FFRR Records Limited

Company Name	FFRR Records Limited
Company Status	Active
Company Number	01989940
Category	Private Limited Company
Incorporation Date	17 February 1986(38 years, 2 months ago)
Previous Name	Rapid 585 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Warner Music Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Michael John Watson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Charlotte Chloe Saxe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	Record Company Executive
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Mr Colin Stewart Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	51 Hillgate Place London SW12 9ES

Director Name	Tracy Martin Bennett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	A & R Director
Correspondence Address	Flat 3, 2 Melbury Road London W14 8LP

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	Accountant
Correspondence Address	Rayleigh Lower Road Cookham Berkshire SL6 9EH

Director Name	Mr John Victor Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Willoughby Road London NW3 1SA

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 April 2007)
Role	Chairman
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	30 December 1999(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(20 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Director Name	Matthew John Norman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(20 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2007)
Role	Chartered Management Accountant
Correspondence Address	28 Verulam Road Hitchin Hertfordshire SG5 1QE

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(21 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Mr Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(21 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2007(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(25 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(25 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Jonathan Peter Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2014)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(28 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Kathryn Le Gassick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(32 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(33 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2020(34 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	warnerbrother.co.uk

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Warner Music Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,000
Gross Profit	-£21,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

15 April 2024	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 (1 page)
12 April 2024	Full accounts made up to 30 September 2023 (18 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 September 2022 (18 pages)
17 October 2022	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of James Heneage Radice as a director on 30 September 2022 (1 page)
5 July 2022	Full accounts made up to 24 September 2021 (18 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
22 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 25 September 2020 (17 pages)
24 February 2021	Appointment of Mr Michael John Watson as a director on 31 January 2021 (2 pages)
24 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
17 February 2021	Appointment of Mr Antony David Harlow as a director on 27 January 2021 (2 pages)
28 January 2021	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 (1 page)
1 October 2020	Full accounts made up to 27 September 2019 (18 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 May 2020	Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020 (2 pages)
21 January 2020	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page)
8 October 2019	Appointment of Mr James Heneage Radice as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 28 September 2018 (17 pages)
14 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 May 2019	Statement of company's objects (2 pages)
16 April 2019	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
30 July 2018	Director's details changed for Ms Kathryn Le Gassick on 21 June 2018 (2 pages)
27 July 2018	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 ANNOTATION Part Rectified Service address was removed from the public register on 20/09/2018 as it was factually inaccurate. (3 pages)
2 July 2018	Full accounts made up to 29 September 2017 (16 pages)
1 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
25 June 2018	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
24 May 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
24 May 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
28 June 2016	Full accounts made up to 25 September 2015 (15 pages)
28 June 2016	Full accounts made up to 25 September 2015 (15 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
8 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
8 July 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
8 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
8 July 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
24 June 2015	Full accounts made up to 26 September 2014 (13 pages)
24 June 2015	Full accounts made up to 26 September 2014 (13 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015	Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
24 February 2015	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
16 June 2014	Full accounts made up to 27 September 2013 (13 pages)
16 June 2014	Full accounts made up to 27 September 2013 (13 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 pages)
14 April 2014	Termination of appointment of Jonathan Cross as a director (2 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
9 October 2013	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
10 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
27 November 2012	Full accounts made up to 30 September 2012 (13 pages)
27 November 2012	Full accounts made up to 30 September 2012 (13 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
24 July 2012	Appointment of Mr Jonathan Peter Cross as a director (3 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012	Termination of appointment of Rachel Evers as a director (2 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
