Company NamePurple Records Limited
Company StatusActive
Company Number01012674
CategoryPrivate Limited Company
Incorporation Date28 May 1971(52 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Manuela Edwards
NationalityBritish
StatusCurrent
Appointed17 December 2008(37 years, 7 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMrs Michele Teresa Allahiary
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(43 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleProperty Manager And Developer
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMrs Abigail Eva Flanagan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(43 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMs Carole Stevens
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAmerican
StatusCurrent
Appointed19 April 2019(47 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMrs Teresa Ann Sadeghi
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2019(47 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMr James Aron
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2019(47 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMr Matthew Russell Clark
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2019(47 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMr John Louis Coletta
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(20 years, 1 month after company formation)
Appointment Duration15 years (resigned 09 July 2006)
RoleCompany Director
Correspondence AddressCasa Katanga 67 Cactus
El Paraiso Alto Estepona
Malaga
Spain
Director NameMaurice Anthony Edwards
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(20 years, 1 month after company formation)
Appointment Duration19 years, 4 months (resigned 11 November 2010)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressLombrici 2
Camaiore 55041
Toscana
55041 L
Secretary NameMr Alistair Cameron White
NationalityBritish
StatusResigned
Appointed27 June 1991(20 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 June 1992)
RoleCompany Director
Correspondence Address62 Blenheim Gardens
Wallington
Surrey
SM6 9PS
Secretary NameMr Dipak Shanker Rao
NationalityBritish
StatusResigned
Appointed11 June 1992(21 years after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMrs Anvita Dipak Rao
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1994(22 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Secretary NameMrs Anvita Dipak Rao
NationalityBritish
StatusResigned
Appointed18 April 1994(22 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMr Dipak Shanker Rao
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(24 years, 6 months after company formation)
Appointment Duration5 months (resigned 30 April 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMr Dipak Shanker Rao
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(31 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMrs Manuela Edwards
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(37 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 22 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMr Saeid Sadeghi
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(43 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 19 April 2019)
RoleSolution Architect
Country of ResidenceUnited Kingdom
Correspondence Address49 South Molton Street
London
W1K 5LH

Contact

Websitewww.purplerecords.net

Location

Registered Address49 South Molton Street
London
W1K 5LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£104,516
Cash£100
Current Liabilities£10,419

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 1 week from now)

