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Company Information for

100% RECORDS LIMITED

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
06769797
Private Limited Company
Active

Company Overview

About 100% Records Ltd
100% RECORDS LIMITED was founded on 2008-12-10 and has its registered office in London. The organisation's status is listed as "Active". 100% Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
100% RECORDS LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in W1G
 
Filing Information
Company Number 06769797
Company ID Number 06769797
Date formed 2008-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970583986  
Last Datalog update: 2020-09-06 05:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% RECORDS LIMITED
The accountancy firm based at this address is LEIGH PHILIP & PARTNERS LIMITED
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Companies with same name 100% RECORDS LIMITED
The following companies were found which have the same name as 100% RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
100 RECORDS LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2020-06-08
100 DEGREEZ RECORDS LLC 7014 13TH AVENUE, SUITE 202 KINGS BROOKLYN NEW YORK 11228 Active Company formed on the 2013-05-21
100 MILLION RECORDS LLC Georgia Unknown
100 MUSIC RECORDS LIMITED 53 WESTON COURT 20 QUEENS DRIVE LONDON UNITED KINGDOM N4 2XD Dissolved Company formed on the 2015-04-22
100 PERCENT WOMON RECORDS INCORPORATED California Unknown
100 PERCENT RECORDS LLC New Jersey Unknown
100 Proof Records, LLC 317 IRON HORSE WAY SUITE 301 PROVIDENCE RI 02908 Active Company formed on the 2013-10-16
100 PURE RECORDS LLC Mississippi Unknown
100 REAL RECORDS INC Mississippi Unknown
100 RECORDS INCORPORATED Tennessee Unknown
100 WOOL RECORDS INCORPORATED California Unknown
100% COTTON RECORDS LTD 21 SAPLEY PARK HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 1PT Dissolved Company formed on the 2015-08-08
100% RECORDS, LLC 286 SOUTH STREET SUITE 23E NEW YORK NEW YORK NEW YORK 10002 Active Company formed on the 2000-08-07
1000000 ROW RECORDS INC Georgia Unknown
1001 RECORDS LIMITED 786A FINCHLEY ROAD LONDON NW11 7TH Dissolved Company formed on the 2013-10-21
100K RECORDS, LLC 7014 13TH AVENUE, SUITE 202 QUEENS BROOKLYN NEW YORK 11228 Active Company formed on the 2016-08-16
100M RECORDS INC. 197 NORTH 6TH ST, APT 3F KINGS BROOKLYN NEW YORK 11211 Active Company formed on the 2014-11-26
100SQUAD RECORDS, INC. 3794 DALE RD PALM SPRINGS FL 33406 Inactive Company formed on the 2017-04-12
100TH MONKEY RECORDS LLC 3590 EAST HARBOR ROAD LANGLEY WA 98260 Dissolved Company formed on the 2010-03-29

Company Officers of 100% RECORDS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE KENDALL
 Company Secretary 2008-12-10
TOBY SAUL HARRIS
 Director 2008-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2008-12-10 2008-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY SAUL HARRIS 107 HAMILTON TERRACE COMPANY LIMITED Director 2010-02-01 CURRENT 2008-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 65 New Cavendish Street London W1G 7LS
2014-12-22AD02Register inspection address changed from 65 New Cavendish Street London W1G 7LS United Kingdom to 64 New Cavendish Street London W1G 8TB
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-15AD02Register inspection address has been changed
2009-12-15CH01Director's details changed for Toby Harris on 2009-12-10
2009-12-15CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE KENDALL on 2009-12-10
2009-12-15AD03Register(s) moved to registered inspection location
2009-01-22288aSECRETARY APPOINTED CHARLOTTE KENDALL
2009-01-22288aDIRECTOR APPOINTED TOBY HARRIS
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 100% RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100% RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100% RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100% RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of 100% RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% RECORDS LIMITED
Trademarks
We have not found any records of 100% RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 100% RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where 100% RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100% RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 8TB