SEPIA RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RS

Company number 04436472
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address FLAT 24 CHALFONT COURT, 236 BAKER STREET, LONDON, NW1 5RS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100 . The most likely internet sites of SEPIA RECORDS LIMITED are www.sepiarecords.co.uk, and www.sepia-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Sepia Records Limited is a Private Limited Company. The company registration number is 04436472. Sepia Records Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Sepia Records Limited is Flat 24 Chalfont Court 236 Baker Street London Nw1 5rs. . TAY, Kay Peng is a Secretary of the company. CHUNG, Hing Chor is a Director of the company. TAY, Kay Peng is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
TAY, Kay Peng
Appointed Date: 16 May 2002
Director
CHUNG, Hing Chor
Appointed Date: 16 May 2002
79 years old
Director
TAY, Kay Peng
Appointed Date: 16 May 2002
65 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 16 May 2002
Appointed Date: 13 May 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 16 May 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Kay Peng Tay
Notified on: 13 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEPIA RECORDS LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
25 Mar 2016
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 28 more events
22 May 2002
Director resigned
22 May 2002
Registered office changed on 22/05/02 from: 376 euston road london NW1 3BL
22 May 2002
New secretary appointed;new director appointed
22 May 2002
New director appointed
13 May 2002
Incorporation

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