FICTION RECORDS LIMITED

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FICTION RECORDS LIMITED

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Key Data

Status

Dissolved

Company No.

01302416

Incorporation date

14/03/1977

Size

Dormant

Contacts

Registered address

Registered address

4 Pancras Square, London N1C 4AGCopy
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Latest events (Record since 15/12/1978)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2022
First Gazette notice for voluntary strike-off
dot icon13/09/2022
Application to strike the company off the register
dot icon11/08/2022
Statement of capital on 2022-08-11
dot icon11/08/2022
Solvency Statement dated 04/08/22
dot icon11/08/2022
Statement by Directors
dot icon11/08/2022
Resolutions
dot icon15/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon06/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon01/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/11/2019
Confirmation statement made on 2019-11-09 with updates
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with updates
dot icon27/09/2018
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
dot icon23/08/2018
Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23
dot icon23/08/2018
Director's details changed for Mr Adam Martin Barker on 2018-07-23
dot icon23/08/2018
Director's details changed for Mr David Richard James Sharpe on 2018-07-23
dot icon23/07/2018
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23
dot icon23/07/2018
Change of details for Universal Music Operations Limited as a person with significant control on 2018-07-23
dot icon12/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon27/10/2017
Confirmation statement made on 2017-10-27 with updates
dot icon15/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon12/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon13/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon12/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon11/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon02/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/11/2012
Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06
dot icon01/11/2012
Director's details changed for Mr Adam Martin Barker on 2012-10-31
dot icon31/10/2012
Director's details changed for David Richard James Sharpe on 2012-10-31
dot icon22/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon21/09/2012
Register(s) moved to registered inspection location
dot icon06/09/2012
Register inspection address has been changed
dot icon05/04/2012
Full accounts made up to 2011-12-31
dot icon24/01/2012
Appointment of David Richard James Sharpe as a director
dot icon23/01/2012
Termination of appointment of David Bryant as a director
dot icon02/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon17/08/2011
Termination of appointment of Thomas Fisher as a director
dot icon16/08/2011
Appointment of Adam Martin Barker as a director
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon06/04/2010
Full accounts made up to 2009-12-31
dot icon29/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon23/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon23/10/2009
Director's details changed for Thomas Clive Fisher on 2009-10-12
dot icon23/10/2009
Director's details changed for David Thomas Bryant on 2009-10-12
dot icon23/10/2009
Annual return made up to 2008-10-12 with full list of shareholders
dot icon02/04/2009
Full accounts made up to 2008-12-31
dot icon03/04/2008
Full accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 12/10/07; full list of members
dot icon02/04/2007
Full accounts made up to 2006-12-31
dot icon12/10/2006
Return made up to 12/10/06; full list of members
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon04/11/2005
Director's particulars changed
dot icon18/10/2005
Return made up to 12/10/05; full list of members
dot icon07/07/2005
Location of register of members
dot icon08/06/2005
Location of debenture register
dot icon01/06/2005
Registered office changed on 01/06/05 from: p o box 1420, 1 sussex place, hammersmith, london, W6 9XS
dot icon30/03/2005
Full accounts made up to 2004-12-31
dot icon06/01/2005
Auditor's resignation
dot icon20/12/2004
New director appointed
dot icon15/10/2004
Full accounts made up to 2003-12-31
dot icon14/10/2004
Return made up to 12/10/04; full list of members
dot icon18/08/2004
Location of register of members
dot icon03/08/2004
Director resigned
dot icon08/06/2004
Secretary resigned
dot icon01/06/2004
New secretary appointed
dot icon29/03/2004
Full accounts made up to 2002-12-31
dot icon17/10/2003
Return made up to 12/10/03; full list of members
dot icon13/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/04/2003
Auditor's resignation
dot icon31/03/2003
Director's particulars changed
dot icon17/02/2003
Memorandum and Articles of Association
