ILLA STATE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0JH

Company number 05239306
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address UNIT 69, 15 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Director Kingslee Maclean-Daley on 14 October 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ILLA STATE RECORDS LIMITED are www.illastaterecords.co.uk, and www.illa-state-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Illa State Records Limited is a Private Limited Company. The company registration number is 05239306. Illa State Records Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Illa State Records Limited is Unit 69 15 Ingestre Place London United Kingdom W1f 0jh. . DORMENT, Anthony is a Secretary of the company. DORMENT, Anthony is a Director of the company. MACLEAN-DALEY, Kingslee, Director is a Director of the company. MACLEAN-DALEY, Niomi is a Director of the company. SAFINIA, Mohamad Reza is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DORMENT, Anthony
Appointed Date: 23 September 2004
Director
DORMENT, Anthony
Appointed Date: 23 September 2004
50 years old
Director
MACLEAN-DALEY, Kingslee, Director
Appointed Date: 23 September 2004
41 years old
Director
MACLEAN-DALEY, Niomi
Appointed Date: 23 September 2004
44 years old
Director
SAFINIA, Mohamad Reza
Appointed Date: 23 September 2004
51 years old

Persons With Significant Control

Director Kingslee Maclean-Daley
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLA STATE RECORDS LIMITED Events

17 Oct 2016
Director's details changed for Director Kingslee Maclean-Daley on 14 October 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Registered office address changed from Unit 69 77 Beak Street London W1F 9DB to Unit 69 15 Ingestre Place London W1F 0JH on 27 January 2016
02 Dec 2015
Director's details changed for Kingslee Maclean-Daley on 2 December 2015
...
... and 25 more events
20 Oct 2006
Return made up to 23/09/06; full list of members
20 Jul 2006
Total exemption small company accounts made up to 31 December 2005
19 Oct 2005
Return made up to 23/09/05; full list of members
10 Jan 2005
Accounting reference date extended from 30/09/05 to 31/12/05
23 Sep 2004
Incorporation

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