SEDNA RECORDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 05089567
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from C/O Saffery Champness 22nd Floor, City Tower Piccadilly Plaza Manchester M1 4BT to 71 Queen Victoria Street London EC4V 4BE on 9 August 2016. The most likely internet sites of SEDNA RECORDS LIMITED are www.sednarecords.co.uk, and www.sedna-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedna Records Limited is a Private Limited Company. The company registration number is 05089567. Sedna Records Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Sedna Records Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . OWEN, Mark Anthony is a Director of the company. Secretary CRITCHLEY, Wayne Simon has been resigned. Secretary HACKER, Sarah-Jane has been resigned. Director HEATH, Sarah-Jane has been resigned. Director WILD, Jonathan Peter has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
OWEN, Mark Anthony
Appointed Date: 31 March 2004
53 years old

Resigned Directors

Secretary
CRITCHLEY, Wayne Simon
Resigned: 30 September 2014
Appointed Date: 26 January 2011
Secretary
HACKER, Sarah-Jane
Resigned: 26 January 2011
Appointed Date: 31 March 2004
Director
HEATH, Sarah-Jane
Resigned: 24 September 2015
Appointed Date: 31 March 2004
55 years old
Director
WILD, Jonathan Peter
Resigned: 24 September 2015
Appointed Date: 31 March 2004
54 years old

Persons With Significant Control

Mr Mark Anthony Owen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SEDNA RECORDS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Registered office address changed from C/O Saffery Champness 22nd Floor, City Tower Piccadilly Plaza Manchester M1 4BT to 71 Queen Victoria Street London EC4V 4BE on 9 August 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 39 more events
05 Aug 2005
Accounts for a dormant company made up to 31 March 2005
02 Jun 2005
Return made up to 31/03/05; full list of members
21 Dec 2004
Registered office changed on 21/12/04 from: sarah jane hacker 10 barley mow passage chiswick london W4 4PH
27 Sep 2004
Registered office changed on 27/09/04 from: 36 phillimore walk kensington london W8 7SA
31 Mar 2004
Incorporation

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