4 January 2012	Full accounts made up to 30 September 2011 (12 pages)
4 January 2012	Full accounts made up to 30 September 2011 (12 pages)
12 December 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
12 December 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 24 September 2010 (13 pages)
6 April 2011	Full accounts made up to 24 September 2010 (13 pages)
13 July 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
1 April 2010	Full accounts made up to 25 September 2009 (13 pages)
1 April 2010	Full accounts made up to 25 September 2009 (13 pages)
14 July 2009	Return made up to 18/06/09; full list of members (4 pages)
14 July 2009	Return made up to 18/06/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 26 September 2008 (13 pages)
28 May 2009	Full accounts made up to 26 September 2008 (13 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 30 September 2007 (13 pages)
15 May 2008	Full accounts made up to 30 September 2007 (13 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
22 July 2007	Return made up to 18/06/07; full list of members (7 pages)
22 July 2007	Return made up to 18/06/07; full list of members (7 pages)
21 May 2007	Full accounts made up to 30 September 2006 (13 pages)
21 May 2007	Full accounts made up to 30 September 2006 (13 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	Full accounts made up to 30 September 2005 (12 pages)
18 July 2006	Full accounts made up to 30 September 2005 (12 pages)
18 July 2006	New director appointed (2 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
5 August 2005	Full accounts made up to 1 October 2004 (13 pages)
5 August 2005	Full accounts made up to 1 October 2004 (13 pages)
5 August 2005	Full accounts made up to 1 October 2004 (13 pages)
6 July 2005	Return made up to 18/06/05; full list of members (7 pages)
6 July 2005	Return made up to 18/06/05; full list of members (7 pages)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
8 March 2005	Full accounts made up to 30 November 2003 (12 pages)
8 March 2005	Full accounts made up to 30 November 2003 (12 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
6 August 2004	Return made up to 18/06/04; full list of members (7 pages)
6 August 2004	Return made up to 18/06/04; full list of members (7 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
1 October 2003	Full accounts made up to 30 November 2002 (14 pages)
1 October 2003	Full accounts made up to 30 November 2002 (14 pages)
8 July 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (8 pages)
8 July 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (8 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
14 October 2002	Full accounts made up to 30 November 2001 (13 pages)
14 October 2002	Full accounts made up to 30 November 2001 (13 pages)
27 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
27 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
28 June 2002	Return made up to 18/06/02; full list of members (7 pages)
28 June 2002	Return made up to 18/06/02; full list of members (7 pages)
28 September 2001	Full accounts made up to 30 November 2000 (15 pages)
28 September 2001	Full accounts made up to 30 November 2000 (15 pages)
4 July 2001	Return made up to 18/06/01; full list of members (7 pages)
4 July 2001	Return made up to 18/06/01; full list of members (7 pages)
16 November 2000	Full accounts made up to 30 December 1999 (16 pages)
16 November 2000	Full accounts made up to 30 December 1999 (16 pages)
21 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
21 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
18 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (3 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (3 pages)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 October 1999	Full accounts made up to 31 December 1998 (16 pages)
5 October 1999	Return made up to 18/06/99; full list of members (10 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Return made up to 18/06/99; full list of members (10 pages)
3 June 1999	Registered office changed on 03/06/99 from: waldon house 57/63 old church street london SW3 5BS (1 page)
3 June 1999	Registered office changed on 03/06/99 from: waldon house 57/63 old church street london SW3 5BS (1 page)
29 January 1999	Location of register of members (1 page)
29 January 1999	Location of register of members (1 page)
8 January 1999	Registered office changed on 08/01/99 from: p o box 1422 chancellors house chancellors road london W6 9SG (1 page)
8 January 1999	Registered office changed on 08/01/99 from: p o box 1422 chancellors house chancellors road london W6 9SG (1 page)
4 January 1999	Full accounts made up to 31 December 1997 (17 pages)
4 January 1999	Full accounts made up to 31 December 1997 (17 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Return made up to 18/06/98; full list of members (13 pages)
14 July 1998	Return made up to 18/06/98; full list of members (13 pages)
14 July 1998	Director's particulars changed (1 page)
22 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (14 pages)
23 September 1997	Full accounts made up to 31 December 1996 (14 pages)
13 July 1997	Return made up to 18/06/97; full list of members (8 pages)
13 July 1997	Return made up to 18/06/97; full list of members (8 pages)
24 July 1996	Return made up to 18/06/96; full list of members (8 pages)
24 July 1996	Return made up to 18/06/96; full list of members (8 pages)
19 July 1996	Full accounts made up to 31 December 1995 (14 pages)
19 July 1996	Full accounts made up to 31 December 1995 (14 pages)
28 June 1995	Return made up to 18/06/95; full list of members (18 pages)
28 June 1995	Return made up to 18/06/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 August 1986	Company name changed rapid 585 LIMITED\certificate issued on 05/08/86 (2 pages)
5 August 1986	Company name changed rapid 585 LIMITED\certificate issued on 05/08/86 (2 pages)
17 February 1986	Certificate of incorporation (1 page)
17 February 1986	Certificate of incorporation (1 page)

FFRR Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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