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Company Information for 100% RECORDS LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
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Company Registration Number
 06769797 Private Limited Company
Active |
| Company Name | |
|---|---|
| 100% RECORDS LIMITED | |
| Legal Registered Office | |
| 64 NEW CAVENDISH STREET LONDON W1G 8TB Other companies in W1G | |
| 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 | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-12-10 | |
| Return next due | 2017-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB970583986 |
| Last Datalog update: | 2017-08-11 00:45:51 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
TOBY SAUL HARRIS |
||
CHARLOTTE KENDALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 107 HAMILTON TERRACE COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 2008-12-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
| AD02 | SAIL ADDRESS CHANGED FROM: 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HARRIS / 10/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KENDALL / 10/12/2009 | |
| 288a | SECRETARY APPOINTED CHARLOTTE KENDALL | |
| 288a | DIRECTOR APPOINTED TOBY HARRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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
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 |
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