London
N1C 4DB
Director Name | Mr Michael Anthony Smith |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2006(23 years, 6 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 9 Holmead Road London SW6 2JE |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 August 2007(24 years, 1 month after company formation) |
Appointment Duration | 16 years, 8 months |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Stephen Terence Prebble |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 31 December 2003) |
Role | Record Distributor And Exporte |
Country of Residence | United Kingdom |
Correspondence Address | Flat 517 Butler's Whaf 36 Shad Thames London SE1 2YE |
Director Name | Mr Martin Clive Hooker |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | Goodsoal Farm Burwash Common Etchingham East Sussex TN19 7LX |
Secretary Name | Mr Robert Andrew Myers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 8 Ottways Lane Ashtead Surrey KT21 2NZ |
Director Name | Duncan Nicholas Howe |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(13 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr Michael Anthony Smith |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 May 2006) |
Role | Lawyer |
Correspondence Address | 21 Childs Place London SW5 9RX |
Director Name | Stephen Jenkins |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(20 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 94 Highgate Hill London N6 5HE |
Secretary Name | Peter Wareham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 July 2005) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Mr David Pearce |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Saint Albans Avenue London W4 5LL |
Director Name | Robert Stringer |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 July 2006) |
Role | Record Company Executive |
Correspondence Address | 21 Abbey Gardens London NW8 9AS |
Secretary Name | Mr Alasdair Thomas Paterson George |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 54 Crookham Road London SW6 4EQ |
Director Name | Mr Gerald Vincent Doherty |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(23 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 November 2011) |
Role | Record Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS |
Director Name | Mr Dan Constanda |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2008) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Warwick Mansions Cromwell Crescent London SW5 9QR |
Director Name | Mr Paul Gerard Curran |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2008(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Nicholas David Gatfield |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 February 2014) |
Role | Chairman And Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 9 Derry Street London W8 5HY |
Website | pinnacle-entertainment.co.uk |
---|---|
Email address | [email protected] |
Registered Address | 2 Canal Reach London N1C 4DB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Zomba Records LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
16 March 1992 | Delivered on: 19 March 1992 Satisfied on: 28 August 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a vat duty deferment guarantee for £40,000 (nominal amount £20,000) dated 07/02/92 in favour of h m customs and excise. Particulars: £40,000 together with interest now or to be held on an account numbered 23006099WITH national westminster bank. Fully Satisfied |
---|---|
1 March 1988 | Delivered on: 7 March 1988 Satisfied on: 16 September 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
27 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023 (1 page) |
---|---|
18 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
18 May 2022 | Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 18 May 2022 (1 page) |
18 May 2022 | Change of details for Zomba Records Limited as a person with significant control on 18 May 2022 (2 pages) |
17 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 January 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 January 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page) |
28 January 2016 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
28 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
1 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
1 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
8 April 2014 | Termination of appointment of Nicholas Gatfield as a director (2 pages) |
8 April 2014 | Termination of appointment of Nicholas Gatfield as a director (2 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 September 2012 | Appointment of Nicholas David Gatfield as a director (3 pages) |
14 September 2012 | Appointment of Nicholas David Gatfield as a director (3 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 November 2011 | Termination of appointment of Gerald Doherty as a director (2 pages) |
28 November 2011 | Termination of appointment of Gerald Doherty as a director (2 pages) |
19 October 2011 | Termination of appointment of Paul Curran as a director (2 pages) |
19 October 2011 | Termination of appointment of Paul Curran as a director (2 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
1 March 2010 | Register(s) moved to registered inspection location (2 pages) |
1 March 2010 | Register inspection address has been changed (2 pages) |
1 March 2010 | Register inspection address has been changed (2 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
1 March 2010 | Register(s) moved to registered inspection location (2 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
2 February 2009 | S519 (2 pages) |
2 February 2009 | S519 (2 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
28 January 2009 | Director appointed paul gerard curran (2 pages) |
28 January 2009 | Director appointed paul gerard curran (2 pages) |
24 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
24 December 2008 | Appointment terminated director dan constanda (1 page) |
24 December 2008 | Appointment terminated director dan constanda (1 page) |
24 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page) |
16 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New secretary appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 February 2007 | New director appointed (3 pages) |
3 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Location of register of members (non legible) (2 pages) |
3 February 2007 | New director appointed (3 pages) |
3 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Location of register of members (non legible) (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
31 July 2006 | New director appointed (3 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | New director appointed (3 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (3 pages) |
13 February 2006 | New director appointed (3 pages) |
7 February 2006 | Return made up to 23/01/06; full list of members
|
7 February 2006 | Return made up to 23/01/06; full list of members
|
6 February 2006 | New secretary appointed (2 pages) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | New secretary appointed (2 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
12 April 2005 | Return made up to 23/01/05; full list of members (5 pages) |
12 April 2005 | Return made up to 23/01/05; full list of members (5 pages) |
21 March 2005 | Registered office changed on 21/03/05 from: electron house cray avenue st mary cray orpington kent BR5 3RJ (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: electron house cray avenue st mary cray orpington kent BR5 3RJ (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
28 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
28 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
18 June 2004 | Return made up to 23/01/04; full list of members (5 pages) |
18 June 2004 | Return made up to 23/01/04; full list of members (5 pages) |
10 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | Secretary resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (3 pages) |
10 June 2004 | Secretary resigned (1 page) |
10 June 2004 | New director appointed (3 pages) |
26 October 2003 | Resolutions
|
26 October 2003 | Resolutions
|
13 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
19 August 2003 | Secretary's particulars changed (1 page) |
19 August 2003 | Secretary's particulars changed (1 page) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
19 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
19 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
15 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
15 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (9 pages) |
5 February 2000 | Return made up to 23/01/00; full list of members (9 pages) |
5 February 2000 | Return made up to 23/01/00; full list of members (9 pages) |
23 January 2000 | New director appointed (3 pages) |
23 January 2000 | New director appointed (3 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
13 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 January 1998 | Resolutions
|
19 January 1998 | Resolutions
|
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
30 September 1997 | Auditor's resignation (1 page) |
30 September 1997 | Auditor's resignation (1 page) |
4 September 1997 | Location of register of members (1 page) |
4 September 1997 | Location of register of members (1 page) |
27 July 1997 | Location of register of members (non legible) (1 page) |
27 July 1997 | Location of register of members (non legible) (1 page) |
15 May 1997 | Company name changed today croydon LIMITED\certificate issued on 16/05/97 (2 pages) |
15 May 1997 | Company name changed today croydon LIMITED\certificate issued on 16/05/97 (2 pages) |
24 April 1997 | Location of register of members (non legible) (1 page) |
24 April 1997 | Location of register of members (non legible) (1 page) |
21 February 1997 | Full accounts made up to 31 December 1995 (20 pages) |
21 February 1997 | Full accounts made up to 31 December 1995 (20 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
2 August 1996 | New director appointed (3 pages) |
2 August 1996 | New director appointed (3 pages) |
2 August 1996 | Resolutions
|
2 August 1996 | Resolutions
|
20 May 1996 | Return made up to 31/12/95; full list of members
|
20 May 1996 | Return made up to 31/12/95; full list of members
|
3 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
29 February 1988 | Resolutions
|
29 February 1988 | Resolutions
|
29 June 1983 | Incorporation (19 pages) |
29 June 1983 | Incorporation (19 pages) |