RETROSPECTIVE RECORDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4PP

Company number 04216925
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 110 STERNHOLD AVENUE, LONDON, SW2 4PP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of RETROSPECTIVE RECORDINGS LIMITED are www.retrospectiverecordings.co.uk, and www.retrospective-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Retrospective Recordings Limited is a Private Limited Company. The company registration number is 04216925. Retrospective Recordings Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Retrospective Recordings Limited is 110 Sternhold Avenue London Sw2 4pp. . KARONIAS, Nicolas Peter is a Secretary of the company. ELLIOTT, Jeremy Sean is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KARONIAS, Nicolas Peter
Appointed Date: 18 May 2001
Director
ELLIOTT, Jeremy Sean
Appointed Date: 18 May 2001
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 May 2001
Appointed Date: 15 May 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 May 2001
Appointed Date: 15 May 2001

Persons With Significant Control

Mr Jeremy Elliott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RETROSPECTIVE RECORDINGS LIMITED Events

31 May 2017
Confirmation statement made on 15 May 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 34 more events
05 Jun 2001
Director resigned
05 Jun 2001
New secretary appointed
05 Jun 2001
New director appointed
05 Jun 2001
Registered office changed on 05/06/01 from: 31 corsham street london N1 6DR
15 May 2001
Incorporation

RETROSPECTIVE RECORDINGS LIMITED Charges

16 July 2002
Charge over deposits
Delivered: 17 July 2002
Status: Satisfied on 3 October 2013
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…

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