PROMISED LAND RECORDINGS LTD
LONDON

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

Company number 09976496
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address SONY MUSIC, 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Michael Anthony Smith as a director on 7 November 2016; Termination of appointment of Zita Stephanie Nevile as a secretary on 7 November 2016. The most likely internet sites of PROMISED LAND RECORDINGS LTD are www.promisedlandrecordings.co.uk, and www.promised-land-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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.Promised Land Recordings Ltd is a Private Limited Company. The company registration number is 09976496. Promised Land Recordings Ltd has been working since 29 January 2016. The present status of the company is Active. The registered address of Promised Land Recordings Ltd is Sony Music 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. SMITH, Michael Anthony is a Director of the company. UNGER-HAMILTON, Ferdinand Rafael Andrej is a Director of the company. Secretary NEVILE, Zita Stephanie has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 07 November 2016
Director
SMITH, Michael Anthony
Appointed Date: 07 November 2016
66 years old
Director
UNGER-HAMILTON, Ferdinand Rafael Andrej
Appointed Date: 29 January 2016
54 years old

Resigned Directors

Secretary
NEVILE, Zita Stephanie
Resigned: 07 November 2016
Appointed Date: 29 January 2016

Persons With Significant Control

Mr Ferdinand Rafael Andrej Unger-Hamilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMISED LAND RECORDINGS LTD Events

21 Mar 2017
Confirmation statement made on 28 January 2017 with updates
21 Mar 2017
Appointment of Mr Michael Anthony Smith as a director on 7 November 2016
21 Mar 2017
Termination of appointment of Zita Stephanie Nevile as a secretary on 7 November 2016
21 Mar 2017
Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to Sony Music 9 Derry Street London W8 5HY on 21 March 2017
09 Dec 2016
Change of share class name or designation
...
... and 0 more events
09 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 100
09 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
09 Dec 2016
Appointment of Simon Jenkins as a secretary on 7 November 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 2

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