EXILE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 02729336
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address 2ND FLOOR, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXILE RECORDS LIMITED are www.exilerecords.co.uk, and www.exile-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Exile Records Limited is a Private Limited Company. The company registration number is 02729336. Exile Records Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Exile Records Limited is 2nd Floor 88 90 Baker Street London W1u 6tq. . MORRISON, George Ivan is a Director of the company. Secretary LEE, Gigi Ann has been resigned. Secretary SHANMUGATHAS, Dhakshayini has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COUSINS, John Edward has been resigned. Director LEE, Gigi Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MORRISON, George Ivan

80 years old

Resigned Directors

Secretary
LEE, Gigi Ann
Resigned: 20 January 2010
Appointed Date: 03 April 2009
Secretary
SHANMUGATHAS, Dhakshayini
Resigned: 03 April 2009
Appointed Date: 18 June 2003
Secretary
CHATEL REGISTRARS LIMITED
Resigned: 18 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1992
Director
COUSINS, John Edward
Resigned: 30 June 2008
Appointed Date: 21 May 2004
84 years old
Director
LEE, Gigi Ann
Resigned: 20 January 2010
Appointed Date: 03 April 2009
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1992

Persons With Significant Control

Exile Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXILE RECORDS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
18 Mar 1993
Company name changed\certificate issued on 18/03/93
22 Feb 1993
Registered office changed on 22/02/93 from: c/o o j kilkenny & co 26 soho square london W1V 5FJ
24 Jul 1992
Accounting reference date notified as 30/06
17 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1992
Incorporation

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