Belcraig Limited

Company Name	Belcraig Limited
Company Status	Dissolved
Company Number	01328587
Category	Private Limited Company
Incorporation Date	5 September 1977(46 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Adam Velasco
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2020(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Power Road Studio 114 Power Road London W4 5PT

Director Name	Maurice Anthony Edwards
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 2 months after company formation)
Appointment Duration	19 years (resigned 11 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lombrici 2 Camaiore 55041 Toscana 55041 L

Director Name	Nicholas Stanley John Kanaar
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 2 months after company formation)
Appointment Duration	19 years (resigned 01 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 River Grove Park Beckenham Kent BR3 1HU

Director Name	Mr John Andrew Craig
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 2 months after company formation)
Appointment Duration	28 years, 2 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Abbey Gardens London NW8 9AS

Secretary Name	Andrew Gregson Pike
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	1 The Green Cheddington Road Pitstone Bedfordshire LU7 9QS

Director Name	Mr Andrew Gregson Pike
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(33 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Warren Mews London W1T 6AN

Director Name	Mr Iain Ronald McNay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(42 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Power Road Studio 114 Power Road London W4 5PT

Contact

Telephone	020 73837767
Telephone region	London

Location

Registered Address	Bsg Valentine, Lynton House, 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

50 at £1	Executors Of Estate Of Maurice Anthony Edwards 50.00% Ordinary
50 at £1	Mr John Andrew Craig 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,846
Cash	£21,322
Current Liabilities	£45,301

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 April 2020	Termination of appointment of John Andrew Craig as a director on 7 January 2020 (1 page)
20 January 2020	Appointment of Mr Iain Ronald Mcnay as a director on 7 January 2020 (2 pages)
20 January 2020	Appointment of Mr Adam Velasco as a director on 7 January 2020 (2 pages)
8 January 2020	Notification of Cherry Red Records Limited as a person with significant control on 7 January 2020 (2 pages)
8 January 2020	Cessation of John Andrew Craig as a person with significant control on 7 January 2020 (1 page)
8 January 2020	Registered office address changed from 3 Warren Mews London W1T 6AN to Bsg Valentine, Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 8 January 2020 (1 page)
17 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 August 2019	Termination of appointment of Andrew Gregson Pike as a secretary on 31 August 2019 (1 page)
31 August 2019	Termination of appointment of Andrew Gregson Pike as a director on 31 August 2019 (1 page)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 3 Warren Mews London W1T 6AN on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 3 Warren Mews London W1T 6AN on 20 November 2014 (1 page)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 January 2011	Appointment of Mr. Andrew Gregson Pike as a director (2 pages)
10 January 2011	Appointment of Mr. Andrew Gregson Pike as a director (2 pages)
4 January 2011	Termination of appointment of Nicholas Kanaar as a director (1 page)
4 January 2011	Termination of appointment of Nicholas Kanaar as a director (1 page)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Termination of appointment of Maurice Edwards as a director (1 page)
18 November 2010	Termination of appointment of Maurice Edwards as a director (1 page)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Nicholas Stanley John Kanaar on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Nicholas Stanley John Kanaar on 1 October 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Nicholas Stanley John Kanaar on 1 October 2009 (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 January 2007	Return made up to 14/11/06; full list of members (3 pages)
10 January 2007	Return made up to 14/11/06; full list of members (3 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 December 2005	Return made up to 14/11/05; full list of members (3 pages)
19 December 2005	Return made up to 14/11/05; full list of members (3 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 December 2003	Return made up to 14/11/03; full list of members (7 pages)
4 December 2003	Return made up to 14/11/03; full list of members (7 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
29 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
14 January 2000	Return made up to 14/11/99; full list of members (7 pages)
14 January 2000	Return made up to 14/11/99; full list of members (7 pages)
28 June 1999	Full accounts made up to 31 December 1998 (11 pages)
28 June 1999	Full accounts made up to 31 December 1998 (11 pages)
19 February 1999	Return made up to 14/11/98; no change of members (9 pages)
19 February 1999	Return made up to 14/11/98; no change of members (9 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london, NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london, NW1 9LF (1 page)
21 November 1997	Return made up to 14/11/97; full list of members (9 pages)
21 November 1997	Return made up to 14/11/97; full list of members (9 pages)
24 July 1997	Full accounts made up to 31 December 1996 (13 pages)
24 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 November 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
21 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 October 1977	Memorandum and Articles of Association (11 pages)
17 October 1977	Memorandum and Articles of Association (11 pages)

Belcraig Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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