Darkhorse Records Limited

Company Name	Darkhorse Records Limited
Directors	Rachel Anne Wickens and Olivia Trinidad Harrison
Company Status	Active
Company Number	01171354
Category	Private Limited Company
Incorporation Date	23 May 1974(49 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Rachel Anne Wickens
Nationality	British
Status	Current
Appointed	04 January 1999(24 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Rachel Anne Wickens
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(24 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Olivia Trinidad Harrison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	10 July 2007(33 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Ms Lucy Rigo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1995)
Role	Accountant
Correspondence Address	71 Leathwaite Road London SW11 6RL

Director Name	Mr Derek Wyn Taylor
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 1997)
Role	Writer
Correspondence Address	Brundon Mill Sudbury Suffolk Co10

Secretary Name	Ms Lucy Rigo
Nationality	British
Status	Resigned
Appointed	31 March 1994(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	71 Leathwaite Road London SW11 6RL

Director Name	Mr Harold James Harrison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	The Entrance Lodge Friar Park Henley On Thames Oxon RG9 4NR

Director Name	Mr Peter Henry Harrison
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(29 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	207 Greys Road Henley On Thames Oxford RG9 1SP

Secretary Name	Euroatlantic Ltd (Corporation)
Status	Resigned
Appointed	04 December 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Correspondence Address	26 Cadogan Square London SW1X 0JP

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	12 July 1995(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 1999)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Contact

Website	www.darkhorserecords.co.uk

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Umlaut Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

11 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 September 2022	Secretary's details changed for Rachel Anne Wickens on 6 September 2022 (1 page)
6 September 2022	Director's details changed for Rachel Anne Wickens on 6 September 2022 (2 pages)
8 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Secretary's details changed for Rachel Anne Wickens on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages)
28 September 2012	Secretary's details changed for Rachel Anne Wickens on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Rachel Anne Wickens on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Rachel Anne Wickens on 28 September 2012 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 04/12/08; full list of members (4 pages)
8 January 2009	Return made up to 04/12/08; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 04/12/07; full list of members (2 pages)
19 December 2007	Return made up to 04/12/07; full list of members (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
30 January 2007	Return made up to 04/12/06; full list of members (2 pages)
30 January 2007	Return made up to 04/12/06; full list of members (2 pages)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 December 2005	Return made up to 04/12/05; full list of members (2 pages)
5 December 2005	Return made up to 04/12/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 December 2004	Return made up to 04/12/04; full list of members (5 pages)
17 December 2004	Return made up to 04/12/04; full list of members (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 December 2003	Return made up to 04/12/03; full list of members (5 pages)
3 December 2003	Return made up to 04/12/03; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
10 January 2003	Return made up to 04/12/02; full list of members (5 pages)
10 January 2003	Return made up to 04/12/02; full list of members (5 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 04/12/01; full list of members (5 pages)
21 December 2001	Return made up to 04/12/01; full list of members (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 November 2000	Return made up to 04/12/00; full list of members (5 pages)
30 November 2000	Return made up to 04/12/00; full list of members (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 December 1999	Return made up to 04/12/99; full list of members (7 pages)
17 December 1999	Return made up to 04/12/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (5 pages)
2 August 1999	Full accounts made up to 31 December 1998 (5 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
23 February 1999	Return made up to 04/12/98; full list of members (6 pages)
23 February 1999	Return made up to 04/12/98; full list of members (6 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 January 1998	Registered office changed on 15/01/98 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
15 January 1998	Registered office changed on 15/01/98 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
7 January 1998	Return made up to 04/12/97; full list of members (6 pages)
7 January 1998	Return made up to 04/12/97; full list of members (6 pages)
28 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (3 pages)
24 October 1997	New director appointed (3 pages)
3 January 1997	Return made up to 04/12/96; full list of members (5 pages)
3 January 1997	Return made up to 04/12/96; full list of members (5 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 December 1995	Return made up to 04/12/95; full list of members (12 pages)
12 December 1995	Return made up to 04/12/95; full list of members (12 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
2 November 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)

Darkhorse Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London