TRANSGRESSIVE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 05246863
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 5 HARLEY PLACE, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of TRANSGRESSIVE RECORDS LIMITED are www.transgressiverecords.co.uk, and www.transgressive-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Transgressive Records Limited is a Private Limited Company. The company registration number is 05246863. Transgressive Records Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Transgressive Records Limited is 5 Harley Place London W1g 8qd. . DELLOW, Timothy James is a Director of the company. LANGLEY, Toby is a Director of the company. Secretary DELLOW, Timothy James has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DELLOW, Timothy James
Appointed Date: 30 September 2004
41 years old

Director
LANGLEY, Toby
Appointed Date: 30 September 2004
40 years old

Resigned Directors

Secretary
DELLOW, Timothy James
Resigned: 01 January 2013
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Timothy James Dellow
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby Langley
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSGRESSIVE RECORDS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100

...
... and 23 more events
01 Jun 2007
Director's particulars changed
13 Apr 2007
Registered office changed on 13/04/07 from: birley grange hall lane shenfield essex CM15 9AL
04 Jan 2006
Total exemption full accounts made up to 30 September 2005
14 Oct 2005
Return made up to 30/09/05; full list of members
30 Sep 2004
Incorporation