ANXIOUS RECORDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02678664
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of ANXIOUS RECORDS LIMITED are www.anxiousrecords.co.uk, and www.anxious-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anxious Records Limited is a Private Limited Company. The company registration number is 02678664. Anxious Records Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Anxious Records Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary MANSBRIDGE, Anne has been resigned. Secretary NIGLAS, Richard Rein has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director BRIGHTEN, Roger Gerald has been resigned. Director CROSS, Jonathan Peter has been resigned. Director EVERS, Rachel Therese has been resigned. Director HOLE, Christopher Charles Maximilian has been resigned. Nominee Director LEGIST SECRETARIES LIMITED has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director NEVRKLA, Frantisek Jan has been resigned. Director NORMAN, Matthew John has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SAUNTER, Michael Peter has been resigned. Director STEWART, David Allan has been resigned. Director WATSON, John Victor has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 10 August 2011
79 years old
Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old

Resigned Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 30 May 1997
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 10 March 1992
Appointed Date: 14 January 1992
Secretary
MANSBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
NIGLAS, Richard Rein
Resigned: 30 May 1997
Appointed Date: 28 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 28 February 1994
Appointed Date: 10 March 1992
Director
BRIGHTEN, Roger Gerald
Resigned: 06 May 1999
Appointed Date: 10 March 1992
74 years old
Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 02 July 2012
56 years old
Director
EVERS, Rachel Therese
Resigned: 30 June 2012
Appointed Date: 20 July 2007
55 years old
Director
HOLE, Christopher Charles Maximilian
Resigned: 16 March 1998
Appointed Date: 09 March 1992
74 years old
Nominee Director
LEGIST SECRETARIES LIMITED
Resigned: 09 March 1992
Appointed Date: 14 January 1992
Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 21 June 1999
65 years old
Director
NEVRKLA, Frantisek Jan
Resigned: 15 September 2000
Appointed Date: 08 September 1998
80 years old
Director
NORMAN, Matthew John
Resigned: 16 May 2007
Appointed Date: 01 February 2007
59 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 27 April 2007
Appointed Date: 09 December 2005
62 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 20 July 2007
54 years old
Director
SAUNTER, Michael Peter
Resigned: 01 February 2007
Appointed Date: 03 July 2006
56 years old
Director
STEWART, David Allan
Resigned: 18 March 1998
Appointed Date: 10 March 1992
73 years old
Director
WATSON, John Victor
Resigned: 20 July 2007
Appointed Date: 01 October 2000
73 years old
Director
WYLLIE, Ewen James
Resigned: 18 March 1998
Appointed Date: 10 March 1992
72 years old

Persons With Significant Control

Warner Music Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANXIOUS RECORDS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
25 Jan 2016
Accounts for a dormant company made up to 25 September 2015
18 Aug 2015
Auditor's resignation
...
... and 111 more events
23 Mar 1992
Registered office changed on 23/03/92 from: 28 lincolns inn fields london WC2A 3HH
23 Mar 1992
Accounting reference date notified as 30/11
13 Mar 1992
Conve 10/03/92
10 Mar 1992
Company name changed FC1005 LIMITED\certificate issued on 10/03/92
17 Jan 1992
Incorporation

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