FIRST NIGHT RECORDS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AN

Company number 02875499
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 3 WARREN MEWS, LONDON, W1T 6AN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of FIRST NIGHT RECORDS LIMITED are www.firstnightrecords.co.uk, and www.first-night-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. First Night Records Limited is a Private Limited Company. The company registration number is 02875499. First Night Records Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of First Night Records Limited is 3 Warren Mews London W1t 6an. . PIKE, Andrew Gregson is a Secretary of the company. CRAIG, John Andrew is a Director of the company. PIKE, Andrew Gregson is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARDS, Maurice Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
PIKE, Andrew Gregson
Appointed Date: 26 November 1993
Director
CRAIG, John Andrew
Appointed Date: 26 November 1993
81 years old
Director
PIKE, Andrew Gregson
Appointed Date: 01 December 2010
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993
Director
EDWARDS, Maurice Anthony
Resigned: 11 November 2010
Appointed Date: 26 November 1993
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Mr. John Andrew Craig
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

FIRST NIGHT RECORDS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 48 more events
18 Jul 1994
Accounting reference date notified as 31/12
21 Feb 1994
Secretary resigned;director resigned;new director appointed
19 Dec 1993
Registered office changed on 19/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1993
Incorporation

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