Active
Company Information for M N RECORDS LIMITED
14 RATHBONE PLACE, C/O ATOMIC ARTS, LONDON, W1T 1HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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M N RECORDS LIMITED | ||
Legal Registered Office | ||
14 RATHBONE PLACE C/O ATOMIC ARTS LONDON W1T 1HT Other companies in W1B | ||
Previous Names | ||
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Company Number | 05213580 | |
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Company ID Number | 05213580 | |
Date formed | 2004-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB848694465 |
Last Datalog update: | 2024-09-08 21:32:17 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
CHATEL REGISTRARS LIMITED |
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MICHAEL LAWRENCE NYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY WARE |
Director | ||
POLA SANU |
Company Secretary |
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ABS PAK LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2013-10-01 | |
L. LAKE LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-10-14 | |
ALIEN FOETUS UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2017-07-18 | |
DICTIONARY OF MAN LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-09-17 | |
THE ENEMY TOURING LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
A-Z OF MANKIND LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-09-17 | |
HUMAN PLANET LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2017-05-09 | |
DIVERSITY ANALYTICS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2016-07-12 | |
ONE NIGHT ONLY TOURING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Dissolved 2014-05-06 | |
ARCADE FIRE TOURING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
STARGATE DELIRIOUS BLACKSMITH MANAGEMENT LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2002-05-31 | Active | |
STELLAR SONGS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2002-06-24 | Active | |
BCRAFT LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-13 | Active | |
PAOLO NUTINI TOURING LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Liquidation | |
ARTHOUSED LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
MOMENTUM ADVENTURE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2005-10-06 | Liquidation | |
BLACK DISC PRODUCTIONS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Dissolved 2016-02-02 | |
BOOM BAP TOURING LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
LIFEVILLE LIMITED | Company Secretary | 2006-04-17 | CURRENT | 1983-09-21 | Liquidation | |
SWINGLONG LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1985-11-18 | Active | |
ICYLIN LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
ARC LINE MUSIC LIMITED | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
HELIUM ARTS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2013-09-03 | |
MUPPY PRODUCTIONS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2016-11-15 | |
HELLSQUAD TOURING LTD | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Dissolved 2013-10-15 | |
REBJORN LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
PADDY PICTURES LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-01-17 | Dissolved 2013-10-29 | |
IL DIVO TOURING LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
MEANWHILE LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2018-05-29 | |
HOPEFULLY TOURING LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
ENDLESS ENTERTAINMENT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2003-10-03 | Active | |
HTID LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2015-07-21 | |
AVATAR ENTERTAINMENT, LTD. | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
BYRNE BLOOD LIMITED | Company Secretary | 2003-12-19 | CURRENT | 1998-05-08 | Dissolved 2014-08-19 | |
MELDEN PRODUCTIONS LIMITED | Company Secretary | 2003-12-16 | CURRENT | 1999-02-08 | Dissolved 2014-06-17 | |
HIXDELL TOURING LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
PHANTOM MUSIC LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1976-09-17 | Dissolved 2018-05-29 | |
UNITED TALENT AGENCY UK OPERATIONS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1990-07-03 | Active | |
THE AGENCY (HOLDINGS) LIMITED | Company Secretary | 2003-08-07 | CURRENT | 1955-04-22 | Active | |
REEF MUSIC LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
FERRYMAN PRODUCTIONS LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2017-03-14 | |
C H TOURS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
CLEAR PRODUCTIONS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1989-11-08 | Active | |
LITTLE IDIOT MUSIC LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
US3 BAND LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Dissolved 2014-09-23 | |
SERIE A PRODUCTIONS LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
POP GUN UK LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active | |
NOTEL NEUF LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
EMILIANA TORRINI TOURING LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-11 | Active | |
HIXDELL LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1999-11-12 | Active | |
THE BLUE NILE (UK) LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
THE OUTSIDER LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-01-24 | Active | |
DOWNBEAT PRODUCTIONS LIMITED | Company Secretary | 1997-09-09 | CURRENT | 1993-09-08 | Active | |
BADAMS LIMITED | Company Secretary | 1995-11-29 | CURRENT | 1991-10-21 | Active - Proposal to Strike off | |
ARTO MUSIC LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1982-02-11 | Dissolved 2014-07-09 | |
MICHAEL NYMAN LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1991-11-14 | Active | |
BJORK LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-09 | Dissolved 2017-01-17 | |
SEMINAL MERCHANDISING LIMITED | Company Secretary | 1993-10-15 | CURRENT | 1993-10-15 | Active | |
BADTOURS LIMITED | Company Secretary | 1992-10-15 | CURRENT | 1991-04-16 | Dissolved 2018-07-25 | |
RUBY RUBY LIMITED | Company Secretary | 1992-08-24 | CURRENT | 1984-10-16 | Active | |
MARR SONGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1987-10-14 | Active | |
NEW VOODOO LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1987-10-14 | Active | |
SCREENCHOICE LIMITED | Company Secretary | 1991-04-28 | CURRENT | 1986-02-11 | Active - Proposal to Strike off | |
TAYMINSTER LIMITED | Company Secretary | 1991-04-28 | CURRENT | 1986-02-11 | Active - Proposal to Strike off | |
PAYCOURT LIMITED | Company Secretary | 1991-02-09 | CURRENT | 1989-02-09 | Liquidation | |
MN PRODUCTIONS LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
MICHAEL NYMAN LIMITED | Director | 1992-11-14 | CURRENT | 1991-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE NYMAN | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JOHN CORNISH | |
TM02 | Termination of appointment of Chatel Registrars Limited on 2019-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Nyman as a person with significant control on 2019-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Lawrence Nyman on 2012-12-18 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Lawrence Nyman on 2012-07-16 | |
CH01 | Director's details changed for Mr Michael Lawrence Nyman on 2011-08-26 | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LIMITED on 2010-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/10 FROM 6 Lansdowne Mews London W11 3BH | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/06/05 | |
ELRES | S366A DISP HOLDING AGM 18/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED M N RECORDINGS LIMITED CERTIFICATE ISSUED ON 22/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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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 M N RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as M N RECORDS LIMITED are:
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. |