UNITED PRODUCERS RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

05272704

Incorporation date

27/10/2004

Size

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2004)

21/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2014

Termination of appointment of Derek Taylor as a director

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2014

Termination of appointment of Bennett Grower as a secretary

View PDF (1 pages)

14/01/2014

Termination of appointment of Bennett Grower as a director

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (29 pages)

23/12/2013

Statement of company's objects

View PDF (2 pages)

23/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2013

Change of share class name or designation

View PDF (2 pages)

11/12/2013

Secretary's details changed

View PDF (1 pages)

10/12/2013

Director's details changed for Andreas Rennmann on 2013-12-11

View PDF (2 pages)

10/12/2013

Director's details changed for Derek Seldon Taylor on 2013-12-11

View PDF (2 pages)

10/12/2013

Registered office address changed from 66-67 Newman Street London W1T 3EQ on 2013-12-11

View PDF (1 pages)

05/12/2013

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

04/12/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (14 pages)

21/11/2013

Termination of appointment of Gertrude Taylor as a director

View PDF (2 pages)

21/11/2013

Appointment of Andreas Rennmann as a director

View PDF (3 pages)

10/11/2013

Termination of appointment of Bennett Grower as a secretary

View PDF (2 pages)

10/11/2013

Termination of appointment of Bennett Grower as a director

View PDF (2 pages)

22/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

11/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-10-28

View PDF (17 pages)

19/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (15 pages)

21/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

23/11/2011

Director's details changed for Gertrude Jolanda Taylor on 2011-11-14

View PDF (3 pages)

23/11/2011

Director's details changed for Derek Seldon Taylor on 2011-11-14

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (14 pages)

24/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

17/01/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (14 pages)

02/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

30/12/2009

Registered office address changed from , 10 Bridge Street, Christchurch, Dorset, BH23 1EF on 2009-12-31

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

06/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/07/2008

Registered office changed on 14/07/2008 from, 36-38 westbourne grove, london, W2 5SH

View PDF (1 pages)

22/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

05/12/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Registered office changed on 21/07/06 from: 10 bridge street, christchurch, dorset BH23 1EF

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2004

Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/11/2004

Registered office changed on 24/11/04 from: kemp house, 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

23/11/2004

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
Uk Directors Ltd	Director	27/10/2004 - 28/10/2004	706
UK SECRETARIES LTD	Corporate Secretary	27/10/2004 - 28/10/2004	1298
Rennmann, Andreas	Director	13/11/2013 - Present	-
Grower, Bennett Benjamin	Director	17/08/2006 - 16/10/2013	7
Taylor, Derek Seldon	Director	28/10/2004 - 18/05/2014	9

Persons with Significant Control

No PSC data available.

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Description

About UNITED PRODUCERS RECORDS LIMITED

UNITED PRODUCERS RECORDS LIMITED is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA. 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 UNITED PRODUCERS RECORDS LIMITED?

UNITED PRODUCERS RECORDS LIMITED is currently Dissolved. It was registered on 27/10/2004 and dissolved on 21/12/2015.

Where is UNITED PRODUCERS RECORDS LIMITED located?

UNITED PRODUCERS RECORDS LIMITED is registered at 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA.

What does UNITED PRODUCERS RECORDS LIMITED do?

UNITED PRODUCERS RECORDS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for UNITED PRODUCERS RECORDS LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via compulsory strike-off.