SARM RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1PG

Company number 02222326
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address SARM MUSIC VILLAGE, 105 LADBROKE GROVE, LONDON, W11 1PG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of SARM RECORDS LIMITED are www.sarmrecords.co.uk, and www.sarm-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Sarm Records Limited is a Private Limited Company. The company registration number is 02222326. Sarm Records Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Sarm Records Limited is Sarm Music Village 105 Ladbroke Grove London W11 1pg. . HORN, Aaron is a Director of the company. HORN, Alexandra Jessica is a Director of the company. HORN, Trevor Charles is a Director of the company. Secretary LYONS, Julian Neil has been resigned. Secretary MUNRO, Helen Jane has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Director BEDFORD, Paul Nicholas has been resigned. Director BLACK, Clive Darren has been resigned. Director LYONS, Julian Neil has been resigned. Director SINCLAIR, David Theodore has been resigned. Director SINCLAIR, Jill Esther has been resigned. Director SINCLAIR, John Ashley has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HORN, Aaron
Appointed Date: 01 March 2009
41 years old
Director
HORN, Alexandra Jessica
Appointed Date: 01 October 2011
43 years old
Director
HORN, Trevor Charles

76 years old

Resigned Directors

Secretary
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
Secretary
MUNRO, Helen Jane
Resigned: 17 March 2000
Secretary
SINCLAIR, Jill Esther
Resigned: 01 May 2003
Appointed Date: 17 March 2000
Director
BEDFORD, Paul Nicholas
Resigned: 29 February 2000
Appointed Date: 01 February 1992
68 years old
Director
BLACK, Clive Darren
Resigned: 21 January 2011
Appointed Date: 01 November 2009
62 years old
Director
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
61 years old
Director
SINCLAIR, David Theodore
Resigned: 25 February 2003
115 years old
Director
SINCLAIR, Jill Esther
Resigned: 31 December 2009
73 years old
Director
SINCLAIR, John Ashley
Resigned: 23 October 1998
76 years old

Persons With Significant Control

Spz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARM RECORDS LIMITED Events

10 Aug 2016
Confirmation statement made on 12 July 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
29 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 October 2014
04 Aug 2015
Filing exemption statement of guarantee by parent company for period ending 31/10/14
...
... and 92 more events
29 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1988
Registered office changed on 13/07/88 from: 2 baches street london N1 6UB
13 Jul 1988
Secretary resigned;new secretary appointed
13 Jul 1988
Director resigned;new director appointed
17 Feb 1988
Incorporation

SARM RECORDS LIMITED Charges

5 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 September 1996
Mortgage debenture
Delivered: 2 October 1996
Status: Satisfied on 26 February 2000
Persons entitled: Allied Irish Banks PLC(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
30 September 1992
Debenture
Delivered: 9 October 1992
Status: Satisfied on 7 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1989
Mortgage debenture
Delivered: 29 December 1989
Status: Satisfied on 2 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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