Filing History

6 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
17 April 2023Micro company accounts made up to 30 June 2022 (3 pages)
8 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
7 March 2022Micro company accounts made up to 30 June 2021 (2 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (2 pages)
30 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 July 2020Statement of company's objects (2 pages)
22 July 2020Memorandum and Articles of Association (8 pages)
22 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
20 July 2020Director's details changed for Mr Matthew Russell Clark on 20 July 2020 (2 pages)
15 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
10 July 2020Termination of appointment of Saeid Sadeghi as a director on 19 April 2019 (1 page)
10 July 2020Appointment of Mr James Aron as a director on 19 April 2019 (2 pages)
10 July 2020Appointment of Ms Carole Stevens as a director on 19 April 2019 (2 pages)
10 July 2020Appointment of Mr Matthew Russell Clark as a director on 19 April 2019 (2 pages)
10 July 2020Appointment of Mrs Teresa Ann Sadeghi as a director on 19 April 2019 (2 pages)
28 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 300
(7 pages)
25 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 300
(7 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016Termination of appointment of Manuela Edwards as a director on 22 January 2016 (1 page)
12 February 2016Termination of appointment of Manuela Edwards as a director on 22 January 2016 (1 page)
14 July 2015Director's details changed for Mrs Manuela Edwards on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Manuela Edwards on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300
(5 pages)
14 July 2015Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300
(5 pages)
14 July 2015Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Manuela Edwards on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
3 June 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 June 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page)
13 March 2015Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page)
11 March 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page)
11 March 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page)
15 December 2014Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
15 December 2014Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 300
(9 pages)
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 300
(9 pages)
3 July 2014Appointment of Mrs Abigail Eva Flanagan as a director (2 pages)
3 July 2014Appointment of Mrs Michele Teresa Allahiary as a director (2 pages)
3 July 2014Appointment of Mrs Abigail Eva Flanagan as a director (2 pages)
3 July 2014Appointment of Mr Saeid Sadeghi as a director (2 pages)
3 July 2014Appointment of Mr Saeid Sadeghi as a director (2 pages)
3 July 2014Appointment of Mrs Michele Teresa Allahiary as a director (2 pages)
9 May 2014Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
9 May 2014Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
9 May 2014Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(6 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(6 pages)
6 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
13 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
12 July 2011Termination of appointment of Maurice Edwards as a director (1 page)
12 July 2011Termination of appointment of Maurice Edwards as a director (1 page)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
29 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
7 June 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 June 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009Return made up to 27/06/09; full list of members (5 pages)
3 July 2009Return made up to 27/06/09; full list of members (5 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 December 2008Director appointed mrs manuela edwards (1 page)
23 December 2008Director appointed mrs manuela edwards (1 page)
13 August 2008Return made up to 27/06/08; full list of members (5 pages)
13 August 2008Director appointed mr dipak shanker rao (1 page)
13 August 2008Return made up to 27/06/08; full list of members (5 pages)
13 August 2008Director appointed mr dipak shanker rao (1 page)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 July 2007Return made up to 27/06/07; full list of members (3 pages)
26 July 2007Return made up to 27/06/07; full list of members (3 pages)
19 July 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 July 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 January 2007Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
22 January 2007Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
16 August 2006Return made up to 27/06/06; full list of members (3 pages)
16 August 2006Return made up to 27/06/06; full list of members (3 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
23 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 July 2005Return made up to 27/06/05; full list of members (3 pages)
7 July 2005Return made up to 27/06/05; full list of members (3 pages)
1 March 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
1 March 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
16 July 2004Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
16 July 2004Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
12 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
8 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
20 August 2003Return made up to 27/06/03; full list of members (8 pages)
20 August 2003Return made up to 27/06/03; full list of members (8 pages)
1 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
1 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
29 July 2002Return made up to 27/06/02; full list of members (8 pages)
29 July 2002Return made up to 27/06/02; full list of members (8 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
8 August 2001Return made up to 27/06/01; full list of members (7 pages)
8 August 2001Return made up to 27/06/01; full list of members (7 pages)
6 April 2001Accounts made up to 30 June 2000 (9 pages)
6 April 2001Accounts made up to 30 June 2000 (9 pages)
6 July 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 April 2000Accounts made up to 30 June 1999 (9 pages)
7 April 2000Accounts made up to 30 June 1999 (9 pages)
17 August 1999Return made up to 27/06/99; full list of members (8 pages)
17 August 1999Return made up to 27/06/99; full list of members (8 pages)
2 September 1998Accounts made up to 30 June 1997 (9 pages)
2 September 1998Accounts made up to 30 June 1997 (9 pages)
16 July 1998Return made up to 27/06/98; no change of members (6 pages)
16 July 1998Return made up to 27/06/98; no change of members (6 pages)
27 October 1997Accounts made up to 30 June 1996 (8 pages)
27 October 1997Accounts made up to 30 June 1996 (8 pages)
15 July 1997Return made up to 27/06/97; no change of members (6 pages)
15 July 1997Return made up to 27/06/97; no change of members (6 pages)
20 October 1996Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
20 October 1996Registered office changed on 20/10/96 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
14 August 1996Return made up to 27/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 August 1996Return made up to 27/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 May 1996Accounts made up to 30 June 1995 (7 pages)
2 May 1996Accounts made up to 30 June 1995 (7 pages)
20 December 1995New director appointed (4 pages)
20 December 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
21 September 1988Accounts made up to 30 June 1987 (8 pages)
21 September 1988Accounts made up to 30 June 1987 (8 pages)
13 October 1975Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 October 1975Resolutions
  • SRES13 ‐ Special resolution
(1 page)
28 May 1971Incorporation (16 pages)
28 May 1971Incorporation (16 pages)