SECRET PLACE RECORDS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 8PY
Company number 06344477
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 1 HOPPNER ROAD, HAYES, MIDDLESEX, UB4 8PY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECRET PLACE RECORDS LTD are www.secretplacerecords.co.uk, and www.secret-place-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Secret Place Records Ltd is a Private Limited Company. The company registration number is 06344477. Secret Place Records Ltd has been working since 16 August 2007. The present status of the company is Active. The registered address of Secret Place Records Ltd is 1 Hoppner Road Hayes Middlesex Ub4 8py. The company`s financial liabilities are £1.29k. It is £-0.23k against last year. And the total assets are £1.29k, which is £-0.23k against last year. MAYERS, Lisa is a Secretary of the company. MAYERS, Phil Darryl is a Director of the company. The company operates in "Sound recording and music publishing activities".


secret place records Key Finiance

LIABILITIES £1.29k
-16%
CASH n/a
TOTAL ASSETS £1.29k
-16%
All Financial Figures

Current Directors

Secretary
MAYERS, Lisa
Appointed Date: 16 August 2007
Director
MAYERS, Phil Darryl
Appointed Date: 16 August 2007
51 years old

Persons With Significant Control

Mr Phil Darryl Mayers
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Lisa Augusta Mayers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET PLACE RECORDS LTD Events

26 May 2017
Micro company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
22 Dec 2009
Registered office address changed from 363 Harrow View Harrow HA2 6QN on 22 December 2009
28 Aug 2009
Return made up to 16/08/09; full list of members
28 Jul 2009
Total exemption small company accounts made up to 31 August 2008
18 Aug 2008
Return made up to 16/08/08; full list of members
16 Aug 2007
Incorporation

Similar Companies

SECRET PIE PRODUCTIONS LTD SECRET PILLOW PROJECT LTD SECRET PLANS LTD SECRET POCKETS TRADING LTD SECRET POTIONS LIMITED SECRET PRESENT LTD SECRET PRODUCTIONS LIMITED