FICTION RECORDS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 01302416
Status Active
Incorporation Date 14 March 1977
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 USD 28,400 . The most likely internet sites of FICTION RECORDS LIMITED are www.fictionrecords.co.uk, and www.fiction-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Fiction Records Limited is a Private Limited Company. The company registration number is 01302416. Fiction Records Limited has been working since 14 March 1977. The present status of the company is Active. The registered address of Fiction Records Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary BOUNDY, Charles has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Director BRYANT, David Thomas has been resigned. Director FISHER, Thomas Clive has been resigned. Director GIBB, Marian has been resigned. Director MARTIN, Ita has been resigned. Director PARRY, John Christopher has been resigned. Director THOMPSON, Peter Duncan has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
BOUNDY, Charles
Resigned: 02 October 2001
Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Appointed Date: 02 October 2001
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 17 December 2004
66 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 02 October 2001
73 years old
Director
GIBB, Marian
Resigned: 05 September 2001
Appointed Date: 01 December 1996
64 years old
Director
MARTIN, Ita
Resigned: 02 October 2001
74 years old
Director
PARRY, John Christopher
Resigned: 02 October 2001
76 years old
Director
THOMPSON, Peter Duncan
Resigned: 31 July 2004
Appointed Date: 02 October 2001
61 years old

Persons With Significant Control

Universal Music Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FICTION RECORDS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
  • USD 28,400
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
  • USD 28,400
...
... and 114 more events
14 Feb 1987
Accounts for a small company made up to 31 December 1985
24 Nov 1986
Return made up to 16/10/86; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1984
06 Mar 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1978
Memorandum and Articles of Association

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