Company number 08468568
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 11 CHARLOTTE PLACE, LONDON, W1T 1SJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of JUSTICE BROTHERS RECORDS LTD are www.justicebrothersrecords.co.uk, and www.justice-brothers-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Justice Brothers Records Ltd is a Private Limited Company.
The company registration number is 08468568. Justice Brothers Records Ltd has been working since 02 April 2013.
The present status of the company is Active. The registered address of Justice Brothers Records Ltd is 11 Charlotte Place London W1t 1sj. . TOONE, Duncan Peter is a Director of the company. Director OMARI, Akil has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
OMARI, Akil
Resigned: 14 May 2013
Appointed Date: 14 May 2013
53 years old
Persons With Significant Control
Mr Duncan Peter Toone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
JUSTICE BROTHERS RECORDS LTD Events
12 May 2017
Confirmation statement made on 2 April 2017 with updates
10 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
19 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
30 Mar 2016
Company name changed ukla management LTD\certificate issued on 30/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-29
...
... and 4 more events
27 Jun 2014
Statement of capital following an allotment of shares on 31 May 2013
05 Nov 2013
Company name changed rebel glitz LTD\certificate issued on 05/11/13
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RES15 ‐
Change company name resolution on 2013-11-01
-
NM01 ‐
Change of name by resolution
16 May 2013
Termination of appointment of Akil Omari as a director
15 May 2013
Appointment of Akil Omari as a director
02 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted