Prestige Elite Records Limited

Company Name	Prestige Elite Records Limited
Company Status	Active
Company Number	02314784
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 5 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 Keith Charles Thomas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant Record Producer Songwriter
Country of Residence	England
Correspondence Address	1 Woodland Close West Malling Kent ME19 6RR

Secretary Name	Glen William Leighton
Nationality	British
Status	Current
Appointed	30 September 2003(14 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	20 Alamein Close 20 Alamein Close Crowborough East Sussex TN6 2PX

Director Name	Mr Glen Leighton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW

Director Name	Mrs Natalie June Trevorrow
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(35 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Sampling Manager
Country of Residence	England
Correspondence Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW

Director Name	John Beattie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1995)
Role	Accountant
Correspondence Address	161 Musley Hill Ware Hertfordshire SG12 7NL

Director Name	Ian Taylor King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 1997)
Role	Musician And Producer
Correspondence Address	13 Offham Road West Malling Kent ME19 6RB

Secretary Name	John Beattie
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	161 Musley Hill Ware Hertfordshire SG12 7NL

Director Name	Samantha Jane Kraven
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1997)
Role	Secretary
Correspondence Address	20 Tiger Close Woodley Reading Berkshire RG5 4UY

Secretary Name	Samantha Jane Kraven
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1997)
Role	Secretary
Correspondence Address	20 Tiger Close Woodley Reading Berkshire RG5 4UY

Director Name	Darren Mark Hamer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	32 Police Station Road West Malling Kent ME19 6LL

Secretary Name	Darren Mark Hamer
Nationality	British
Status	Resigned
Appointed	15 April 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	32 Police Station Road West Malling Kent ME19 6LL

Director Name	Mr Christian Baldock
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(9 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 16 May 2012)
Role	Production Controller
Country of Residence	United Kingdom
Correspondence Address	42 Town Hill West Malling Kent ME19 6QL

Secretary Name	Natalie Cavalier
Nationality	British
Status	Resigned
Appointed	20 March 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	41 Park Drive Upminster Essex RM14 3AL

Director Name	Mr Joe Daniel Putnam
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2023(34 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 November 2023)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW

Director Name	Mrs Natalie June Trevorrow
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2023(34 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 November 2023)
Role	Copyright Manager
Country of Residence	England
Correspondence Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW

Contact

Website	www.prestige-elite.com
Telephone	01689 826555
Telephone region	Orpington

Location

Registered Address	Unit 3 Faraday Way St Mary Cray Kent BR5 3QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Financials

Year	2013
Turnover	£239,638
Gross Profit	£268,495
Net Worth	-£127,982
Cash	£9,529
Current Liabilities	£46,494

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 4 weeks from now)

