PYGMALION RECORDS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1SP

Company number 04337632
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 140 BLUNDELL ROAD, LUTON, LU3 1SP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of PYGMALION RECORDS LIMITED are www.pygmalionrecords.co.uk, and www.pygmalion-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pygmalion Records Limited is a Private Limited Company. The company registration number is 04337632. Pygmalion Records Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Pygmalion Records Limited is 140 Blundell Road Luton Lu3 1sp. . KLS REGISTRARS LIMITED is a Secretary of the company. GODEVAIS, David Jean is a Director of the company. Secretary FRETEL, Marine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KLS REGISTRARS LIMITED
Appointed Date: 01 February 2003

Director
GODEVAIS, David Jean
Appointed Date: 11 December 2001
65 years old

Resigned Directors

Secretary
FRETEL, Marine
Resigned: 31 January 2003
Appointed Date: 11 December 2001

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2001
Appointed Date: 11 December 2001

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr David Jean Godevais
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PYGMALION RECORDS LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1

...
... and 33 more events
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation