THAT'S ENTERTAINMENT RECORDS LIMITED

Hellopages » Greater London » Camden » NW1 8PD
Company number 01679837
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address 107 KENTISH TOWN ROAD, LONDON, NW1 8PD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THAT'S ENTERTAINMENT RECORDS LIMITED are www.thatsentertainmentrecords.co.uk, and www.that-s-entertainment-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. That S Entertainment Records Limited is a Private Limited Company. The company registration number is 01679837. That S Entertainment Records Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of That S Entertainment Records Limited is 107 Kentish Town Road London Nw1 8pd. The company`s financial liabilities are £22.57k. It is £-0.47k against last year. The cash in hand is £1.15k. It is £1.15k against last year. And the total assets are £117.75k, which is £-10.86k against last year. SWAN, Philip Scott is a Secretary of the company. YAP, John Andrew is a Director of the company. The company operates in "Other service activities n.e.c.".


that's entertainment records Key Finiance

LIABILITIES £22.57k
-3%
CASH £1.15k
TOTAL ASSETS £117.75k
-9%
All Financial Figures

Current Directors


Director
YAP, John Andrew

76 years old

Persons With Significant Control

John Andrew Yap
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THAT'S ENTERTAINMENT RECORDS LIMITED Events

09 Nov 2016
Confirmation statement made on 25 September 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 75 more events
28 Jul 1986
Gazettable document

24 Jul 1986
Company name changed tolemac LIMITED\certificate issued on 24/07/86

26 Jun 1986
Return made up to 31/12/85; full list of members

14 May 1986
Accounts for a small company made up to 31 January 1985

19 Nov 1982
Incorporation

THAT'S ENTERTAINMENT RECORDS 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…
7 October 1991
Mortgage debenture
Delivered: 17 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…