Company number 03490869
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 65A BERESFORD ROAD, LONDON, N5 2HR
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Amended total exemption full accounts made up to 31 January 2016; Amended total exemption full accounts made up to 31 January 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of SQUARE BIZ RECORDS LIMITED are www.squarebizrecords.co.uk, and www.square-biz-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Biz Records Limited is a Private Limited Company.
The company registration number is 03490869. Square Biz Records Limited has been working since 12 January 1998.
The present status of the company is Active. The registered address of Square Biz Records Limited is 65a Beresford Road London N5 2hr. . GRAY, Suzanne is a Secretary of the company. GRAY, Jimmie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1998
Appointed Date: 12 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1998
Appointed Date: 12 January 1998
Persons With Significant Control
Mr Jimmie Gray
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more
SQUARE BIZ RECORDS LIMITED Events
27 Jan 2017
Amended total exemption full accounts made up to 31 January 2016
24 Jan 2017
Amended total exemption full accounts made up to 31 January 2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 42 more events
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed
24 Feb 1998
New director appointed
24 Feb 1998
Registered office changed on 24/02/98 from: 1 mitchell lane bristol BS1 6BU
12 Jan 1998
Incorporation