CALA RECORDS LIMITED

Key Data

Status

Active

Company No.

02539265

Incorporation date

12/09/1990

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1990)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/09/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/10/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

26/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

24/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

13/09/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

14/10/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

08/10/2021

Termination of appointment of Susan Lena Kennedy as a secretary on 2021-10-08

View PDF (1 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

19/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

02/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (14 pages)

21/09/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

03/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

25/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

31/10/2016

Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 17 Shakespeare Gardens London N2 9LJ on 2016-10-31

View PDF (1 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

26/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

28/06/2013

Termination of appointment of Daniel Schiffman as a director

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Daniel Schiffman on 2009-12-25

View PDF (2 pages)

24/12/2009

Annual return made up to 2008-09-12 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/11/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

30/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

14/12/2000

Return made up to 12/09/99; full list of members

View PDF (6 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

20/10/2000

Registered office changed on 20/10/00 from: ground floor aegon house 13 lanark square london E14 9QD

View PDF (1 pages)

20/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

09/06/1999

Registered office changed on 09/06/99 from: nj evans & co 30 marsh wall london E14 9TP

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/10/1998

Return made up to 12/09/98; no change of members

View PDF (0 pages)

17/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

29/09/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

24/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

17/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

27/09/1995

Return made up to 12/09/95; no change of members

View PDF (4 pages)

08/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

02/02/1995

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

28/09/1994

Return made up to 12/09/94; no change of members

View PDF (0 pages)

29/07/1994

Secretary's particulars changed

View PDF (0 pages)

29/07/1994

Registered office changed on 29/07/94 from: 72 new cavendish street london W1M 8AU

View PDF (0 pages)

04/10/1993

Return made up to 12/09/93; full list of members

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15/09/1993

Resolutions

View PDF (0 pages)

15/09/1993

Resolutions

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15/09/1993

Resolutions

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28/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

01/12/1992

Ad 15/09/92--------- £ si 900@1=900 £ ic 100/1000

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18/11/1992

Accounts for a small company made up to 1991-09-30

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23/09/1992

Return made up to 12/09/92; no change of members

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21/01/1992

Return made up to 12/09/91; full list of members

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12/12/1990

Ad 27/11/90--------- £ si 100@1=100 £ ic 2/102

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29/11/1990

Accounting reference date notified as 30/09

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31/10/1990

Memorandum and Articles of Association

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31/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/10/1990

Certificate of change of name

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22/10/1990

Resolutions

View PDF (0 pages)

22/10/1990

Registered office changed on 22/10/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/09/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£17.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.56M
-
0.00
-
-

2022
0
1.57M
-
0.00
17.00
-

2022
0
1.57M
-
0.00
17.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.57M £0.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Geoffrey Philip Simon	Director	01/04/1995 - Present	15
Evans, Nicola	Director	01/04/1995 - 26/08/1999	1
Schiffman, Daniel	Director	02/07/1995 - 14/09/2012	-
Kennedy, Susan Lena	Secretary	30/08/2005 - 08/10/2021	5
Sarcich, Paul	Secretary	24/08/2001 - 30/08/2005	1

Persons with Significant Control

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Description

About CALA RECORDS LIMITED

CALA RECORDS LIMITED is an(a) Active company incorporated on 12/09/1990 with the registered office located at 17 Shakespeare Gardens, London N2 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALA RECORDS LIMITED?

CALA RECORDS LIMITED is currently Active. It was registered on 12/09/1990 .

Where is CALA RECORDS LIMITED located?

CALA RECORDS LIMITED is registered at 17 Shakespeare Gardens, London N2 9LJ.

What does CALA RECORDS LIMITED do?

CALA RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CALA RECORDS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.