PEACEVILLE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5DF

Company number 02965124
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address FIRST FLOOR, 52, LISSON STREET, LONDON, ENGLAND, NW1 5DF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PEACEVILLE RECORDS LIMITED are www.peacevillerecords.co.uk, and www.peaceville-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Peaceville Records Limited is a Private Limited Company. The company registration number is 02965124. Peaceville Records Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Peaceville Records Limited is First Floor 52 Lisson Street London England Nw1 5df. . DANE, Clifford Victor is a Secretary of the company. DANE, Clifford Victor is a Director of the company. JUDE, Frederick Donovan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MYERS, Robert Andrew has been resigned. Director BEECHER, Jonathan Roderick has been resigned. Director DUDGEON, Douglas Murray has been resigned. Director HALMSHAW, Lisa Michelle has been resigned. Director HALMSHAW, Paul has been resigned. Director HOOKER, Martin Clive has been resigned. Director PREBBLE (AKA STEVE MASON), Stephen Terence has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DANE, Clifford Victor
Appointed Date: 27 October 2000
Director
DANE, Clifford Victor
Appointed Date: 27 October 2000
69 years old
Director
JUDE, Frederick Donovan
Appointed Date: 28 February 2006
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 November 1994
Appointed Date: 05 September 1994
Secretary
MYERS, Robert Andrew
Resigned: 27 October 2000
Appointed Date: 04 November 1994
Director
BEECHER, Jonathan Roderick
Resigned: 28 February 2006
Appointed Date: 24 August 2001
69 years old
Director
DUDGEON, Douglas Murray
Resigned: 24 August 2001
Appointed Date: 27 October 2000
63 years old
Director
HALMSHAW, Lisa Michelle
Resigned: 30 November 2006
Appointed Date: 27 October 2000
57 years old
Director
HALMSHAW, Paul
Resigned: 30 November 2006
Appointed Date: 04 November 1994
60 years old
Director
HOOKER, Martin Clive
Resigned: 31 December 1997
Appointed Date: 04 November 1994
72 years old
Director
PREBBLE (AKA STEVE MASON), Stephen Terence
Resigned: 27 October 2000
Appointed Date: 31 December 1997
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 November 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Ms Greta Mae Morrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PEACEVILLE RECORDS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
17 Aug 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Registered office address changed from 3rd Floor Waterside House 47 Kentish Town Road London NW1 8NX to First Floor, 52 Lisson Street London NW1 5DF on 6 July 2015
...
... and 80 more events
15 Nov 1994
New secretary appointed;director resigned;new director appointed
15 Nov 1994
Secretary resigned;new director appointed
15 Nov 1994
Registered office changed on 15/11/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
11 Nov 1994
Company name changed novicereport LIMITED\certificate issued on 14/11/94
05 Sep 1994
Incorporation

PEACEVILLE RECORDS LIMITED Charges

23 March 2006
Fixed charge over intellectual property rights
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all the intellectual property rights…
23 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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