Company number 09146503
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of NAUGHTYBOY RECORDINGS LIMITED are www.naughtyboyrecordings.co.uk, and www.naughtyboy-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Naughtyboy Recordings Limited is a Private Limited Company.
The company registration number is 09146503. Naughtyboy Recordings Limited has been working since 24 July 2014.
The present status of the company is Active. The registered address of Naughtyboy Recordings Limited is 5 Harley Place Harley Street London W1g 8qd. . ASHRAF, Shakil is a Director of the company. SMALLFIELD MANAGEMENT LTD is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".
Current Directors
Director
SMALLFIELD MANAGEMENT LTD
Appointed Date: 01 January 2015
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 July 2014
Appointed Date: 24 July 2014
94 years old
Persons With Significant Control
Mr Shahid Khan
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NAUGHTYBOY RECORDINGS LIMITED Events
06 Feb 2017
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
02 Apr 2015
Appointment of Mr Shakil Ashraf as a director on 1 January 2015
30 Jan 2015
Appointment of Smallfield Management Ltd as a director on 1 January 2015
04 Aug 2014
Termination of appointment of Barbara Kahan as a director on 24 July 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24