CHEEKY RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 03145173
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Micro company accounts made up to 31 March 2016. The most likely internet sites of CHEEKY RECORDS LIMITED are www.cheekyrecords.co.uk, and www.cheeky-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheeky Records Limited is a Private Limited Company. The company registration number is 03145173. Cheeky Records Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Cheeky Records Limited is 9 Derry Street London W8 5hy. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. SMITH, Michael Anthony is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary PORTER, Munasi Osmand has been resigned. Secretary WAREHAM, Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Rowland O Malley has been resigned. Director BOWEN, Timothy Barry Poland has been resigned. Director BREEZE, Michelle has been resigned. Director BREITHOLTZ, Hans Kent Samuel has been resigned. Director CONSTANDA, Dan has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director GATFIELD, Nicholas David has been resigned. Director GRIFFITHS, Richard Hugo Dilsmore has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOOKER, Dennis Carl has been resigned. Director MEDALIE, Mervyn has been resigned. Director PEARCE, David has been resigned. Director STRINGER, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


cheeky records Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 August 2007
Director
SMITH, Michael Anthony
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 29 July 2005
Secretary
PORTER, Munasi Osmand
Resigned: 07 September 2000
Appointed Date: 11 January 1996
Secretary
WAREHAM, Peter
Resigned: 29 July 2005
Appointed Date: 07 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Director
ARMSTRONG, Rowland O Malley
Resigned: 07 March 2012
Appointed Date: 11 January 1996
59 years old
Director
BOWEN, Timothy Barry Poland
Resigned: 08 May 2006
Appointed Date: 01 June 2005
78 years old
Director
BREEZE, Michelle
Resigned: 31 October 2004
Appointed Date: 01 January 2004
57 years old
Director
BREITHOLTZ, Hans Kent Samuel
Resigned: 25 March 2003
Appointed Date: 13 March 2002
76 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 20 August 2007
55 years old
Director
CURRAN, Paul Gerard
Resigned: 04 September 2011
Appointed Date: 11 December 2008
70 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
GRIFFITHS, Richard Hugo Dilsmore
Resigned: 12 March 2002
Appointed Date: 07 September 2000
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Director
KOOKER, Dennis Carl
Resigned: 02 January 2004
Appointed Date: 07 September 2000
61 years old
Director
MEDALIE, Mervyn
Resigned: 07 September 2000
Appointed Date: 11 January 1996
90 years old
Director
PEARCE, David
Resigned: 06 December 2006
Appointed Date: 01 November 2004
58 years old
Director
STRINGER, Robert
Resigned: 19 July 2006
Appointed Date: 01 June 2005
63 years old

Persons With Significant Control

Sony Music Entertainmnet Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEEKY RECORDS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Oct 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 87 more events
17 Sep 1996
Accounting reference date notified as 31/12
22 Feb 1996
New director appointed
25 Jan 1996
Secretary resigned;new secretary appointed
25 Jan 1996
Director resigned;new director appointed
11 Jan 1996
Incorporation

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