SHORTHOUSE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05881181
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Sarah Kate Kershaw as a secretary on 1 June 2016. The most likely internet sites of SHORTHOUSE RECORDS LIMITED are www.shorthouserecords.co.uk, and www.shorthouse-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Shorthouse Records Limited is a Private Limited Company. The company registration number is 05881181. Shorthouse Records Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Shorthouse Records Limited is 64 New Cavendish Street London W1g 8tb. . KERSHAW, Sarah Kate is a Secretary of the company. KERSHAW, Nicholas David is a Director of the company. KERSHAW, Sarah Kate is a Director of the company. Secretary KERSHAW, Sarah Kate has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KERSHAW, Sarah Kate
Appointed Date: 17 April 2008
Director
KERSHAW, Nicholas David
Appointed Date: 19 July 2006
67 years old
Director
KERSHAW, Sarah Kate
Appointed Date: 17 April 2008
54 years old

Resigned Directors

Secretary
KERSHAW, Sarah Kate
Resigned: 01 June 2016
Appointed Date: 19 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Nicholas David Kershaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kate Kershaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTHOUSE RECORDS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
14 Jun 2016
Termination of appointment of Sarah Kate Kershaw as a secretary on 1 June 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 24 more events
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
19 Sep 2006
New secretary appointed
19 Sep 2006
New director appointed
19 Jul 2006
Incorporation

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