CALA RECORDS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 9LJ

Company number 02539265
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address 17 SHAKESPEARE GARDENS, LONDON, ENGLAND, N2 9LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 17 Shakespeare Gardens London N2 9LJ on 31 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CALA RECORDS LIMITED are www.calarecords.co.uk, and www.cala-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Records Limited is a Private Limited Company. The company registration number is 02539265. Cala Records Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Cala Records Limited is 17 Shakespeare Gardens London England N2 9lj. . KENNEDY, Susan Lena is a Secretary of the company. SIMON, Geoffrey is a Director of the company. Secretary DAINES, Matthew, Dr has been resigned. Secretary EVANS, Nicola has been resigned. Secretary SARCICH, Paul has been resigned. Director EVANS, Nicola has been resigned. Director MINTZ, Jill Frances has been resigned. Director SCHIFFMAN, Daniel has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KENNEDY, Susan Lena
Appointed Date: 30 August 2005
Director
SIMON, Geoffrey
Appointed Date: 01 April 1995
79 years old

Resigned Directors

Secretary
DAINES, Matthew, Dr
Resigned: 24 August 2001
Appointed Date: 02 November 2000
Secretary
EVANS, Nicola
Resigned: 02 November 2000
Secretary
SARCICH, Paul
Resigned: 30 August 2005
Appointed Date: 24 August 2001
Director
EVANS, Nicola
Resigned: 26 August 1999
Appointed Date: 01 April 1995
61 years old
Director
MINTZ, Jill Frances
Resigned: 01 April 1995
77 years old
Director
SCHIFFMAN, Daniel
Resigned: 14 September 2012
Appointed Date: 02 July 1995
93 years old

Persons With Significant Control

Mr Geoffrey Simon
Notified on: 12 August 2016
79 years old
Nature of control: Has significant influence or control

CALA RECORDS LIMITED Events

31 Oct 2016
Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN to 17 Shakespeare Gardens London N2 9LJ on 31 October 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 71 more events
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1990
Company name changed sectorleague LIMITED\certificate issued on 26/10/90
22 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1990
Registered office changed on 22/10/90 from: 2 baches street london N1 6UB
12 Sep 1990
Incorporation

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