RESOLUTION RECORDS LTD
LONDON ENROBSO MUSIC LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 08866734
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of RESOLUTION RECORDS LTD are www.resolutionrecords.co.uk, and www.resolution-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Resolution Records Ltd is a Private Limited Company. The company registration number is 08866734. Resolution Records Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Resolution Records Ltd is Second Floor Cardiff House Tilling Road London Nw2 1lj. . OSBORNE, Kevin is a Director of the company. Director ROMANO, Ciro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OSBORNE, Kevin
Appointed Date: 29 January 2014
59 years old

Resigned Directors

Director
ROMANO, Ciro
Resigned: 11 February 2015
Appointed Date: 29 January 2014
58 years old

Persons With Significant Control

Mr Kevin Osborne
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wcs Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RESOLUTION RECORDS LTD Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 121.43
18 Jan 2016
Company name changed enrobso music LIMITED\certificate issued on 18/01/16
  • RES15 ‐ Change company name resolution on 2015-07-20
...
... and 4 more events
18 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 121.43
13 Apr 2015
Termination of appointment of Ciro Romano as a director on 11 February 2015
10 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

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