Filing History

6 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
18 November 2017	Notification of Keith Charles Thomas as a person with significant control on 7 April 2016 (2 pages)
18 November 2017	Notification of Keith Charles Thomas as a person with significant control on 7 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
3 May 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
3 May 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
16 June 2016	Secretary's details changed for Glen William Leighton on 10 May 2016 (1 page)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Secretary's details changed for Glen William Leighton on 10 May 2016 (1 page)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
29 January 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
29 January 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
14 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
12 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
11 August 2014	Secretary's details changed for Glen William Leighton on 2 February 2014 (1 page)
11 August 2014	Secretary's details changed for Glen William Leighton on 2 February 2014 (1 page)
11 August 2014	Secretary's details changed for Glen William Leighton on 2 February 2014 (1 page)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 100 (4 pages)
13 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
13 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
2 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Termination of appointment of Christian Baldock as a director (2 pages)
22 May 2012	Termination of appointment of Christian Baldock as a director (2 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
30 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
11 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
23 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 January 2009	Registered office changed on 15/01/2009 from 34 great james street london WC1N 3HB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 34 great james street london WC1N 3HB (1 page)
5 August 2008	Return made up to 30/06/08; full list of members (4 pages)
5 August 2008	Return made up to 30/06/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 August 2007	Return made up to 30/06/07; no change of members (7 pages)
14 August 2007	Return made up to 30/06/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 August 2005	Return made up to 30/06/05; full list of members (7 pages)
8 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 May 2004	Partial exemption accounts made up to 30 June 2003 (7 pages)
5 May 2004	Partial exemption accounts made up to 30 June 2003 (7 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 May 2003	Partial exemption accounts made up to 30 June 2002 (7 pages)
1 May 2003	Partial exemption accounts made up to 30 June 2002 (7 pages)
23 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 April 2002	Partial exemption accounts made up to 30 June 2001 (8 pages)
24 April 2002	Partial exemption accounts made up to 30 June 2001 (8 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
29 March 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Company name changed prestige records LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed prestige records LIMITED\certificate issued on 22/11/99 (2 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
13 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 September 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 September 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
21 July 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 July 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
22 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
16 August 1994	Return made up to 30/06/94; no change of members (4 pages)
16 August 1994	Return made up to 30/06/94; no change of members (4 pages)
7 April 1994	Full accounts made up to 30 June 1993 (12 pages)
7 April 1994	Full accounts made up to 30 June 1993 (12 pages)
13 October 1993	Return made up to 30/06/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1993	Return made up to 30/06/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1992	Full accounts made up to 30 June 1992 (11 pages)
19 October 1992	Full accounts made up to 30 June 1992 (11 pages)
11 August 1992	Return made up to 30/06/92; full list of members (7 pages)
11 August 1992	Return made up to 30/06/92; full list of members (7 pages)
25 June 1992	Full accounts made up to 30 June 1991 (10 pages)
25 June 1992	Full accounts made up to 30 June 1991 (10 pages)
1 May 1992	New director appointed (4 pages)
1 May 1992	New director appointed (4 pages)
15 November 1991	Return made up to 30/06/91; no change of members (7 pages)
15 November 1991	Return made up to 30/06/91; no change of members (7 pages)
8 November 1991	Director resigned (2 pages)
8 November 1991	Director resigned (2 pages)
5 September 1991	Return made up to 30/06/90; no change of members (6 pages)
5 September 1991	Full accounts made up to 30 June 1990 (10 pages)
5 September 1991	Return made up to 30/06/90; no change of members (6 pages)
5 September 1991	Full accounts made up to 30 June 1990 (10 pages)
1 May 1991	Full accounts made up to 30 June 1989 (10 pages)
1 May 1991	Full accounts made up to 30 June 1989 (10 pages)
19 September 1990	Return made up to 30/06/89; full list of members (4 pages)
19 September 1990	Return made up to 30/06/89; full list of members (4 pages)
5 June 1989	Registered office changed on 05/06/89 from: the barter street gallery 16 barter street london W1A 2AH (1 page)
5 June 1989	Registered office changed on 05/06/89 from: the barter street gallery 16 barter street london W1A 2AH (1 page)
22 February 1989	Memorandum and Articles of Association (11 pages)
22 February 1989	Memorandum and Articles of Association (11 pages)
20 February 1989	New director appointed (2 pages)
20 February 1989	New director appointed (2 pages)
14 February 1989	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
14 February 1989	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
14 February 1989	Nc dec already adjusted (1 page)
14 February 1989	Nc dec already adjusted (1 page)
7 February 1989	Memorandum and Articles of Association (6 pages)
7 February 1989	Memorandum and Articles of Association (6 pages)
27 January 1989	Director resigned;new director appointed (5 pages)
27 January 1989	Registered office changed on 27/01/89 from: 2 baches street london N1 6UB (1 page)
27 January 1989	Registered office changed on 27/01/89 from: 2 baches street london N1 6UB (1 page)
27 January 1989	Director resigned;new director appointed (5 pages)
26 January 1989	Company name changed raktune LIMITED\certificate issued on 27/01/89 (2 pages)
26 January 1989	Company name changed raktune LIMITED\certificate issued on 27/01/89 (2 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1988	Incorporation (9 pages)
8 November 1988	Incorporation (9 pages)

Prestige Elite Records Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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