THE REALLY USEFUL RECORD COMPANY LIMITED

Non-Trading

General Information

NAME
THE REALLY USEFUL RECORD COMPANY LIMITED

COMPANY NUMBER
02153889

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/08/1987 (37 years and 3 months old)

WEBSITE
www.reallyuseful.com

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
11/08/1987 21/04/1988
CHICKAREE (UK) LIMITED

REGISTERED ADDRESS

6 CATHERINE STREET
LONDON
WC2B 5JY

TRADING ADDRESSES

6 Catherine Street
LONDON
WC2B 5JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE REALLY USEFUL GROUP LIMITED	Active - Accounts Filed	View Report
THE REALLY USEFUL RECORD COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Joanne Catherine Quillan (919122574) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE REALLY USEFUL RECORD COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REALLY USEFUL GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin James Lowes 31/03/2022 - Present (2 years and 7 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report
Lawrence Ian Chapman 01/11/2023 - Present (1years) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 32 Past: 3	View Report
James Scott McKnight 04/12/2023 - Present (11 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Derek James Everett 19/12/1989 - 19/12/1989 (0 months) Born in Jun 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Patrick Anthony McKenna 19/12/1991 - Present (32 years and 11 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 324	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REALLY USEFUL GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
REALLY USEFUL HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE REALLY USEFUL GROUP LIMITED	Active - Accounts Filed	View Report
ANGEL OF MUSIC LTD	Active - Accounts Filed	View Report
CINDERS LONDON LTD	Active - Accounts Filed	View Report
CINDERS PRODUCTION COMPANY LTD	Active - Accounts Filed	View Report
COMPANY ON STAGE LIMITED	Active - Accounts Filed	View Report
REALLY USEFUL FILMS LIMITED	Active - Accounts Filed	View Report
GOLGOTHA LIMITED	Non-Trading	View Report
JACOB & SONS LIMITED	Active - Accounts Filed	View Report
THE OPERA GHOST LIMITED	Active - Accounts Filed	View Report
REALLY USEFUL THEATRE COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
PHANTOM LONDON LIMITED	Company is dissolved	View Report
THE REALLY USEFUL BROADWAY LIMITED	Active - Accounts Filed	View Report
SOR PRODUCTIONS UK LIMITED	Active - Accounts Filed	View Report
SOR PRODUCTIONS UK LIMITED	Active - Accounts Filed	View Report
THE REALLY USEFUL COMPANY LIMITED	Non-Trading	View Report
THE REALLY USEFUL FILM CO. LIMITED	Active - Accounts Filed	View Report
THE REALLY USEFUL RECORD COMPANY LIMITED	Non-Trading	View Report
U-CAST LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Joanne Catherine Quillan (919122574) has left the board
Date: 13/12/2023	Event: New Board Member James Scott McKnight (931692934) Appointed
Date: 07/11/2023	Event: New Board Member Lawrence Ian Chapman (910514741) Appointed
Date: 16/05/2023	Event: Jessica Lorien Koravos (909557976) has left the board
Date: 26/03/2023	Event: New Accounts filed
Date: 03/03/2023	Event: Charles Henry Patrick Farmer (914029927) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Board Member Charles Henry Patrick Farmer (914029927) Appointed
Date: 06/04/2022	Event: Mark Gregory Wordsworth (914802342) has left the board
Date: 06/04/2022	Event: New Board Member Martin James Lowes (929435447) Appointed
Date: 31/03/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: New Accounts filed
Date: 23/04/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Board Member Joanne Catherine Quillan (919122574) Appointed
Date: 17/04/2019	Event: Isobel Kathryn Chester (920679330) has left the board
Date: 17/04/2019	Event: Isobel Kathryn Chester (909364796) has left the board
Date: 17/04/2019	Event: New Board Member Jessica Lorien Koravos (909557976) Appointed
Date: 05/04/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Change in Reg. Office
Date: 08/04/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Michael Graeme Alexander-Wall (911433213) has left the board
Date: 14/04/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Board Member Michael Graeme Alexander-Wall (911433213) Appointed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 07/04/2016	Event: New Company Secretary Isobel Kathryn Chester (920679330) Appointed
Date: 07/04/2016	Event: Pundareek Chhaya (901320984) has left the board
Date: 07/04/2016	Event: Barnaby William Wragg (911137257) has left the board
Date: 30/03/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Jonathan Hull (905842260) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Confirmation Statement filed
Date: 01/04/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 14/03/2013	Event: Bishu Debabrata Chakraborty (913516037) has left the board
Date: 14/03/2013	Event: New Board Member Isobel Kathryn Chester (909364796) Appointed
Date: 08/01/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Confirmation Statement filed
Date: 21/12/2012	Event: Change in Reg. Office
Date: 01/11/2012	Event: New Board Member Barnaby William Wragg (911137257) Appointed

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THE REALLY USEFUL RECORD COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™