Company number 03600467
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 89 BOROUGH HIGH STREET, LONDON, SE1 1NL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIOUX RECORDS LIMITED are www.siouxrecords.co.uk, and www.sioux-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Sioux Records Limited is a Private Limited Company.
The company registration number is 03600467. Sioux Records Limited has been working since 20 July 1998.
The present status of the company is Active. The registered address of Sioux Records Limited is 89 Borough High Street London Se1 1nl. The company`s financial liabilities are £9.61k. It is £0k against last year. The cash in hand is £0.36k. It is £0.02k against last year. And the total assets are £13.44k, which is £0.02k against last year. HART, Douglas Ian is a Director of the company. Secretary LEE, Matthew has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
sioux records Key Finiance
LIABILITIES
£9.61k
CASH
£0.36k
+6%
TOTAL ASSETS
£13.44k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE, Matthew
Resigned: 31 July 1999
Appointed Date: 20 July 1998
Secretary
HAL MANAGEMENT LIMITED
Resigned: 21 July 2010
Appointed Date: 31 July 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Persons With Significant Control
Ms Susan Janet Ballion
Notified on: 20 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Edward Clarke
Notified on: 20 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIOUX RECORDS LIMITED Events
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
21 Oct 1998
New secretary appointed
23 Jul 1998
Registered office changed on 23/07/98 from: 25 hill road theydon bois epping essex CM16 7LX
23 Jul 1998
Secretary resigned
23 Jul 1998
Director resigned
20 Jul 1998
Incorporation