FINGER LICKIN RECORDS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2JE

Company number 03504235
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 6 WINDMILL STREET, LONDON, ENGLAND, W1T 2JE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of FINGER LICKIN RECORDS LIMITED are www.fingerlickinrecords.co.uk, and www.finger-lickin-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Finger Lickin Records Limited is a Private Limited Company. The company registration number is 03504235. Finger Lickin Records Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Finger Lickin Records Limited is 6 Windmill Street London England W1t 2je. The company`s financial liabilities are £5.84k. It is £2.77k against last year. The cash in hand is £0.84k. It is £-4.94k against last year. And the total assets are £28.87k, which is £4.36k against last year. PANUFNIK, Jeremy James is a Secretary of the company. WAGNER, Justin is a Director of the company. Secretary GILCHRIST, Jessica Joy has been resigned. Secretary PANUFNIK, Jeremy James has been resigned. Secretary SIMMONS, Leah has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


finger lickin records Key Finiance

LIABILITIES £5.84k
+90%
CASH £0.84k
-86%
TOTAL ASSETS £28.87k
+17%
All Financial Figures

Current Directors

Secretary
PANUFNIK, Jeremy James
Appointed Date: 01 February 2006
Director
WAGNER, Justin
Appointed Date: 04 February 1998
54 years old

Resigned Directors

Secretary
GILCHRIST, Jessica Joy
Resigned: 01 January 2004
Appointed Date: 12 July 2002
Secretary
PANUFNIK, Jeremy James
Resigned: 12 July 2002
Appointed Date: 20 April 2000
Secretary
SIMMONS, Leah
Resigned: 01 February 2006
Appointed Date: 01 January 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 31 March 2000
Appointed Date: 01 November 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 04 February 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr Justin Wagner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Panufnik
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abel Reynolds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINGER LICKIN RECORDS LIMITED Events

15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016
Registered office address changed from 4th Floor 36 Langham Street London W1W 7AP to 6 Windmill Street London W1T 2JE on 24 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
17 Apr 1998
Ad 04/02/98--------- £ si 1@1=1 £ ic 2/3
17 Apr 1998
Accounting reference date extended from 28/02/99 to 31/03/99
16 Feb 1998
New director appointed
09 Feb 1998
Director resigned
04 Feb 1998
Incorporation

FINGER LICKIN RECORDS LIMITED Charges

24 October 2007
Rent deposit deed
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
18 November 2005
Rent deposit deed
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposit of £2,277.
18 November 2005
Rent deposit deed
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…

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