Free Records (1993) Limited

Company Name	Free Records (1993) Limited
Director	Andrew Thomas MacDonald
Company Status	Active
Company Number	02694550
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 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 Andrew Thomas MacDonald
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bedford Gardens London W8 7EQ

Secretary Name	Irene MacDonald
Nationality	British
Status	Current
Appointed	26 September 2007(15 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	89 Bedford Gardens London W8 7EQ

Director Name	Ms Juliet De Valero Wills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB

Secretary Name	Andrew Thomas MacDonald
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Woodstock Road Chiswick London W4 1UF

Director Name	Michael Heneghan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Catharina Victoria Steps Quay 7 High Street Brentford Middlesex TW8 0DX

Director Name	Neville Acaster
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(7 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 September 2007)
Role	Accountant
Correspondence Address	13 Avenue Crescent London W3 8ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	20 Jesmond Way Stanmore Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Andrew Thomas Macdonald 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

9 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
1 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
4 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 2 (4 pages)
5 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 2 (4 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
2 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 February 2014	Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2013 (2 pages)
18 February 2014	Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2013 (2 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Secretary's details changed for Irene Macdonald on 24 August 2013 (1 page)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Secretary's details changed for Irene Macdonald on 24 August 2013 (1 page)
17 February 2013	Secretary's details changed for Irene Macdonald on 24 August 2012 (2 pages)
17 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
17 February 2013	Secretary's details changed for Irene Macdonald on 24 August 2012 (2 pages)
17 February 2013	Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
17 February 2013	Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
17 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
19 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
19 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Andrew Thomas Macdonald on 16 February 2010 (2 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for Irene Macdonald on 16 February 2010 (1 page)
18 February 2010	Director's details changed for Andrew Thomas Macdonald on 16 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Irene Macdonald on 16 February 2010 (1 page)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Return made up to 17/02/09; full list of members (3 pages)
31 March 2009	Return made up to 17/02/09; full list of members (3 pages)
11 December 2008	Return made up to 17/02/08; no change of members (4 pages)
11 December 2008	Return made up to 17/02/08; no change of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
23 May 2007	Return made up to 17/02/07; full list of members (5 pages)
23 May 2007	Return made up to 17/02/07; full list of members (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 September 2005	Return made up to 17/02/05; full list of members (7 pages)
23 September 2005	Return made up to 17/02/05; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 17/02/04; full list of members (7 pages)
9 March 2004	Return made up to 17/02/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Return made up to 26/02/03; full list of members (7 pages)
6 March 2003	Return made up to 26/02/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 April 2002	Return made up to 06/03/02; full list of members (6 pages)
3 April 2002	Return made up to 06/03/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 May 2001	Return made up to 06/03/01; full list of members (6 pages)
23 May 2001	Return made up to 06/03/01; full list of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
22 March 2000	Return made up to 06/03/00; full list of members (6 pages)
22 March 2000	Return made up to 06/03/00; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 April 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 May 1998	Return made up to 06/03/98; no change of members (6 pages)
7 May 1998	Return made up to 06/03/98; no change of members (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 May 1997	Registered office changed on 06/05/97 from: 72 black lion lane hammersmith london W6 9BE (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 72 black lion lane hammersmith london W6 9BE (1 page)
6 May 1997	Return made up to 06/03/97; no change of members (6 pages)
6 May 1997	Return made up to 06/03/97; no change of members (6 pages)
2 February 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
2 February 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 April 1996	Return made up to 06/03/96; full list of members (8 pages)
26 April 1996	Return made up to 06/03/96; full list of members (8 pages)
14 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 06/03/95; no change of members (8 pages)
25 April 1995	Return made up to 06/03/95; no change of members (8 pages)

Free Records (1993) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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