CONTINENTICA RECORDS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5SB
Company number 05499004
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 1/ 710 FULHAM ROAD, LONDON, SW6 5SB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CONTINENTICA RECORDS LIMITED are www.continenticarecords.co.uk, and www.continentica-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Continentica Records Limited is a Private Limited Company. The company registration number is 05499004. Continentica Records Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Continentica Records Limited is 1 710 Fulham Road London Sw6 5sb. . HAVNEVIK, Kate Cunningham is a Secretary of the company. HAVNEVIK, Kate Cunningham is a Director of the company. SIGURDARSON, Gottskalk Dagur is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HAVNEVIK, Kate Cunningham
Appointed Date: 05 July 2005
Director
HAVNEVIK, Kate Cunningham
Appointed Date: 05 July 2005
50 years old
Director
SIGURDARSON, Gottskalk Dagur
Appointed Date: 05 July 2005
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Gottskalk Dagur Sigurdarson
Notified on: 5 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kate Cunningham Havnevik
Notified on: 5 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTICA RECORDS LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 5 July 2016 with updates
25 Jan 2016
Micro company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,500
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
01 Jun 2006
Secretary's particulars changed;director's particulars changed
01 Jun 2006
Director's particulars changed
20 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation

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