Finger Lickin Records Limited

Company Name	Finger Lickin Records Limited
Director	Justin Wagner
Company Status	Active
Company Number	03504235
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 3 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 Justin Wagner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 17 First Avenue Hove East Sussex BN3 2FH

Secretary Name	Jeremy James Panufnik
Nationality	British
Status	Current
Appointed	01 February 2006(7 years, 12 months after company formation)
Appointment Duration	18 years, 3 months
Role	Graphic Designer
Correspondence Address	62c Coningham Road London W12 8BH

Secretary Name	Jeremy James Panufnik
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Coningham Road London W12 8BH

Secretary Name	Jessica Joy Gilchrist
Nationality	British
Status	Resigned
Appointed	12 July 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	17 Trinity House Bath Terrace London SE1 6EX

Secretary Name	Leah Simmons
Nationality	Australian
Status	Resigned
Appointed	01 January 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Flat 10 8 French Place London E1 6JB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1998(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Correspondence Address	23 Bridford Mews Off Devonshire Street London W1N 1LQ

Contact

Website	fingerlickinmanagement.co.uk
Telephone	020 72552660
Telephone region	London

Location

Registered Address	77 Byron Road London E10 5DS
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Mr Justin Wagner 40.00% Ordinary
30 at £1	Abel Reynolds 30.00% Ordinary
30 at £1	Jem Panufnik 30.00% Ordinary

Financials

Year	2014
Net Worth	£4,750
Cash	£5,775
Current Liabilities	£21,432

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

24 October 2007	Delivered on: 25 October 2007 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account opened by the landlord with his bankers. See the mortgage charge document for full details. Outstanding
18 November 2005	Delivered on: 1 December 2005 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: Â£2,277.00 due or to become due from the company to. Particulars: The deposit of Â£2,277. Outstanding
18 November 2005	Delivered on: 19 November 2005 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account opened by the landlord wherein is held the rent deposit. Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 June 2022	Compulsory strike-off action has been discontinued (1 page)
10 June 2022	Registered office address changed from 6 Windmill Street London W1T 2JE England to 77 Byron Road London E10 5DS on 10 June 2022 (1 page)
10 June 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
14 May 2022	Compulsory strike-off action has been suspended (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 December 2021	Compulsory strike-off action has been discontinued (1 page)
13 December 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 December 2020	Compulsory strike-off action has been discontinued (1 page)
29 December 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Registered office address changed from 4th Floor 36 Langham Street London W1W 7AP to 6 Windmill Street London W1T 2JE on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Registered office address changed from 4th Floor 36 Langham Street London W1W 7AP to 6 Windmill Street London W1T 2JE on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 January 2013	Registered office address changed from 53 Great Portland Street London W1W 7LG United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 53 Great Portland Street London W1W 7LG United Kingdom on 25 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Registered office address changed from 2Nd Floor 20 Great Portland Street London W1W 8QR on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Registered office address changed from 2Nd Floor 20 Great Portland Street London W1W 8QR on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Justin Wagner on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Justin Wagner on 16 February 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 04/02/09; full list of members (3 pages)
30 March 2009	Return made up to 04/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 June 2008	Director's change of particulars / justin wagner / 01/02/2008 (1 page)
16 June 2008	Director's change of particulars / justin wagner / 01/02/2008 (1 page)
16 June 2008	Return made up to 04/02/08; full list of members (3 pages)
16 June 2008	Return made up to 04/02/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Return made up to 04/02/07; full list of members (6 pages)
22 March 2007	Return made up to 04/02/07; full list of members (6 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 June 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Return made up to 04/02/05; full list of members (6 pages)
9 March 2005	Return made up to 04/02/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/02/04 (6 pages)
19 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/02/04 (6 pages)
17 February 2004	Registered office changed on 17/02/04 from: 4 shirland mews london W9 3DY (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 4 shirland mews london W9 3DY (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
6 April 2003	Registered office changed on 06/04/03 from: 6 inverness street london NW1 7HJ (1 page)
6 April 2003	Registered office changed on 06/04/03 from: 6 inverness street london NW1 7HJ (1 page)
2 April 2003	Return made up to 04/02/03; full list of members (6 pages)
2 April 2003	Return made up to 04/02/03; full list of members (6 pages)
17 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
17 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
2 November 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Ad 12/07/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
6 August 2002	Ad 12/07/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
6 August 2002	New secretary appointed (2 pages)
27 May 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 July 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
31 July 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
11 June 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
7 April 2000	Full accounts made up to 31 March 1999 (6 pages)
7 April 2000	Full accounts made up to 31 March 1999 (6 pages)
7 April 2000	Registered office changed on 07/04/00 from: 1 conduit street london W1R 9TG (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 1 conduit street london W1R 9TG (1 page)
10 March 2000	Return made up to 04/02/00; full list of members (4 pages)
10 March 2000	Return made up to 04/02/00; full list of members (4 pages)
12 August 1999	Registered office changed on 12/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
7 June 1999	Return made up to 04/02/99; full list of members (5 pages)
7 June 1999	Return made up to 04/02/99; full list of members (5 pages)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
17 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 April 1998	Ad 04/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 April 1998	Ad 04/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
4 February 1998	Incorporation (15 pages)
4 February 1998	Incorporation (15 pages)

Finger Lickin Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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