BLACKLIST UK RECORDS LIMITED
LONDON EDEL UK RECORDS LTD. "EDEL" U.K. RECORDS LTD

Hellopages » Greater London » Camden » NW1 8NX

Company number 02935951
Status Active
Incorporation Date 6 June 1994
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 105,000 ; Director's details changed for Mr Clive Darren Black on 19 August 2015. The most likely internet sites of BLACKLIST UK RECORDS LIMITED are www.blacklistukrecords.co.uk, and www.blacklist-uk-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Blacklist Uk Records Limited is a Private Limited Company. The company registration number is 02935951. Blacklist Uk Records Limited has been working since 06 June 1994. The present status of the company is Active. The registered address of Blacklist Uk Records Limited is 55 Kentish Town Road Camden Town London Nw1 8nx. . BLACK, Clive Darren is a Director of the company. Secretary BLACK, Shirley has been resigned. Secretary LYCETT, Daniel Christopher has been resigned. Secretary MEYER, Jorn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLEARY, Andrew has been resigned. Director HAENTJES, Michael Paul Maria has been resigned. Director HOCKMAN, David Philip has been resigned. Director LOWER, Paul John has been resigned. Director LYCETT, Daniel Christopher has been resigned. Director MEYER, Jorn has been resigned. Director WARKENTIN, Thomas Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BLACK, Clive Darren
Appointed Date: 24 May 2004
62 years old

Resigned Directors

Secretary
BLACK, Shirley
Resigned: 29 September 2011
Appointed Date: 24 May 2004
Secretary
LYCETT, Daniel Christopher
Resigned: 24 May 2004
Appointed Date: 17 June 2000
Secretary
MEYER, Jorn
Resigned: 17 June 2000
Appointed Date: 28 July 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 06 June 1994
Director
CLEARY, Andrew
Resigned: 01 March 1996
Appointed Date: 06 March 1995
63 years old
Director
HAENTJES, Michael Paul Maria
Resigned: 24 May 2004
Appointed Date: 08 July 1994
69 years old
Director
HOCKMAN, David Philip
Resigned: 17 October 2001
Appointed Date: 09 June 2000
76 years old
Director
LOWER, Paul John
Resigned: 30 June 2002
Appointed Date: 16 October 2000
71 years old
Director
LYCETT, Daniel Christopher
Resigned: 24 May 2004
Appointed Date: 01 August 1996
54 years old
Director
MEYER, Jorn
Resigned: 17 June 2000
Appointed Date: 28 July 1994
65 years old
Director
WARKENTIN, Thomas Michael
Resigned: 20 April 2000
Appointed Date: 23 January 1995
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 July 1994
Appointed Date: 06 June 1994

BLACKLIST UK RECORDS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 105,000
24 Aug 2015
Director's details changed for Mr Clive Darren Black on 19 August 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 105,000
...
... and 87 more events
22 Jun 1994
Company name changed proswing LIMITED\certificate issued on 23/06/94
22 Jun 1994
Nc inc already adjusted 14/06/94
22 Jun 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1994
Incorporation

BLACKLIST UK RECORDS LIMITED Charges

15 May 1998
Rent deposit deed
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Frogmore Developments Limited
Description: The sum of £44,809.00 deposited with the chargee together…
25 May 1995
Deed of rent deposit
Delivered: 10 June 1995
Status: Outstanding
Persons entitled: J V Morand Limited
Description: The sum of £8,500. see the mortgage charge document for…

Similar Companies

BLACKLIST RECORDS LIMITED BLACKLIST UK ENTERTAINMENT LIMITED BLACKLISTED FILMS LIMITED BLACKLISTED OVERSEAS LIMITED BLACKLITE ELECTRICAL LTD BLACKLOCH LTD BLACKLOCK & COMPANY LTD