TORCH RECORDS LTD

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Company number 03414392
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 19 YEW TREE ROAD, LONDON, W12 0TJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of TORCH RECORDS LTD are www.torchrecords.co.uk, and www.torch-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Torch Records Ltd is a Private Limited Company. The company registration number is 03414392. Torch Records Ltd has been working since 04 August 1997. The present status of the company is Active. The registered address of Torch Records Ltd is 19 Yew Tree Road London W12 0tj. The cash in hand is £0k. It is £0k against last year. . LOFTUS, Nicola Ellen is a Secretary of the company. LOFTUS, Caroline Anne is a Director of the company. LOFTUS, Nicola Ellen is a Director of the company. Nominee Secretary CV'S UK LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


torch records Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOFTUS, Nicola Ellen
Appointed Date: 08 August 1997

Director
LOFTUS, Caroline Anne
Appointed Date: 08 August 1997
60 years old

Director
LOFTUS, Nicola Ellen
Appointed Date: 08 August 1997
58 years old

Resigned Directors

Nominee Secretary
CV'S UK LIMITED
Resigned: 08 August 1997
Appointed Date: 04 August 1997

Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 08 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Ms Caroline Anne Loftus
Notified on: 4 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TORCH RECORDS LTD Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

09 May 2015
Accounts for a dormant company made up to 31 August 2014
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2

...
... and 46 more events
19 Aug 1997
New director appointed
19 Aug 1997
Registered office changed on 19/08/97 from: 35 drayson mews kensington london W8 4LY
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
04 Aug 1997
Incorporation