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Company Information for

ICE RECORDS LIMITED

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
Company Registration Number
03747891
Private Limited Company
Active

Company Overview

About Ice Records Ltd
ICE RECORDS LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active". Ice Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ICE RECORDS LIMITED
 
Legal Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
Other companies in N20
 
Filing Information
Company Number 03747891
Company ID Number 03747891
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB362471108  
Last Datalog update: 2024-07-05 14:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE RECORDS LIMITED
The accountancy firm based at this address is MUNROS (ACCOUNTING SERVICES) LIMITED
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Companies with same name ICE RECORDS LIMITED
The following companies were found which have the same name as ICE RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICE RECORDS (ONTARIO) INC. Ontario Unknown
ICE RECORDS INTERNATIONAL LLC 731 W CAMINO REAL BOCA RATON FL 33486 Inactive Company formed on the 2012-08-16
ICE RECORDS INC Georgia Unknown
ICE RECORDS INC California Unknown
ICE RECORDS LLC California Unknown
Ice Records Productions Inc Maryland Unknown
ICE RECORDS INC Georgia Unknown
ICE RECORDS PRODUCTION LTD 51 Tower Hill Birmingham WEST MIDLANDS B42 1LG Active - Proposal to Strike off Company formed on the 2021-11-01

Company Officers of ICE RECORDS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CEENEY
 Company Secretary 2011-12-03
EDMOND MONTAGUE GRANT
 Director 1999-04-08
PAULINE ANN GRANT
 Director 1999-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MICHAEL COLLINS
 Company Secretary 2002-10-10 2011-12-03
MICHAEL ANTHONY HOUNSLOW
 Company Secretary 1999-04-08 2002-10-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-04-08 1999-04-08
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMOND MONTAGUE GRANT LIBRA PROPERTY COMPANY LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
EDMOND MONTAGUE GRANT RINGBANG MUSIC LIMITED Director 2007-12-18 CURRENT 2007-11-28 Active
EDMOND MONTAGUE GRANT ICE MUSIC (INTERNATIONAL) LTD Director 1997-11-06 CURRENT 1997-11-06 Active
EDMOND MONTAGUE GRANT GREENHEART MUSIC LIMITED Director 1997-10-30 CURRENT 1997-10-30 Active
EDMOND MONTAGUE GRANT MARCO MUSIC LIMITED Director 1992-05-28 CURRENT 1973-08-08 Active
EDMOND MONTAGUE GRANT MARCO MUSIC (PRODUCTIONS) LIMITED Director 1992-05-28 CURRENT 1976-05-07 Active
EDMOND MONTAGUE GRANT GRANT MUSIC LIMITED Director 1992-05-28 CURRENT 1968-12-13 Active
PAULINE ANN GRANT MARCO MUSIC LIMITED Director 1992-05-28 CURRENT 1973-08-08 Active
PAULINE ANN GRANT MARCO MUSIC (PRODUCTIONS) LIMITED Director 1992-05-28 CURRENT 1976-05-07 Active
PAULINE ANN GRANT GRANT MUSIC LIMITED Director 1992-05-28 CURRENT 1968-12-13 Active

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
2024-01-10CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-05CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MS DIANE SYLVIA GRANT
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-24CH01Director's details changed for Pauline Ann Grant on 2021-05-01
2021-03-22AP03Appointment of Mrs Christine Prince as company secretary on 2021-03-17
2021-03-22TM02Termination of appointment of Michael Ceeney on 2021-03-17
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-03-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-05-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0102/01/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0102/01/13 ANNUAL RETURN FULL LIST
2012-08-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-26AP03Appointment of Mr Michael Ceeney as company secretary
2012-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD COLLINS
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN GRANT / 03/01/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MONTAGUE GRANT / 31/12/2010
2010-09-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Pauline Ann Grant on 2009-12-31
2009-11-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 1341 HIGH ROAD LONDON N20 9HR
2008-07-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-13363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-07363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-22363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-06-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03
2003-02-10363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12288bSECRETARY RESIGNED
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-15363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-04-14363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-05-23288aNEW DIRECTOR APPOINTED
1999-04-14288bDIRECTOR RESIGNED
1999-04-14288bSECRETARY RESIGNED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288aNEW SECRETARY APPOINTED
1999-04-08NEWINCINCORPORATION 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 ICE 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 ICE RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICE RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ICE RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of ICE RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE RECORDS LIMITED
Trademarks
We have not found any records of ICE RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE 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 ICE 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 ICE 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 ICE 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 ICE RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 9HR