Company number 08512267
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 24 MERRILANDS ROAD, WORCESTER PARK, SURREY, KT4 8NX
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
. The most likely internet sites of SHADES RECORDINGS LTD are www.shadesrecordings.co.uk, and www.shades-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Shades Recordings Ltd is a Private Limited Company.
The company registration number is 08512267. Shades Recordings Ltd has been working since 01 May 2013.
The present status of the company is Active. The registered address of Shades Recordings Ltd is 24 Merrilands Road Worcester Park Surrey Kt4 8nx. . HAYNES, Greg Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Operation of arts facilities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 May 2013
Appointed Date: 01 May 2013
94 years old
Persons With Significant Control
Mr Greg Andrew Haynes
Notified on: 7 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more
SHADES RECORDINGS LTD Events
29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 2 more events
15 May 2013
Company name changed shades music LTD\certificate issued on 15/05/13
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RES15 ‐
Change company name resolution on 2013-05-01
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NM01 ‐
Change of name by resolution
14 May 2013
Appointment of Mr Greg Andrew Haynes as a director
14 May 2013
Registered office address changed from 136 Merton High Street London SW19 1BA United Kingdom on 14 May 2013
10 May 2013
Termination of appointment of Barbara Kahan as a director
01 May 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-05-01