SACRED HEART RECORDS LIMITED
Non-Trading
General Information
NAME
SACRED HEART RECORDS LIMITED
COMPANY NUMBER
02552767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
29/10/1990
(34 years and 1 months old)
WEBSITE
EMIRECORDEDMUSIC.COM
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
26 Grosvenor Street
London
W1K 4QW
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN RECORDS LIMITED | Active - Accounts Filed | View Report |
| SACRED HEART RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about SACRED HEART RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SACRED HEART RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SACRED HEART RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 46 Past: 91 |
View Report |
|
26/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 51 Past: 71 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 59 Past: 73 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 20/06/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 18/02/2015 | New Board Member Adam Martin Barker (916227936) Appointed |
| 18/02/2015 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 31/10/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 07/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915598613) has left the board |
| 07/12/2012 | New Company Secretary Abolanle Abioye (917417137) Appointed |
| 07/11/2012 | New Confirmation Statement filed |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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