Company NameGemini Records Limited
Company StatusActive
Company Number00970861
CategoryPrivate Limited Company
Incorporation Date23 January 1970(52 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr David Kassner
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1992(22 years, 2 months after company formation)
Appointment Duration30 years, 1 month
RoleA & R Manager
Country of ResidenceEngland
Correspondence Address63 Clonmel Road
London
SW6 5BL
Director NameVictoria Sabina Haslam
Date of BirthMarch 1961 (Born 61 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 1996(26 years, 9 months after company formation)
Appointment Duration25 years, 6 months
RoleCopyright Manageress
Country of ResidenceUnited Kingdom
Correspondence Address472 Sutton Common Road
Sutton
Surrey
SM3 9JN
Director NameVeronique Marie Letizia Kassner
Date of BirthSeptember 1961 (Born 60 years ago)
NationalitySwiss
StatusCurrent
Appointed05 January 2001(30 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address63 Clonmel Road
Fulham
London
SW6 5BL
Secretary NameVeronique Marie Letizia Kassner
NationalitySwiss
StatusCurrent
Appointed05 January 2001(30 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address63 Clonmel Road
Fulham
London
SW6 5BL
Director NameCarl Johaan Freidrick Denker
NationalityCanadian
StatusResigned
Appointed29 October 1991(21 years, 9 months after company formation)
Appointment Duration2 years (resigned 17 November 1993)
RoleProducer
Correspondence AddressGarden Flat 74 St Augustines Road
London
NW1 9RP
Director NameEdward Kassner
Date of BirthFebruary 1920 (Born 102 years ago)
NationalityCanadian
StatusResigned
Appointed29 October 1991(21 years, 9 months after company formation)
Appointment Duration5 years (resigned 19 November 1996)
RoleMusic Publisher/Composer
Correspondence Address108 Ralph Court
London
W2 5HU
Director NameBrian Mauldwyn David Seed
Date of BirthJune 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(21 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 April 1992)
RoleChartered Secretary
Correspondence Address242 Northwood Road
Harefield
Middlesex
UB9 6PT
Secretary NameBrian Mauldwyn David Seed
NationalityBritish
StatusResigned
Appointed29 October 1991(21 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 05 January 2001)
RoleCompany Director
Correspondence Address242 Northwood Road
Harefield
Middlesex
UB9 6PT

Contact

Websitekassnermusic.com

Location

Registered AddressUnits 6 & 7
11 Wyfold Road
Fulham
London
SW6 6SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Kassner Associated Publishers LTD
60.00%
Ordinary
40 at £1Carl Johaan Freidrick Denker
40.00%
Ordinary

Financials

Year2014
Net Worth-£8,445
Current Liabilities£8,445

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 October 2021 (7 months ago)
Next Return Due7 November 2022 (5 months, 2 weeks from now)

Filing History

2 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
16 August 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
27 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
11 June 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
19 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(6 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(6 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(6 pages)
31 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(6 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(6 pages)
5 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(6 pages)
6 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
1 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
27 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
2 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
2 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
1 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
1 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
19 November 2007Return made up to 24/10/07; full list of members (3 pages)
19 November 2007Return made up to 24/10/07; full list of members (3 pages)
10 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006Return made up to 24/10/06; full list of members (3 pages)
28 November 2006Return made up to 24/10/06; full list of members (3 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 December 2005Return made up to 24/10/05; full list of members (7 pages)
1 December 2005Return made up to 24/10/05; full list of members (7 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2004Return made up to 24/10/04; full list of members (7 pages)
8 November 2004Return made up to 24/10/04; full list of members (7 pages)
27 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
17 November 2003Return made up to 24/10/03; full list of members (8 pages)
17 November 2003Return made up to 24/10/03; full list of members (8 pages)
10 August 2003Full accounts made up to 31 December 2002 (12 pages)
10 August 2003Full accounts made up to 31 December 2002 (12 pages)
1 November 2002Return made up to 24/10/02; full list of members (7 pages)
1 November 2002Return made up to 24/10/02; full list of members (7 pages)
15 October 2002Full accounts made up to 31 December 2001 (10 pages)
15 October 2002Full accounts made up to 31 December 2001 (10 pages)
1 November 2001Return made up to 24/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 November 2001Return made up to 24/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 July 2001Full accounts made up to 31 December 2000 (10 pages)
9 July 2001Full accounts made up to 31 December 2000 (10 pages)
20 February 2001Registered office changed on 20/02/01 from: 31 great queen st london WC2B 5AA (1 page)
20 February 2001Registered office changed on 20/02/01 from: 31 great queen st london WC2B 5AA (1 page)
20 January 2001Secretary resigned (1 page)
20 January 2001Secretary resigned (1 page)
10 January 2001New secretary appointed;new director appointed (3 pages)
10 January 2001New secretary appointed;new director appointed (3 pages)
30 October 2000Return made up to 24/10/00; full list of members (6 pages)
30 October 2000Return made up to 24/10/00; full list of members (6 pages)
27 June 2000Full accounts made up to 31 December 1999 (10 pages)
27 June 2000Full accounts made up to 31 December 1999 (10 pages)
4 November 1999Return made up to 24/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1999Return made up to 24/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1999Full accounts made up to 31 December 1998 (9 pages)
18 June 1999Full accounts made up to 31 December 1998 (9 pages)
18 June 1998Full accounts made up to 31 December 1997 (9 pages)
18 June 1998Full accounts made up to 31 December 1997 (9 pages)
30 October 1997Return made up to 24/10/97; no change of members (6 pages)
30 October 1997Return made up to 24/10/97; no change of members (6 pages)
27 April 1997Full accounts made up to 31 December 1996 (7 pages)
27 April 1997Full accounts made up to 31 December 1996 (7 pages)
3 December 1996Director resigned (1 page)
3 December 1996Director resigned (1 page)
12 November 1996New director appointed (3 pages)
12 November 1996New director appointed (3 pages)
7 November 1996Return made up to 29/10/96; no change of members (6 pages)
7 November 1996Return made up to 29/10/96; no change of members (6 pages)
31 March 1996Full accounts made up to 31 December 1995 (9 pages)
31 March 1996Full accounts made up to 31 December 1995 (9 pages)
20 April 1995Amended full accounts made up to 31 December 1994 (9 pages)
20 April 1995Amended full accounts made up to 31 December 1994 (9 pages)
6 April 1995Full accounts made up to 31 December 1994 (9 pages)
6 April 1995Full accounts made up to 31 December 1994 (9 pages)