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Home > England & Wales Companies > ELEVEN RECORDS LIMITED
Company Information for

ELEVEN RECORDS LIMITED

TON, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE,
Company Registration Number
08241600
Private Limited Company
Active

Company Overview

About Eleven Records Ltd
ELEVEN RECORDS LIMITED was founded on 2012-10-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Eleven Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELEVEN RECORDS LIMITED
 
Legal Registered Office
TON
4B VILLAGE WAY
TONGWYNLAIS
CARDIFF
CF15 7NE
Other companies in BS1
 
Filing Information
Company Number 08241600
Company ID Number 08241600
Date formed 2012-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 10:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVEN RECORDS LIMITED
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Company Officers of ELEVEN RECORDS LIMITED

Current Directors
Officer Role Date Appointed
TON MEDIA CYF
 Company Secretary 2015-07-20
THOMAS LLOYD BYWATER
 Director 2012-10-05
MUSIC MANAGERS FORUM LIMITED
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KENNETH URQUHART
 Company Secretary 2013-04-05 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TON MEDIA CYF AMPLIFY SONGS 163 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 164 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 161 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 161 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 165 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 162 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 165 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 164 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 163 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 162 LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
TON MEDIA CYF WAVE MUSIC LIMITED Company Secretary 2015-07-20 CURRENT 2010-11-01 Dissolved 2017-02-28
TON MEDIA CYF AMP CHANNEL MUSIC LIMITED Company Secretary 2015-07-20 CURRENT 2007-11-20 Active
TON MEDIA CYF ELEVEN SONGS LIMITED Company Secretary 2015-07-20 CURRENT 2012-10-05 Active
TON MEDIA CYF AMPLIFY RECORDS 132 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 131 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 135 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 133 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 132 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 135 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY SONGS 134 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY RECORDS 134 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 131 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 139 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 1310 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 137 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 138 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 137 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 139 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 138 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 136 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-17 Active
TON MEDIA CYF AMPLIFY RECORDS 142 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY RECORDS 145 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-17 Active
TON MEDIA CYF AMPLIFY RECORDS 144 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY RECORDS 141 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 144 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 142 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 133 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY SONGS 136 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 1310 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 143 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 143 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 145 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 141 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
THOMAS LLOYD BYWATER 8 RECORDS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-09-08
THOMAS LLOYD BYWATER 8 SONGS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-09-08
THOMAS LLOYD BYWATER 10 RECORDS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2015-09-08
THOMAS LLOYD BYWATER 10 SONGS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2015-09-08
THOMAS LLOYD BYWATER AMP CHANNEL MUSIC LIMITED Director 2012-12-05 CURRENT 2007-11-20 Active
THOMAS LLOYD BYWATER ELEVEN SONGS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
THOMAS LLOYD BYWATER WAVE MUSIC LIMITED Director 2010-11-01 CURRENT 2010-11-01 Dissolved 2017-02-28
THOMAS LLOYD BYWATER SILICON BRIDGE MUSIC VENTURES LIMITED Director 2006-11-01 CURRENT 2006-11-01 Dissolved 2013-09-20
MUSIC MANAGERS FORUM LIMITED ELEVEN SONGS LIMITED Director 2013-01-17 CURRENT 2012-10-05 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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-17DS01Application to strike the company off the register
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MUSIC MANAGERS FORUM LIMITED
2018-12-18PSC07CESSATION OF MUSIC MANAGERS FORUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-17AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 150001
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 150001
2015-11-03AR0105/10/15 ANNUAL RETURN FULL LIST
2015-08-12AP02Appointment of Music Managers Forum Limited as director on 2013-01-17
2015-07-20AP04Appointment of Ton Media Cyf as company secretary on 2015-07-20
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM , Hamilton House 80 Stokes Croft, Bristol, BS1 3QY
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12TM02Termination of appointment of Graham Kenneth Urquhart on 2015-03-31
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 150001
2014-10-07AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-18SH0110/07/13 STATEMENT OF CAPITAL GBP 150001
2013-05-28AP03Appointment of Graham Kenneth Urquhart as company secretary
2013-05-28SH0105/04/13 STATEMENT OF CAPITAL GBP 75001
2013-02-28RES01ADOPT ARTICLES 28/02/13
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM , 50 Broadwick Street, London, W1F 7AG, United Kingdom
2012-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to ELEVEN 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 ELEVEN 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
ELEVEN RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30

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 ELEVEN RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of ELEVEN RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVEN RECORDS LIMITED
Trademarks
We have not found any records of ELEVEN RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVEN 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 (18201 - Reproduction of sound recording) as ELEVEN RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEVEN 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 ELEVEN 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 ELEVEN 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 CF15 7NE