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ESTUPENDO RECORDS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 03278620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- CARMEL, Simon Lloyd
- CURBISHLEY, William George
- JASSAL, Paramjit
- MUIR, Boyd Johnston
- ROSENBERG, Robert Nigel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-15
- Age Of Company 1996-11-15 27 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Universal Srg Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BULLETPROOF RECORDS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
✓
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ESTUPENDO RECORDS LIMITED Company Description
- ESTUPENDO RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03278620. Its current trading status is "live". It was registered 1996-11-15. It was previously called BULLETPROOF RECORDS LIMITED. It has declared SIC or NACE codes as "93290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 4 Pancras Square .
Get ESTUPENDO RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estupendo Records Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1996-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESTUPENDO RECORDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03278620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03278620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03278620#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
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legacy (2021-06-17) - PARENT_ACC
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legacy (2021-06-17) - AGREEMENT2
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legacy (2021-06-17) - GUARANTEE2
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keyboard_arrow_right 2020
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legacy (2020-06-10) - AGREEMENT2
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legacy (2020-06-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
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legacy (2019-05-28) - PARENT_ACC
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legacy (2019-05-28) - AGREEMENT2
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legacy (2019-05-28) - GUARANTEE2
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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confirmation-statement-with-updates (2018-12-03) - CS01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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confirmation-statement-with-updates (2017-11-29) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-full (2017-06-08) - AA
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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accounts-with-accounts-type-full (2013-04-25) - AA
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change-person-director-company-with-change-date (2013-02-20) - CH01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-09-06) - AD02
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move-registers-to-sail-company (2012-09-21) - AD03
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-person-director-company-with-change-date (2012-09-17) - CH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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auditors-resignation-company (2009-08-18) - AUD
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-06-11) - 225
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legacy (2008-05-07) - 287
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-09-17) - 403a
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-08-08) - 288b
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legacy (2007-03-15) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-11-23) - 363a
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legacy (2007-10-29) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-07-24) - 288a
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legacy (2006-07-17) - 288b
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-03-09) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-03-02) - 225
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legacy (2004-01-13) - 363s
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-02) - 288c
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legacy (2003-06-24) - 395
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keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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legacy (2002-11-16) - 287
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legacy (2002-11-16) - 288b
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legacy (2002-11-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-14) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-11-12) - AA
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legacy (2001-01-09) - 363a
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accounts-with-accounts-type-full (2000-12-01) - AA
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-12-07) - 363a
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legacy (1998-11-24) - 363a
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accounts-with-accounts-type-full (1998-12-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-03) - 363a
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memorandum-articles (1997-11-11) - MEM/ARTS
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certificate-change-of-name-company (1997-10-31) - CERTNM
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legacy (1997-10-28) - 288a
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legacy (1997-03-10) - 225
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legacy (1997-02-04) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-03) - 288b
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legacy (1996-12-03) - 88(2)R
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incorporation-company (1996-11-15) - NEWINC
