UNDERHEARD RECORDS LIMITED
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 3XA

Company number 08319495
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 102 NAPIER COURT, RANELAGH GARDENS, FULHAM, LONDON, SW6 3XA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 20 . The most likely internet sites of UNDERHEARD RECORDS LIMITED are www.underheardrecords.co.uk, and www.underheard-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Underheard Records Limited is a Private Limited Company. The company registration number is 08319495. Underheard Records Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Underheard Records Limited is 102 Napier Court Ranelagh Gardens Fulham London Sw6 3xa. . HEARD, Richard James Michael is a Director of the company. HEARD, Samantha Mary is a Director of the company. HEARD, William James is a Director of the company. The company operates in "Performing arts".


Current Directors

Director
HEARD, Richard James Michael
Appointed Date: 05 December 2012
73 years old
Director
HEARD, Samantha Mary
Appointed Date: 05 December 2012
38 years old
Director
HEARD, William James
Appointed Date: 05 December 2012
34 years old

Persons With Significant Control

Mr William James Heard
Notified on: 5 December 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Mary Heard
Notified on: 5 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Michael Heard
Notified on: 5 December 2016
73 years old
Nature of control: Has significant influence or control

UNDERHEARD RECORDS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 20
29 Aug 2014
Total exemption small company accounts made up to 31 March 2014
09 Jun 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
16 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 20
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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