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Home > England & Wales Companies > FINGER LICKIN RECORDS LIMITED
Company Information for

FINGER LICKIN RECORDS LIMITED

77 BYRON ROAD, LONDON, E10 5DS,
Company Registration Number
03504235
Private Limited Company
Active

Company Overview

About Finger Lickin Records Ltd
FINGER LICKIN RECORDS LIMITED was founded on 1998-02-04 and has its registered office in London. The organisation's status is listed as "Active". Finger Lickin Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINGER LICKIN RECORDS LIMITED
 
Legal Registered Office
77 BYRON ROAD
LONDON
E10 5DS
Other companies in W1W
 
Filing Information
Company Number 03504235
Company ID Number 03504235
Date formed 1998-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710857638  
Last Datalog update: 2024-04-06 17:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGER LICKIN RECORDS LIMITED
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Company Officers of FINGER LICKIN RECORDS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JAMES PANUFNIK
Company Secretary 2006-02-01
JUSTIN WAGNER
Director 1998-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEAH SIMMONS
Company Secretary 2004-01-01 2006-02-01
JESSICA JOY GILCHRIST
Company Secretary 2002-07-12 2004-01-01
JEREMY JAMES PANUFNIK
Company Secretary 2000-04-20 2002-07-12
PORTLAND REGISTRARS LIMITED
Company Secretary 1998-11-01 2000-03-31
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-02-04 1998-11-01
THEYDON NOMINEES LIMITED
Nominated Director 1998-02-04 1998-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-11DISS40Compulsory strike-off action has been discontinued
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 6 Windmill Street London W1T 2JE England
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-12-13CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 4th Floor 36 Langham Street London W1W 7AP
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 53 Great Portland Street London W1W 7LG United Kingdom
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0104/02/11 ANNUAL RETURN FULL LIST
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM 2Nd Floor 20 Great Portland Street London W1W 8QR
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Justin Wagner on 2010-02-16
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 04/02/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WAGNER / 01/02/2008
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19363(288)SECRETARY RESIGNED
2004-02-19363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 4 SHIRLAND MEWS LONDON W9 3DY
2004-02-02244DELIVERY EXT'D 3 MTH 31/03/03
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 6 INVERNESS STREET LONDON NW1 7HJ
2003-04-02363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-17244DELIVERY EXT'D 3 MTH 31/03/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-08-06288aNEW SECRETARY APPOINTED
2002-08-06288bSECRETARY RESIGNED
2002-08-0688(2)RAD 12/07/02--------- £ SI 97@1=97 £ IC 3/100
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-05244DELIVERY EXT'D 3 MTH 31/03/01
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288bSECRETARY RESIGNED
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2000-03-10363aRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ
1999-06-07363aRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1999-04-23ELRESS386 DISP APP AUDS 04/02/99
1999-04-23ELRESS366A DISP HOLDING AGM 04/02/99
1998-11-27288aNEW SECRETARY APPOINTED
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-11-27288bSECRETARY RESIGNED
1998-04-17225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-09288bDIRECTOR RESIGNED
1998-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to FINGER LICKIN RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINGER LICKIN RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-10-25 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2005-12-01 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2005-11-19 Outstanding MOUNT EDEN LAND LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 20,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINGER LICKIN RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,690
Current Assets 2012-04-01 £ 21,936
Debtors 2012-04-01 £ 5,251
Fixed Assets 2012-04-01 £ 2,987
Shareholder Funds 2012-04-01 £ 4,398
Stocks Inventory 2012-04-01 £ 8,995
Tangible Fixed Assets 2012-04-01 £ 2,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINGER LICKIN RECORDS LIMITED registering or being granted any patents
Domain Names

FINGER LICKIN RECORDS LIMITED owns 1 domain names.

slybeats.co.uk  

Trademarks
We have not found any records of FINGER LICKIN RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINGER LICKIN RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as FINGER LICKIN RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where FINGER LICKIN RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINGER LICKIN RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINGER LICKIN RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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