F-BEAT RECORDS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA

Company number 01459034
Status Active
Incorporation Date 5 November 1979
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of F-BEAT RECORDS LIMITED are www.fbeatrecords.co.uk, and www.f-beat-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. F Beat Records Limited is a Private Limited Company. The company registration number is 01459034. F Beat Records Limited has been working since 05 November 1979. The present status of the company is Active. The registered address of F Beat Records Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. DAVIES, Stephen Thomas is a Director of the company. MOULTRIE, Andrew David is a Director of the company. Secretary BUSAIDY, Tarik Abbas has been resigned. Secretary CHASTON, David Carl Anthony has been resigned. Secretary DIFFORD, Sidney Lewis has been resigned. Secretary DILLON, Anthony Charles West has been resigned. Director COWAN, Richard Manning has been resigned. Director DIFFORD, Sidney Lewis has been resigned. Director GREEN, Richard John has been resigned. Director HILL, Brian Raymond has been resigned. Director MACMANUS, Declan Patrick Aloysius has been resigned. Director NOAKES, Jonathan David has been resigned. Director OGILVIE, Alasdair Mcdonald has been resigned. Director RIVIERA, Jake has been resigned. Director TAYLOR, Robert George has been resigned. Director WELLER, Christopher Charles has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 14 October 2010
Director
DAVIES, Stephen Thomas
Appointed Date: 03 December 2012
57 years old
Director
MOULTRIE, Andrew David
Appointed Date: 22 July 2015
52 years old

Resigned Directors

Secretary
BUSAIDY, Tarik Abbas
Resigned: 21 June 1999
Appointed Date: 06 April 1998
Secretary
CHASTON, David Carl Anthony
Resigned: 30 December 2005
Appointed Date: 20 November 2000
Secretary
DIFFORD, Sidney Lewis
Resigned: 06 April 1998
Secretary
DILLON, Anthony Charles West
Resigned: 30 July 2010
Appointed Date: 29 December 2005
Director
COWAN, Richard Manning
Resigned: 22 April 2004
Appointed Date: 06 April 1998
79 years old
Director
DIFFORD, Sidney Lewis
Resigned: 06 April 1998
82 years old
Director
GREEN, Richard John
Resigned: 18 September 2009
Appointed Date: 06 April 1998
68 years old
Director
HILL, Brian Raymond
Resigned: 03 October 2014
Appointed Date: 03 December 2012
55 years old
Director
MACMANUS, Declan Patrick Aloysius
Resigned: 06 April 1998
71 years old
Director
NOAKES, Jonathan David
Resigned: 22 July 2015
Appointed Date: 01 December 2014
47 years old
Director
OGILVIE, Alasdair Mcdonald
Resigned: 03 December 2012
Appointed Date: 27 June 2008
68 years old
Director
RIVIERA, Jake
Resigned: 06 April 1998
77 years old
Director
TAYLOR, Robert George
Resigned: 21 January 1999
Appointed Date: 06 April 1998
71 years old
Director
WELLER, Christopher Charles
Resigned: 26 September 2008
Appointed Date: 28 September 2004
75 years old

Persons With Significant Control

Crimson Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F-BEAT RECORDS LIMITED Events

16 Dec 2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250
04 Aug 2015
Appointment of Mr Andrew David Moultrie as a director on 22 July 2015
...
... and 108 more events
22 May 1987
Accounts for a small company made up to 31 December 1985
22 May 1987
Return made up to 31/12/86; full list of members
15 Jan 1987
New director appointed
01 May 1986
Accounts for a small company made up to 31 December 1984
01 May 1986
Return made up to 31/12/85; full list of members

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