Active
Company Information for PLAYLOUDERECORDINGS LIMITED
17-19 ALMA ROAD, LONDON, SW18 1AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PLAYLOUDERECORDINGS LIMITED | |
Legal Registered Office | |
17-19 ALMA ROAD LONDON SW18 1AA Other companies in SW18 | |
Company Number | 05673644 | |
---|---|---|
Company ID Number | 05673644 | |
Date formed | 2006-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 21:36:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEELA EBBETT |
||
MARTIN CHARLES MILLS |
||
PAUL MICHAEL REDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER BOLT |
Company Secretary | ||
NIGEL PETER BOLT |
Director | ||
JAMES JOHN GOTTLIEB |
Director | ||
PAUL COUVES HITCHMAN |
Director | ||
CHRISTOPHER JOHN FRANCIS JERMYN HOLBOROW |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
WCPHD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIIIJA RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE LIMITED | Director | 2013-12-04 | CURRENT | 1991-07-17 | Active | |
BEGGARS UK LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
BEGGARS GROUP DIGITAL LIMITED | Director | 2013-12-04 | CURRENT | 1995-07-28 | Active | |
MATADOR RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 1996-08-29 | Active | |
4 A.D. LIMITED | Director | 2013-09-04 | CURRENT | 1979-11-12 | Active | |
STORM ENTERPRISES LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2013-08-13 | |
83 CANFIELD GARDENS LIMITED | Director | 2005-10-27 | CURRENT | 2005-07-26 | Active | |
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED | Director | 2017-09-28 | CURRENT | 1998-12-18 | Active | |
YOUNG TURKS LIMITED | Director | 2015-12-02 | CURRENT | 2009-02-25 | Dissolved 2017-04-25 | |
YOUNG RECORDINGS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
4AD SONGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
YOUNG MUSIC PUBLISHING LIMITED | Director | 2011-12-08 | CURRENT | 2011-03-09 | Active | |
BEGGARS MUSIC LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
ROUGH TRADE RETAIL (UK) LIMITED | Director | 2008-07-23 | CURRENT | 2006-09-25 | Active | |
MERLIN (UK SERVICES) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2007-07-23 | CURRENT | 2000-04-12 | Active | |
ALMA ROAD MUSIC LTD | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
MATADOR RECORDS LIMITED | Director | 2002-10-29 | CURRENT | 1996-08-29 | Active | |
4AD MUSIC LIMITED | Director | 2000-10-19 | CURRENT | 2000-01-27 | Active | |
PLAYLOUDER LIMITED | Director | 2000-09-25 | CURRENT | 1999-11-25 | Active | |
BIDCALL LIMITED | Director | 2000-09-25 | CURRENT | 2000-01-19 | Active | |
XL MUSIC LIMITED | Director | 1999-04-26 | CURRENT | 1999-03-31 | Active | |
HERO MUSIC LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-05 | Active | |
MOWAX LABELS LIMITED | Director | 1998-11-11 | CURRENT | 1998-04-14 | Active | |
DERRIERE LE GARAGE LIMITED | Director | 1998-04-21 | CURRENT | 1998-01-23 | Active | |
BEGGARS GROUP DIGITAL LIMITED | Director | 1997-04-07 | CURRENT | 1995-07-28 | Active | |
XL RECORDINGS LIMITED | Director | 1996-04-01 | CURRENT | 1995-11-15 | Active | |
WIIIJA RECORDS LIMITED | Director | 1995-10-02 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE MUSIC LIMITED | Director | 1993-08-05 | CURRENT | 1993-01-28 | Active | |
TOO PURE LIMITED | Director | 1993-02-25 | CURRENT | 1991-07-17 | Active | |
4 A.D. LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-12 | Active | |
BEGGARS UK LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 1991-08-28 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
WIIIJA RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE LIMITED | Director | 2013-12-04 | CURRENT | 1991-07-17 | Active | |
XL RECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1995-11-15 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-12 | Active | |
4 A.D. LIMITED | Director | 2013-12-04 | CURRENT | 1979-11-12 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
BEGGARS GROUP DIGITAL LIMITED | Director | 2013-12-04 | CURRENT | 1995-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BOLT | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL REDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOTTLIEB | |
AP01 | DIRECTOR APPOINTED MS NEELA EBBETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HITCHMAN | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Peter Bolt on 2011-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COUVES HITCHMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN GOTTLIEB / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 27/04/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PLAYLOUDERECORDINGS 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. |