CIRCA RECORDS LIMITED
Company is dissolved
General Information
NAME
CIRCA RECORDS LIMITED
COMPANY NUMBER
01974801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
03/01/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8NS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 21/11/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 21/11/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
Credit Risk Overview
Want to learn more about CIRCA RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCA RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCA RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - 01/04/1994 (1 years and 3 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
31/12/1992 - 31/12/1995 (3years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
|
31/12/1992 - 31/12/1995 (3years) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 10/09/1993 - 01/04/1994 (6 months) Secretary: 29/06/1993 - 01/04/1994 (9 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 21/11/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 21/11/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 07/11/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 25/10/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 08/10/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 23/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 23/09/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 18/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 01/02/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 25/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 17/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 08/01/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 24/08/2023 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 07/07/2023 | New Board Member Adam Martin Barker (916227936) Appointed |
| 18/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 18/02/2015 | New Board Member Adam Martin Barker (916227936) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 07/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915597850) has left the board |
| 07/12/2012 | New Company Secretary Abolanle Abioye (917417133) Appointed |
| 06/11/2012 | Shane Paul Naughton (915018656) has left the board |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
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