Active
Company Information for KING TUT'S RECORDINGS LIMITED
272 ST VINCENT STREET, GLASGOW, G2 5RL,
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Company Registration Number
SC140488
Private Limited Company
Active |
Company Name | ||||
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KING TUT'S RECORDINGS LIMITED | ||||
Legal Registered Office | ||||
272 ST VINCENT STREET GLASGOW G2 5RL Other companies in DD1 | ||||
Previous Names | ||||
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Company Number | SC140488 | |
---|---|---|
Company ID Number | SC140488 | |
Date formed | 1992-10-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 13:15:35 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
DENIS JAMES DESMOND |
||
GEOFFREY CHARLES ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS JAMES DESMOND |
Company Secretary | ||
CAROLINE DOWNIE DESMOND |
Director | ||
STUART MICHAEL CLUMPAS |
Director | ||
STUART MICHAEL CLUMPAS |
Company Secretary | ||
JUDITH ATKINSON |
Director | ||
ELENA MCKAY |
Company Secretary | ||
GEOFF ELLIS |
Director | ||
JUDITH ATKINSON |
Director | ||
STUART MICHAEL CLUMPAS |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLE OF WIGHT FESTIVAL LIMITED | Director | 2017-03-15 | CURRENT | 2016-07-27 | Active | |
METROPOLIS MUSIC LIMITED | Director | 2017-01-01 | CURRENT | 2016-11-18 | Active | |
SECRET VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Director | 2016-02-29 | CURRENT | 2014-11-17 | Active | |
JUNO NEWCO LIMITED | Director | 2015-08-06 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
LOLLIBOP FESTIVAL LIMITED | Director | 2014-03-01 | CURRENT | 2009-01-12 | Active | |
S D K PUBLISHING LTD | Director | 2014-01-29 | CURRENT | 2011-12-09 | Active | |
BENICASSIM LIMITED | Director | 2014-01-21 | CURRENT | 2006-01-18 | Active | |
MAZTECROSE HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-14 | Active | |
HOT FESTIVALS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-15 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2012-11-26 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
NOVAERUS UK LIMITED | Director | 2012-02-28 | CURRENT | 2011-03-29 | Active | |
DF CONCERTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
SAN REMO LIVE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
MEAN FIDDLER FESTIVALS LTD | Director | 2006-02-08 | CURRENT | 2003-03-27 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC LIMITED | Director | 2005-10-10 | CURRENT | 1994-07-14 | Active | |
FINLAW 279 LIMITED | Director | 2005-10-10 | CURRENT | 2001-04-04 | Active | |
RANGEPOST LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-23 | Dissolved 2014-04-01 | |
FESTIVAL REPUBLIC.COM LIMITED | Director | 2005-09-14 | CURRENT | 1993-08-06 | Dissolved 2014-04-01 | |
SIDEZONE LIMITED | Director | 2005-09-14 | CURRENT | 1993-03-25 | Dissolved 2014-04-01 | |
GAFRUS LIMITED | Director | 2005-07-27 | CURRENT | 2000-04-17 | Active | |
LN-GAIETY HOLDINGS LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-30 | Active | |
ACADEMY MUSIC HOLDINGS LTD | Director | 2004-08-27 | CURRENT | 2004-06-01 | Active | |
SANTA'S KINGDOM (SCOTLAND) LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-02-27 | |
BAR NONE MANAGEMENT LIMITED | Director | 2001-07-04 | CURRENT | 1989-12-11 | Active - Proposal to Strike off | |
MAZTEC LIMITED | Director | 1996-06-13 | CURRENT | 1990-08-14 | Active | |
ROSECLAIM LIMITED | Director | 1996-03-26 | CURRENT | 1995-11-27 | Active | |
DF CONCERTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
BAR NONE MANAGEMENT LIMITED | Director | 2001-07-04 | CURRENT | 1989-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Df Concerts Limited as a person with significant control on 2021-02-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Geoffrey Charles Ellis on 2021-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Lynn Lavelle on 2020-08-07 | |
CH01 | Director's details changed for Lynn Lavelle on 2020-08-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC02 | Notification of Df Concerts Limited as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF LN-GAIETY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED LYNN LAVELLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Charles Ellis on 2016-09-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Geoffrey Charles Ellis on 2015-01-10 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed concerts at df LIMITED\certificate issued on 12/12/11 | |
RES15 | CHANGE OF COMPANY NAME 29/06/20 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed D.F. concerts LIMITED\certificate issued on 22/12/09 | |
RES15 | CHANGE OF NAME 10/12/2009 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF ELLIS / 03/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED THORNTONS LAW LLP | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 272 ST VINCENT STREET GLASGOW G2 5RL | |
288b | APPOINTMENT TERMINATED SECRETARY DENIS DESMOND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE DESMOND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
123 | £ NC 100/120 31/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/03/03 | |
88(2)R | AD 31/03/03--------- £ SI 20@1 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AUCHINEDEN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
CERTNM | COMPANY NAME CHANGED D.F. CONCERTS LIMITED CERTIFICATE ISSUED ON 10/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as KING TUT'S RECORDINGS 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. |