THAT'S ENTERTAINMENT RECORDS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8PD

Company number 03121774
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 107 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW1 8PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 107 Kentish Town Road London NW1 8PD on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THAT'S ENTERTAINMENT RECORDS INTERNATIONAL LIMITED are www.thatsentertainmentrecordsinternational.co.uk, and www.that-s-entertainment-records-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. That S Entertainment Records International Limited is a Private Limited Company. The company registration number is 03121774. That S Entertainment Records International Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of That S Entertainment Records International Limited is 107 Kentish Town Road London United Kingdom Nw1 8pd. The company`s financial liabilities are £55.92k. It is £3.56k against last year. The cash in hand is £7.35k. It is £-2.38k against last year. And the total assets are £78.07k, which is £-29.8k against last year. SWAN, Philip Scott is a Secretary of the company. YAP, John Andrew is a Director of the company. Secretary MCCARTHY, Michael Edward has been resigned. Director ALCAIT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


that's entertainment records international Key Finiance

LIABILITIES £55.92k
+6%
CASH £7.35k
-25%
TOTAL ASSETS £78.07k
-28%
All Financial Figures

Current Directors

Secretary
SWAN, Philip Scott
Appointed Date: 03 November 1995
Director
YAP, John Andrew
Appointed Date: 03 November 1995
76 years old

Resigned Directors

Secretary
MCCARTHY, Michael Edward
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
ALCAIT LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
30 years old

Persons With Significant Control

That's Entertainment Records Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAT'S ENTERTAINMENT RECORDS INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 3 November 2016 with updates
01 Dec 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 107 Kentish Town Road London NW1 8PD on 1 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
05 Feb 1996
Director resigned
05 Feb 1996
Secretary resigned
05 Feb 1996
New secretary appointed
05 Feb 1996
New director appointed
03 Nov 1995
Incorporation

THAT'S ENTERTAINMENT RECORDS INTERNATIONAL LIMITED Charges

25 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
An omnibus guarantee and set-off agreement
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Mortgage debenture
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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