Track Record Entertainment Ltd

Company Name	Track Record Entertainment Ltd
Directors	Michael Kay and Janice Kay
Company Status	Active
Company Number	03521129
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Kay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	303 The Pill Box 115 Coventry Road London E2 6GH

Director Name	Ms Janice Kay
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Studio 111 12 Cody Road London E16 4SR

Secretary Name	Ms Janice Kay
Nationality	British
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Studio 111 12 Cody Road London E16 4SR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	303 The Pill Box 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Janice Davis 50.00% Ordinary
25 at £1	Michael Kay 50.00% Ordinary

Financials

Year	2014
Net Worth	-£148,001
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

16 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
1 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
7 April 2022	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2022	Compulsory strike-off action has been discontinued (1 page)
30 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
20 September 2021	Registered office address changed from 64 Chobham Road London E15 1LZ England to 160 Kemp House, City Road London EC1V 2NX on 20 September 2021 (1 page)
27 August 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
3 December 2020	Registered office address changed from 12 Studio 111 12 Cody Road London E16 4SR England to 64 Chobham Road London E15 1LZ on 3 December 2020 (1 page)
15 April 2020	Change of details for Ms Janice Davis as a person with significant control on 1 January 2020 (2 pages)
14 April 2020	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2020	Compulsory strike-off action has been discontinued (1 page)
17 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 March 2020	Secretary's details changed for Ms Janice Davis on 17 March 2020 (1 page)
17 March 2020	Director's details changed for Ms Janice Davis on 17 March 2020 (2 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Registered office address changed from 64 Chobham Road Stratford London E15 1LZ to 12 Studio 111 12 Cody Road London E16 4SR on 2 September 2019 (1 page)
1 September 2019	Director's details changed for Mr Michael Kay on 1 September 2019 (2 pages)
1 September 2019	Director's details changed for Ms Janice Davis on 1 September 2019 (2 pages)
1 September 2019	Secretary's details changed for Ms Janice Davis on 1 September 2019 (1 page)
1 September 2019	Change of details for Ms Janice Davis as a person with significant control on 1 September 2019 (2 pages)
1 September 2019	Change of details for Mr Michael Kay as a person with significant control on 1 September 2019 (2 pages)
17 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50 (6 pages)
22 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 50 (6 pages)
8 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 50 (6 pages)
8 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 50 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50 (6 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50 (6 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
31 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
31 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Director's details changed for Michael Kay on 26 March 2010 (2 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Michael Kay on 26 March 2010 (2 pages)
21 July 2010	Director's details changed for Janice Davis on 26 March 2010 (2 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Director's details changed for Janice Davis on 26 March 2010 (2 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 March 2008	Return made up to 03/03/08; full list of members (4 pages)
31 March 2008	Return made up to 03/03/08; full list of members (4 pages)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 April 2006	Return made up to 03/03/06; full list of members (2 pages)
5 April 2006	Return made up to 03/03/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
5 April 2005	Return made up to 03/03/05; full list of members (7 pages)
22 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 January 2004	Registered office changed on 24/01/04 from: 16 saffron court maryland park london E15 1HU (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 16 saffron court maryland park london E15 1HU (1 page)
31 March 2003	Return made up to 03/03/03; full list of members (7 pages)
31 March 2003	Return made up to 03/03/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 April 2001	Return made up to 03/03/01; full list of members (6 pages)
2 April 2001	Return made up to 03/03/01; full list of members (6 pages)
12 February 2001	Full accounts made up to 31 March 2000 (9 pages)
12 February 2001	Full accounts made up to 31 March 2000 (9 pages)
28 March 2000	Return made up to 03/03/00; full list of members (6 pages)
28 March 2000	Return made up to 03/03/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
12 March 1999	Return made up to 03/03/99; full list of members (6 pages)
12 March 1999	Return made up to 03/03/99; full list of members (6 pages)
28 January 1999	Registered office changed on 28/01/99 from: suite 20115 72 new bond street london W1Y 9DD (1 page)
28 January 1999	Registered office changed on 28/01/99 from: suite 20115 72 new bond street london W1Y 9DD (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned (1 page)
3 March 1998	Incorporation (16 pages)
3 March 1998	Incorporation (16 pages)

Track Record Entertainment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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