ESTUPENDO RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
ESTUPENDO RECORDS LIMITED
COMPANY NUMBER
03278620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
15/11/1996
(28years old)
WEBSITE
estupendorecords.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1996
03/11/1997
BULLETPROOF RECORDS LIMITED
LONDON
N1C 4AG
Telephone: 02074194300
TPS: No
11-15 William Road
London
NW1 3ER
Telephone: 74194300
4 Pancras Square
London
N1C 4AG
N1C 4AG
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 |
|---|---|---|
| UNIVERSAL SRG GROUP LIMITED | Active - Accounts Filed | View Report |
| ESTUPENDO RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
Credit Risk Overview
Want to learn more about ESTUPENDO 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 ESTUPENDO RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTUPENDO 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 |
|---|---|---|---|---|
|
18/11/1996 - Present (28years) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
Director: 18/11/1996 - Present (28years) Secretary: 18/11/1996 - Present (28years) Born in Jul 1945 (age: 79) |
Active | Director&Secretary |
Current: 8 Past: 13 |
View Report |
|
22/09/2007 - Present (17 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 65 Past: 147 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 40 Past: 96 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 22/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 30/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 13/06/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 24/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 23/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 23/10/2012 | Boyd Johnston Muir (912943295) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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