E.G. Records Limited

Company Name	E.G. Records Limited
Company Status	Dissolved
Company Number	02547784
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 7 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	E.G. Recordings Limited and E G Recordings Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Secretary Name	Mr Christopher Francis Kettle
Nationality	British
Status	Closed
Appointed	16 November 2007(17 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 25 September 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	54 Griffiths Road London SW19 1ST

Director Name	Mr Christopher Francis Kettle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2018(27 years, 6 months after company formation)
Appointment Duration	5 months (closed 25 September 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	54 Griffiths Road London SW19 1ST

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 year, 10 months after company formation)
Appointment Duration	3 days (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Carlyle Square London SW3 6EY

Director Name	Mr Peter Robert Burness Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1993)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	6 St Marks Road Henley On Thames Oxfordshire RG9 1LJ

Director Name	Mr Samuel George Alder
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 year, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 27 April 2018)
Role	Chartered Accountant
Country of Residence	British Isles
Correspondence Address	The Grange Clypse Moar Onchan Isle Of Man IM4 5BG

Secretary Name	Mr Peter Robert Burness Smith
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Marks Road Henley On Thames Oxfordshire RG9 1LJ

Secretary Name	Peter William Dodsworth
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years after company formation)
Appointment Duration	14 years (resigned 30 October 2007)
Role	Company Director
Correspondence Address	7 Glencrutchery Road Douglas Isle Of Man IM2 6BD

Contact

Telephone	020 77302162
Telephone region	London

Location

Registered Address	54 Griffiths Road London SW19 1ST
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

100 at £1	Athol Media Co PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£586
Current Liabilities	£23,701

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
14 July 2014	Registered office address changed from 44 Wellington Street Covent Garden London WC2E 7BD to 54 Griffiths Road London SW19 1ST on 14 July 2014 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Return made up to 30/09/08; full list of members (3 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 November 2005	Return made up to 30/09/05; full list of members (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 October 2004	Return made up to 30/09/04; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 March 2002	Amended accounts made up to 31 December 2000 (8 pages)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (7 pages)
7 November 2000	Return made up to 30/09/00; full list of members (7 pages)
15 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Return made up to 30/09/99; full list of members (7 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (2 pages)
7 May 1999	Full accounts made up to 31 December 1997 (7 pages)
8 April 1999	Full accounts made up to 31 December 1996 (8 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 January 1998	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 December 1997	Return made up to 11/10/97; full list of members (7 pages)
6 August 1997	Director's particulars changed (1 page)
31 January 1997	Full accounts made up to 31 December 1995 (9 pages)
10 January 1997	Return made up to 11/10/96; full list of members (6 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 October 1996	Director's particulars changed (1 page)
24 November 1995	Return made up to 11/10/95; full list of members (14 pages)
4 July 1995	Full accounts made up to 31 December 1994 (9 pages)
23 December 1992	Return made up to 28/08/92; full list of members (10 pages)
17 June 1992	Return made up to 11/10/91; full list of members (10 pages)
2 July 1991	New director appointed (3 pages)
2 July 1991	New director appointed (3 pages)
2 July 1991	New secretary appointed;director resigned;new director appointed (3 pages)
2 July 1991	Secretary resigned;new director appointed (3 pages)
8 May 1991	Company name changed e g recordings LIMITED\certificate issued on 09/05/91 (2 pages)
19 October 1990	Company name changed E.G. recordings LIMITED\certificate issued on 22/10/90 (2 pages)
11 October 1990	Incorporation (15 pages)

E.G. Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London