-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
-
legacy (2021-06-17) - PARENT_ACC
-
legacy (2021-06-17) - AGREEMENT2
-
legacy (2021-06-17) - GUARANTEE2
keyboard_arrow_right 2020
-
legacy (2020-06-10) - AGREEMENT2
-
legacy (2020-06-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-10) - AA
-
legacy (2020-06-10) - PARENT_ACC
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-28) - AA
-
legacy (2019-05-28) - PARENT_ACC
-
legacy (2019-05-28) - AGREEMENT2
-
legacy (2019-05-28) - GUARANTEE2
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-25) - AA
-
change-to-a-person-with-significant-control (2018-07-23) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
-
change-person-secretary-company-with-change-date (2018-08-23) - CH03
-
confirmation-statement-with-updates (2018-12-03) - CS01
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
confirmation-statement-with-updates (2017-11-29) - CS01
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
accounts-with-accounts-type-full (2017-06-08) - AA
-
appoint-person-director-company-with-name-date (2017-05-20) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
-
change-person-director-company-with-change-date (2013-09-27) - CH01
-
accounts-with-accounts-type-full (2013-04-25) - AA
-
change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
-
change-sail-address-company (2012-09-06) - AD02
-
move-registers-to-sail-company (2012-09-21) - AD03
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
accounts-with-accounts-type-full (2012-04-05) - AA
-
change-person-secretary-company-with-change-date (2012-11-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
-
change-person-director-company-with-change-date (2012-09-17) - CH01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
auditors-resignation-company (2009-08-18) - AUD
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 363a
-
legacy (2008-06-11) - 225
-
legacy (2008-05-07) - 287
-
legacy (2008-04-14) - 288a
-
legacy (2008-04-14) - 288b
-
accounts-with-accounts-type-full (2008-03-26) - AA
-
legacy (2008-09-17) - 403a
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 288a
-
accounts-with-accounts-type-full (2007-07-17) - AA
-
legacy (2007-08-08) - 288b
-
legacy (2007-03-15) - 288b
-
legacy (2007-10-29) - 288a
-
legacy (2007-11-23) - 363a
-
legacy (2007-10-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 363a
-
accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-07-24) - 288a
-
legacy (2006-07-17) - 288b
-
legacy (2006-04-10) - 288b
-
legacy (2006-04-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363a
-
accounts-with-accounts-type-full (2005-08-16) - AA
-
legacy (2005-03-09) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-03-02) - 225
-
legacy (2004-01-13) - 363s
-
legacy (2004-12-20) - 363s
-
accounts-with-accounts-type-full (2004-07-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 288c
-
legacy (2003-06-24) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 363s
-
legacy (2002-11-16) - 287
-
legacy (2002-11-16) - 288b
-
legacy (2002-11-15) - 288a
-
accounts-with-accounts-type-total-exemption-full (2002-10-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363a
-
accounts-with-accounts-type-total-exemption-full (2001-11-12) - AA
-
legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-01) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-12-07) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 363a
-
accounts-with-accounts-type-full (1998-12-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 363a
-
memorandum-articles (1997-11-11) - MEM/ARTS
-
certificate-change-of-name-company (1997-10-31) - CERTNM
-
legacy (1997-10-28) - 288a
-
legacy (1997-03-10) - 225
-
legacy (1997-02-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 288b
-
legacy (1996-12-03) - 88(2)R
-
incorporation-company (1996-11-15) - NEWINC