SOUL JAZZ RECORDS LIMITED

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Company number 04044474
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 7 BROADWICK STREET SOHO, LONDON, W1F 0DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 . The most likely internet sites of SOUL JAZZ RECORDS LIMITED are www.souljazzrecords.co.uk, and www.soul-jazz-records.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Soul Jazz Records Limited is a Private Limited Company. The company registration number is 04044474. Soul Jazz Records Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Soul Jazz Records Limited is 7 Broadwick Street Soho London W1f 0da. The company`s financial liabilities are £286.27k. It is £45.63k against last year. The cash in hand is £0.45k. It is £-40.99k against last year. And the total assets are £468k, which is £-16.17k against last year. BAKER, Jean Phyllis is a Secretary of the company. BETHELL, Scott is a Secretary of the company. BAKER, Stuart Geoffrey John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Artistic creation".


soul jazz records Key Finiance

LIABILITIES £286.27k
+18%
CASH £0.45k
-99%
TOTAL ASSETS £468k
-4%
All Financial Figures

Current Directors

Secretary
BAKER, Jean Phyllis
Appointed Date: 01 August 2000

Secretary
BETHELL, Scott
Appointed Date: 28 July 2003

Director
BAKER, Stuart Geoffrey John
Appointed Date: 01 August 2000
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Stuart Geoffrey John Baker Ba Ma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOUL JAZZ RECORDS LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000

...
... and 36 more events
04 Aug 2000
Director resigned
04 Aug 2000
New secretary appointed
04 Aug 2000
Registered office changed on 04/08/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester lancashire M1 6FR
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04 Aug 2000
Registered office changed on 04/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
01 Aug 2000
Incorporation

SOUL JAZZ RECORDS LIMITED Charges

29 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 broadwick street,london W1F oda. With the benefit of all…
10 October 2000
Debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…