BALTIC RECORDS LTD
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 08643284
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Dave Pichilingi as a director on 31 July 2016. The most likely internet sites of BALTIC RECORDS LTD are www.balticrecords.co.uk, and www.baltic-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Records Ltd is a Private Limited Company. The company registration number is 08643284. Baltic Records Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Baltic Records Ltd is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . LAUNER, Jack Simon is a Director of the company. Director PICHILINGI, Dave has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
LAUNER, Jack Simon
Appointed Date: 08 August 2013
51 years old

Resigned Directors

Director
PICHILINGI, Dave
Resigned: 31 July 2016
Appointed Date: 08 August 2013
63 years old

Persons With Significant Control

Mr Jack Launer
Notified on: 8 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more

BALTIC RECORDS LTD Events

17 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
04 Oct 2016
Termination of appointment of Dave Pichilingi as a director on 31 July 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016
...
... and 2 more events
19 Oct 2015
Director's details changed for Mr Dave Pichilingi on 8 August 2015
19 Oct 2015
Registered office address changed from Baltic Records 57 Jordan Street Liverpool L1 0BW to 2nd Floor 13-14 Margaret Street London W1W 8RN on 19 October 2015
16 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted