PARADISUM RECORDS LIMITED
LONDON HAYTER & SHONE LIMITED

Hellopages » Greater London » Redbridge » E18 2JB

Company number 03329444
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 19 GROVE HILL, SOUTH WOODFORD, LONDON, E18 2JB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of PARADISUM RECORDS LIMITED are www.paradisumrecords.co.uk, and www.paradisum-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Paradisum Records Limited is a Private Limited Company. The company registration number is 03329444. Paradisum Records Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Paradisum Records Limited is 19 Grove Hill South Woodford London E18 2jb. . HAYTER, Ian Douglas is a Secretary of the company. HAYTER, Ian Douglas is a Director of the company. SHONE, Frederic Bacon is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HAYTER, Ian Douglas
Appointed Date: 08 March 1997
Director
HAYTER, Ian Douglas
Appointed Date: 08 March 1997
73 years old
Director
SHONE, Frederic Bacon
Appointed Date: 08 March 1997
75 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 07 March 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 April 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr Frederic Bacon Shone
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglas Hayter
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARADISUM RECORDS LIMITED Events

19 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 43 more events
01 May 1997
Secretary resigned
08 Apr 1997
Registered office changed on 08/04/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
07 Mar 1997
Incorporation

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