VP RECORDS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04073590
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of VP RECORDS (UK) LIMITED are www.vprecordsuk.co.uk, and www.vp-records-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Vp Records Uk Limited is a Private Limited Company. The company registration number is 04073590. Vp Records Uk Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Vp Records Uk Limited is 64 New Cavendish Street London W1g 8tb. . CHIN, Christopher is a Secretary of the company. CHIN, Christopher is a Director of the company. CHIN, Vincent is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHASTAN, Olivier has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
CHIN, Christopher
Appointed Date: 15 November 2004
Director
CHIN, Christopher
Appointed Date: 13 September 2000
66 years old
Director
CHIN, Vincent
Appointed Date: 13 September 2000
63 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 13 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
CHASTAN, Olivier
Resigned: 31 December 2012
Appointed Date: 15 February 2008
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Christopher Chin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Chin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VP RECORDS (UK) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
07 Dec 2000
New secretary appointed
07 Dec 2000
New director appointed
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
13 Sep 2000
Incorporation

VP RECORDS (UK) LIMITED Charges

24 July 2009
Charge of deposit
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £225,000 credited to account…
18 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Charge over credit balance
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: All monies from time to time held by the bank on any…

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