| Company Name | Freudiana Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02464429 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1990(34 years, 3 months ago) |
| Dissolution Date | 29 August 2023 (8 months ago) |
| Previous Name | Rapid 9635 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Gillian Brolly |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(16 years, 12 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 29 August 2023) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose And Crown Cottage Upton Bye Burford Oxfordshire OX18 4LU |
| Director Name | Brian Thomas Brolly |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(1 year after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 28 October 2006) |
| Role | Company Director |
| Correspondence Address | Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU |
| Director Name | William Frederick Schipper |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 January 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 March 1993) |
| Role | Business Manager |
| Correspondence Address | Jacob Obrechtstraat 67-1071 Kj Amsterdam Foreign |
| Director Name | Eric Woolfson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 April 1993) |
| Role | Composer |
| Correspondence Address | Little Manor Milespit Hill London NW7 2RS |
| Secretary Name | Peta Boreham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(8 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 March 2008) |
| Role | Company Director |
| Correspondence Address | 20 Battersea Church Road London SW11 3NA |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1991(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 1992) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
| Secretary Name | Lunhall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1992(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 January 1998) |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Secretary Name | Oculus Accountancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(18 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 28 March 2017) |
| Correspondence Address | 83 Victoria Street London SW1H 0HW |
Location
| Registered Address | Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Freudiana Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,330 |
| Current Liabilities | £116,330 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 31 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 6 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 16 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 29 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Oculus Accountancy Limited as a secretary on 28 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Oculus Accountancy Limited as a secretary on 28 March 2017 (1 page) |
| 28 March 2017 | Secretary's details changed for The Accounts Bureau Limited on 28 March 2017 (1 page) |
| 28 March 2017 | Secretary's details changed for The Accounts Bureau Limited on 28 March 2017 (1 page) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 October 2016 | Registered office address changed from C/O the Accounts Bureau 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from C/O the Accounts Bureau 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Registered office address changed from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Secretary's details changed for The Accounts Bureau Limited on 11 March 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Secretary's details changed for The Accounts Bureau Limited on 11 March 2013 (2 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Secretary's details changed for The Accounts Bureau Limited on 30 April 2011 (2 pages) |
| 14 March 2012 | Secretary's details changed for The Accounts Bureau Limited on 30 April 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 29 March 2011 | Registered office address changed from C/O the Accounts Bureau Ltd 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from C/O the Accounts Bureau Ltd 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 29 March 2011 (1 page) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 March 2010 | Registered office address changed from C/O the Accounts Bureau Limited 3Rd Floor, Elliot House 10 ? 12 Allington Street London SW1E 5EH Uk on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from C/O the Accounts Bureau Limited 3Rd Floor, Elliot House 10 ? 12 Allington Street London SW1E 5EH Uk on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from C/O the Accounts Bureau Limited 3Rd Floor, Elliot House 10 ? 12 Allington Street London SW1E 5EH Uk on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Gillian Brolly on 29 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Gillian Brolly on 29 January 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for The Accounts Bureau Limited on 29 January 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for The Accounts Bureau Limited on 29 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for The Accounts Bureau Limited on 17 August 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for The Accounts Bureau Limited on 17 August 2009 (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from c/o the accounts bureau 1 warwick row london SW1E 5ER (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from c/o the accounts bureau 1 warwick row london SW1E 5ER (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 1 April 2009 | Director's change of particulars / gillian brolly / 31/10/2008 (1 page) |
| 1 April 2009 | Director's change of particulars / gillian brolly / 31/10/2008 (1 page) |
| 21 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 April 2008 | Secretary appointed the accounts bureau LIMITED (1 page) |
| 15 April 2008 | Secretary appointed the accounts bureau LIMITED (1 page) |
| 15 April 2008 | Appointment terminated secretary peta boreham (1 page) |
| 15 April 2008 | Appointment terminated secretary peta boreham (1 page) |
| 10 July 2007 | Return made up to 29/01/07; full list of members
|
| 10 July 2007 | Return made up to 29/01/07; full list of members
|
| 9 July 2007 | Registered office changed on 09/07/07 from: broadmead house 21 panton street london SW1Y 4DR (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: broadmead house 21 panton street london SW1Y 4DR (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 February 2007 | New director appointed (2 pages) |
| 8 February 2007 | New director appointed (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 11 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 15 May 2002 | Return made up to 29/01/02; full list of members
|
| 15 May 2002 | Return made up to 29/01/02; full list of members
|
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 5 April 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 10 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 31 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 12 August 1999 | Return made up to 29/01/99; full list of members
|
| 12 August 1999 | Return made up to 29/01/99; full list of members
|
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Return made up to 29/01/98; full list of members (7 pages) |
| 24 April 1998 | Return made up to 29/01/98; full list of members (7 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 29 August 1997 | Return made up to 29/01/97; full list of members (7 pages) |
| 29 August 1997 | Return made up to 29/01/97; full list of members (7 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 October 1996 | Return made up to 29/01/95; change of members (7 pages) |
| 4 October 1996 | Return made up to 29/01/96; change of members (5 pages) |
| 4 October 1996 | Return made up to 29/01/96; change of members (5 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 7 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 21 February 1990 | Resolutions
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| 21 February 1990 | Resolutions
|
| 29 January 1990 | Incorporation (15 pages) |
| 29 January 1990 | Incorporation (15 pages) |