SIZE RECORDS UK LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09667169
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 May 2017 with no updates; Termination of appointment of Mark Christopher Jackson as a director on 1 May 2017; Appointment of Mr Brett Lachlan Shearer as a director on 28 April 2017. The most likely internet sites of SIZE RECORDS UK LTD are www.sizerecordsuk.co.uk, and www.size-records-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Size Records Uk Ltd is a Private Limited Company. The company registration number is 09667169. Size Records Uk Ltd has been working since 02 July 2015. The present status of the company is Active. The registered address of Size Records Uk Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. The company`s financial liabilities are £4.09k. It is £4.09k against last year. And the total assets are £130.4k, which is £130.4k against last year. SHEARER, Brett Lachlan is a Director of the company. Director BERG, Kim Won-Chul Henrik has been resigned. Director JACKSON, Mark Christopher has been resigned. Director JOEFSSON FRAGOGIANNIS, Steven Angello has been resigned. The company operates in "Sound recording and music publishing activities".


size records uk Key Finiance

LIABILITIES £4.09k
CASH n/a
TOTAL ASSETS £130.4k
All Financial Figures

Current Directors

Director
SHEARER, Brett Lachlan
Appointed Date: 28 April 2017
44 years old

Resigned Directors

Director
BERG, Kim Won-Chul Henrik
Resigned: 20 December 2015
Appointed Date: 02 July 2015
60 years old
Director
JACKSON, Mark Christopher
Resigned: 01 May 2017
Appointed Date: 02 July 2015
53 years old
Director
JOEFSSON FRAGOGIANNIS, Steven Angello
Resigned: 20 December 2015
Appointed Date: 02 July 2015
43 years old

Persons With Significant Control

Mr Steven Patrik Angello Josefsson Fragogiannis
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SIZE RECORDS UK LTD Events

08 May 2017
Confirmation statement made on 8 May 2017 with no updates
08 May 2017
Termination of appointment of Mark Christopher Jackson as a director on 1 May 2017
08 May 2017
Appointment of Mr Brett Lachlan Shearer as a director on 28 April 2017
08 May 2017
Micro company accounts made up to 31 July 2016
07 May 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 0 more events
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Dec 2015
Termination of appointment of Steven Angello Joefsson Fragogiannis as a director on 20 December 2015
31 Dec 2015
Termination of appointment of Kim Won-Chul Henrik Berg as a director on 20 December 2015
10 Jul 2015
Director's details changed for Steven Angello Joefsson Fragogiannis on 2 July 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 100

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