dot icon17/02/2003
Resolutions
dot icon10/02/2003
Director's particulars changed
dot icon28/10/2002
Resolutions
dot icon28/10/2002
Resolutions
dot icon28/10/2002
Resolutions
dot icon17/10/2002
Return made up to 12/10/02; full list of members
dot icon11/09/2002
Accounts for a small company made up to 2001-12-31
dot icon01/07/2002
Location of register of members
dot icon13/02/2002
Return made up to 12/10/01; full list of members
dot icon07/02/2002
Registered office changed on 07/02/02 from: 4 tottenham mews, london, W1P 9PJ
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Director resigned
dot icon06/02/2002
New secretary appointed
dot icon06/02/2002
Secretary resigned
dot icon20/09/2001
Director resigned
dot icon09/08/2001
Accounts for a small company made up to 2000-12-31
dot icon07/08/2001
Ad 31/07/01--------- us$ si [email protected]=28400 us$ ic 0/28400
dot icon07/08/2001
Nc inc already adjusted 31/07/01
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Resolutions
dot icon07/08/2001
Resolutions
dot icon30/11/2000
Return made up to 12/10/00; full list of members
dot icon29/09/2000
Accounts for a small company made up to 1999-12-31
dot icon22/10/1999
Accounts for a small company made up to 1998-12-31
dot icon20/10/1999
Return made up to 12/10/99; full list of members
dot icon18/11/1998
Return made up to 12/10/98; full list of members
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon23/03/1998
Resolutions
dot icon23/03/1998
Resolutions
dot icon23/03/1998
Resolutions
dot icon17/11/1997
Location of debenture register
dot icon17/11/1997
Return made up to 12/10/97; full list of members
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon02/06/1997
Director's particulars changed
dot icon22/04/1997
Registered office changed on 22/04/97 from: 97 charlotte street, london, W1P 1LB
dot icon04/12/1996
Accounts for a small company made up to 1995-12-31
dot icon18/11/1996
New director appointed
dot icon24/10/1996
Return made up to 12/10/96; no change of members
dot icon07/11/1995
Accounts for a medium company made up to 1994-12-31
dot icon26/10/1995
Return made up to 12/10/95; no change of members
dot icon21/08/1995
Director's particulars changed
dot icon05/12/1994
Accounts for a medium company made up to 1993-12-31
dot icon14/10/1994
Return made up to 12/10/94; full list of members
dot icon24/02/1994
Accounts for a medium company made up to 1992-12-31
dot icon02/11/1993
Return made up to 25/10/93; no change of members
dot icon30/03/1993
Director's particulars changed
dot icon19/11/1992
Accounts for a medium company made up to 1991-12-31
dot icon06/11/1992
Return made up to 25/10/92; no change of members
dot icon13/01/1992
Accounts for a medium company made up to 1990-12-31
dot icon21/11/1991
Return made up to 25/10/91; full list of members
dot icon05/03/1991
Accounts for a small company made up to 1989-12-31
dot icon10/02/1991
Return made up to 31/12/90; full list of members
dot icon22/02/1990
Accounts for a small company made up to 1988-12-31
dot icon21/11/1989
Return made up to 25/10/89; full list of members
dot icon10/11/1989
Registered office changed on 10/11/89 from: 9 queen anne street, london, W1M 0BQ
dot icon17/04/1989
Accounts for a small company made up to 1987-12-31
dot icon15/11/1988
Return made up to 29/10/88; full list of members
dot icon13/05/1988
Accounts for a small company made up to 1986-12-31
dot icon26/04/1988
Registered office changed on 26/04/88 from: walgate house, 25 church street, basingstoke, hampshire, RG21 1QQ
dot icon03/11/1987
Return made up to 29/10/87; full list of members
dot icon24/08/1987
Registered office changed on 24/08/87 from: 9 queen anne street, london, W1M 0BQ
dot icon13/04/1987
Certificate of change of name
dot icon14/02/1987
Accounts for a small company made up to 1985-12-31
dot icon24/11/1986
Return made up to 16/10/86; full list of members
dot icon03/05/1986
Accounts for a small company made up to 1984-12-31
dot icon06/03/1979
Resolutions
dot icon15/12/1978
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FICTION RECORDS LIMITED

FICTION RECORDS LIMITED is an(a) Dissolved company incorporated on 14/03/1977 with the registered office located at 4 Pancras Square, London N1C 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FICTION RECORDS LIMITED?

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FICTION RECORDS LIMITED is currently Dissolved. It was registered on 14/03/1977 and dissolved on 27/12/2022.

Where is FICTION RECORDS LIMITED located?

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FICTION RECORDS LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does FICTION RECORDS LIMITED do?

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FICTION RECORDS LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for FICTION RECORDS LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.