Repertoire Records (UK) Limited

Company Name	Repertoire Records (UK) Limited
Director	Thomas Neelsen
Company Status	Active
Company Number	03555099
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years 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	Thomas Neelsen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB

Secretary Name	David John Hoare
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 Raglan Road Knaphill Woking Surrey GU21 2AR

Secretary Name	Simon Slater
Nationality	Australian
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	The Capps Pound Lane, Shipley Horsham West Sussex RH13 8QB

Secretary Name	Mrs Lisa Nathalie Ferguson
Nationality	British
Status	Resigned
Appointed	01 April 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	98 Meadowview Road West Ewell Surrey KT19 9UA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	repertoirerecords.com

Location

Registered Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Thomas Neelsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,540
Cash	£18,242
Current Liabilities	£185,697

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 3 days from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 June 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
16 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
7 May 2019	Director's details changed for Thomas Neelsen on 20 April 2019 (2 pages)
7 May 2019	Change of details for Mr Thomas Neelsen as a person with significant control on 20 April 2019 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 June 2018	Director's details changed for Thomas Neelsen on 1 June 2017 (2 pages)
27 June 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
27 June 2018	Change of details for Mr Thomas Neelsen as a person with significant control on 1 June 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 19 July 2012 (1 page)
28 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
2 December 2011	Termination of appointment of Lisa Ferguson as a secretary (1 page)
2 December 2011	Termination of appointment of Lisa Ferguson as a secretary (1 page)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Return made up to 29/04/09; full list of members (3 pages)
11 June 2009	Return made up to 29/04/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008	Return made up to 29/04/08; full list of members (3 pages)
19 May 2008	Return made up to 29/04/08; full list of members (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 29/04/07; full list of members (2 pages)
21 June 2007	Return made up to 29/04/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 29/04/06; full list of members (6 pages)
26 June 2006	Return made up to 29/04/06; full list of members (6 pages)
15 May 2006	Registered office changed on 15/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 May 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 May 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 May 2004	Return made up to 29/04/04; full list of members (6 pages)
27 May 2004	Return made up to 29/04/04; full list of members (6 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
29 May 2003	Return made up to 29/04/03; full list of members (6 pages)
29 May 2003	Return made up to 29/04/03; full list of members (6 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
17 October 2002	Registered office changed on 17/10/02 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
9 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
30 May 2001	Full accounts made up to 30 September 2000 (8 pages)
30 May 2001	Full accounts made up to 30 September 2000 (8 pages)
16 May 2001	Return made up to 29/04/01; full list of members (6 pages)
16 May 2001	Return made up to 29/04/01; full list of members (6 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
26 May 2000	Return made up to 29/04/00; full list of members (6 pages)
26 May 2000	Return made up to 29/04/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 30 September 1999 (8 pages)
28 February 2000	Full accounts made up to 30 September 1999 (8 pages)
27 August 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Secretary's particulars changed (1 page)
27 August 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Secretary's particulars changed (1 page)
4 January 1999	Accounting reference date shortened from 28/10/99 to 30/09/99 (1 page)
4 January 1999	Accounting reference date shortened from 28/10/99 to 30/09/99 (1 page)
12 November 1998	Accounting reference date extended from 30/04/99 to 28/10/99 (1 page)
12 November 1998	Accounting reference date extended from 30/04/99 to 28/10/99 (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
24 June 1998	Director resigned (1 page)
29 April 1998	Incorporation (10 pages)
29 April 1998	Incorporation (10 pages)

Repertoire Records (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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