| Company Name | RAK Records Limited |
|---|---|
| Directors | Christina Winifred Hayes and John Ernest Lewis |
| Company Status | Active |
| Company Number | 01330261 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1977(46 years, 7 months ago) |
| Previous Name | Factory Records Limited(The) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Christina Winifred Hayes |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hester Road London SW11 4AJ |
| Secretary Name | Mr John Ernest Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Colebrook Close Putney London SW15 3HZ |
| Director Name | Mr John Ernest Lewis |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(35 years, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 42-48 Charlbert Street London NW8 7BU |
| Director Name | Mr Michael Peter Hayes |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(14 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 May 2003) |
| Role | Record Producer |
| Correspondence Address | Montebello 19 Totteridge Common London N20 8LR |
Contact
| Website | rakstudios.co.uk |
|---|---|
| Telephone | 020 75862012 |
| Telephone region | London |
Location
| Registered Address | 42-48 Charlbert Street London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
|---|---|
| 12 December 2023 | Notification of Cristalle Hayes as a person with significant control on 4 December 2022 (2 pages) |
| 12 December 2023 | Cessation of Christina Winifred Hayes as a person with significant control on 4 December 2022 (1 page) |
| 22 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 20 January 2023 | Appointment of Ms Nathalie Hayes as a director on 20 January 2023 (2 pages) |
| 20 January 2023 | Termination of appointment of Christina Winifred Hayes as a director on 4 December 2022 (1 page) |
| 3 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 1 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 16 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 13 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 5 September 2013 | Appointment of Mr John Ernest Lewis as a director (2 pages) |
| 5 September 2013 | Appointment of Mr John Ernest Lewis as a director (2 pages) |
| 8 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 2 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Christina Winifred Hayes on 27 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Christina Winifred Hayes on 27 November 2009 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 28 November 2006 | Location of register of members (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 28 November 2006 | Location of register of members (1 page) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Location of debenture register (1 page) |
| 28 November 2006 | Location of debenture register (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 30 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 30 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 4 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (5 pages) |
| 14 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 13 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 13 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 17 January 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 17 January 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: norfolk house 187 high street guildford surrey GU1 3AZ (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: norfolk house 187 high street guildford surrey GU1 3AZ (1 page) |
| 31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 5 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page) |
| 25 November 1999 | Return made up to 27/11/99; full list of members
|
| 25 November 1999 | Return made up to 27/11/99; full list of members
|
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 21 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 21 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 1 December 1998 | Return made up to 27/11/98; no change of members (5 pages) |
| 1 December 1998 | Return made up to 27/11/98; no change of members (5 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 14 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 4 December 1997 | Return made up to 27/11/97; no change of members (5 pages) |
| 4 December 1997 | Return made up to 27/11/97; no change of members (5 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 10 December 1996 | Return made up to 27/11/96; full list of members
|
| 10 December 1996 | Return made up to 27/11/96; full list of members
|
| 16 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 16 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 14 December 1995 | Return made up to 27/11/95; no change of members (6 pages) |
| 14 December 1995 | Return made up to 27/11/95; no change of members (6 pages) |
| 3 August 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 3 August 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page) |