Company number 06769797
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of 100% RECORDS LIMITED are www.100records.co.uk, and www.100-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. 100 Records Limited is a Private Limited Company.
The company registration number is 06769797. 100 Records Limited has been working since 10 December 2008.
The present status of the company is Active. The registered address of 100 Records Limited is 64 New Cavendish Street London W1g 8tb. . KENDALL, Charlotte is a Secretary of the company. HARRIS, Toby Saul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 December 2008
Appointed Date: 10 December 2008
94 years old
Persons With Significant Control
Mrs Toby Harris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
100% RECORDS LIMITED Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 15 more events
15 Dec 2009
Secretary's details changed for Charlotte Kendall on 10 December 2009
22 Jan 2009
Secretary appointed charlotte kendall
22 Jan 2009
Director appointed toby harris
15 Dec 2008
Appointment terminated director barbara kahan
10 Dec 2008
Incorporation