ICE CREAM RECORDS LIMITED
LONDON BOOGIE BEAT RECORDS LIMITED PREMIER MUSIC RECORDINGS LIMITED BOOGIE BEAT RECORDS LIMITED

Hellopages » Greater London » Haringey » N11 2UT

Company number 04122637
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Andreas Lysandrou on 2 October 2016. The most likely internet sites of ICE CREAM RECORDS LIMITED are www.icecreamrecords.co.uk, and www.ice-cream-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ice Cream Records Limited is a Private Limited Company. The company registration number is 04122637. Ice Cream Records Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Ice Cream Records Limited is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. . LYSANDROU, Andreas is a Director of the company. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LYSANDROU, Andreas
Appointed Date: 13 December 2000
55 years old

Resigned Directors

Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2014
Appointed Date: 13 December 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Andreas Lysandrou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ICE CREAM RECORDS LIMITED Events

28 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Director's details changed for Andreas Lysandrou on 2 October 2016
29 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
05 Jan 2001
Company name changed boogie beat records LIMITED\certificate issued on 05/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 2000
Registered office changed on 14/12/00 from: regent house 316 beulah hill london SE19 3HF
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
11 Dec 2000
Incorporation

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