| Company Name | Twisted Records Limited |
|---|---|
| Directors | Simon John Holtom and Simon James Posford |
| Company Status | Active |
| Company Number | 03211459 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
| Previous Name | Speed 5669 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 | Mr Simon John Holtom |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Label Manager |
| Country of Residence | England |
| Correspondence Address | 85 Pages Walk London SE1 4HD |
| Director Name | Simon James Posford |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Sound Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Pages Walk London SE1 4HD |
| Secretary Name | Simon John Holtom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Label Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Pages Walk London SE1 4HD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.twisted.co.uk |
|---|
Location
| Registered Address | 85 Pages Walk London SE1 4HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Simon Holtom 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Posford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,219 |
| Cash | £13,020 |
| Current Liabilities | £34,840 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2018 | Notification of Simon Posford as a person with significant control on 1 April 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Notification of Simon Holtom as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Simon Holtom as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Simon Holtom as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2016 | Secretary's details changed for Simon John Holtom on 14 November 2016 (1 page) |
| 15 November 2016 | Director's details changed for Simon James Posford on 14 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Simon James Posford on 14 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Mr Simon John Holtom on 14 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Mr Simon John Holtom on 14 November 2016 (2 pages) |
| 15 November 2016 | Secretary's details changed for Simon John Holtom on 14 November 2016 (1 page) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Director's details changed for Simon John Holtom on 1 April 2016 (2 pages) |
| 13 June 2016 | Secretary's details changed for Simon John Holtom on 1 April 2016 (1 page) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Director's details changed for Simon John Holtom on 1 April 2016 (2 pages) |
| 13 June 2016 | Secretary's details changed for Simon John Holtom on 1 April 2016 (1 page) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 11 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Registered office address changed from 79 Wardour Street London W1D 6QB on 8 September 2010 (1 page) |
| 8 September 2010 | Director's details changed for Simon John Holtom on 1 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Simon John Holtom on 1 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Simon John Holtom on 1 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Simon James Posford on 1 June 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 79 Wardour Street London W1D 6QB on 8 September 2010 (1 page) |
| 8 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Simon James Posford on 1 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Simon James Posford on 1 June 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 79 Wardour Street London W1D 6QB on 8 September 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Return made up to 12/06/08; no change of members
|
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Return made up to 12/06/08; no change of members
|
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 August 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 40 newman street london W1T 1QD (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 40 newman street london W1T 1QD (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 June 2003 | Return made up to 12/06/03; full list of members
|
| 30 June 2003 | Return made up to 12/06/03; full list of members
|
| 7 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: unit 303 great guildford business square 30 great guildford street london SE1 0ES (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: unit 303 great guildford business square 30 great guildford street london SE1 0ES (1 page) |
| 9 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 July 2000 | Return made up to 12/06/00; full list of members
|
| 21 July 2000 | Return made up to 12/06/00; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 1/7 boundary row london SE1 8HP (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 1/7 boundary row london SE1 8HP (1 page) |
| 16 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 September 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 November 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 19 November 1996 | Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: c/o gentle jayes & co 26 grosvenor street london W1X 0BD (1 page) |
| 19 November 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: c/o gentle jayes & co 26 grosvenor street london W1X 0BD (1 page) |
| 19 November 1996 | Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 1996 | Resolutions
|
| 7 August 1996 | Resolutions
|
| 6 August 1996 | New secretary appointed;new director appointed (1 page) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | New secretary appointed;new director appointed (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 174-180 old street london EC1V 9BP (1 page) |
| 3 August 1996 | Registered office changed on 03/08/96 from: 174-180 old street london EC1V 9BP (1 page) |
| 31 July 1996 | Company name changed speed 5669 LIMITED\certificate issued on 01/08/96 (2 pages) |
| 31 July 1996 | Company name changed speed 5669 LIMITED\certificate issued on 01/08/96 (2 pages) |
| 12 June 1996 | Incorporation (20 pages) |
| 12 June 1996 | Incorporation (20 pages) |