| Company Name | Relax Beat Limited |
|---|---|
| Company Status | Active |
| Company Number | 04165649 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Thierry Criscione |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 February 2001(1 day after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Studio Manager |
| Country of Residence | France |
| Correspondence Address | 13 Rue Rene Robin Ivry Sur Seine 94200 France |
| Director Name | Mr Stephane Georges Paul Ros |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 February 2001(1 day after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Recruitment |
| Country of Residence | France |
| Correspondence Address | 13 Rue Des Freres Moranes Paris 75015 France |
| Director Name | Mr Jacques Georges Robert Fantino |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 February 2001(1 day after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Sound Engineer |
| Country of Residence | France |
| Correspondence Address | Villa Symphonie Avenue Bella Vista Nice 06100 |
| Secretary Name | Mr Stephane Georges Paul Ros |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 23 February 2001(1 day after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Recruitment |
| Country of Residence | France |
| Correspondence Address | 13 Rue Des Freres Moranes Paris 75015 France |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 6 Park View London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 15 August 2023 | Director's details changed for Mr Thierry Criscione on 14 August 2023 (2 pages) |
| 15 August 2023 | Director's details changed for Mr Stephane Georges Paul Ros on 14 August 2023 (2 pages) |
| 15 August 2023 | Director's details changed for Mr Jacques Georges Robert Fantino on 14 August 2023 (2 pages) |
| 14 August 2023 | Director's details changed for Mr Stephane Georges Paul Ros on 14 August 2023 (2 pages) |
| 14 August 2023 | Secretary's details changed for Mr Stephane Georges Paul Ros on 14 August 2023 (1 page) |
| 14 August 2023 | Change of details for Mr Stephane Georges Paul Ros as a person with significant control on 14 August 2023 (2 pages) |
| 23 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 4 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 April 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 14 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 August 2019 | Change of details for Mr Jacques Georges Robert Fantino as a person with significant control on 31 July 2019 (2 pages) |
| 21 August 2019 | Director's details changed for Mr Jacques Georges Robert Fantino on 31 July 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 12 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 22 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 23 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Stephane Georges Paul Ros on 22 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Jacques Georges Robert Fantino on 22 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Thierry Criscione on 22 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Stephane Georges Paul Ros on 22 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Jacques Georges Robert Fantino on 22 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Thierry Criscione on 22 February 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 May 2009 | Director's change of particulars / jacques fantino / 13/05/2009 (1 page) |
| 13 May 2009 | Director's change of particulars / jacques fantino / 13/05/2009 (1 page) |
| 11 May 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 12 August 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Location of register of members (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 10 October 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Director's particulars changed (1 page) |
| 8 September 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 8 September 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2005 | Amended accounts made up to 30 November 2004 (3 pages) |
| 9 November 2005 | Amended accounts made up to 30 November 2004 (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 24 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 1 April 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 4 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 4 April 2002 | Return made up to 22/02/02; full list of members
|
| 4 April 2002 | Return made up to 22/02/02; full list of members
|
| 24 July 2001 | Ad 23/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 July 2001 | Ad 23/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 May 2001 | Company name changed xemi LIMITED\certificate issued on 02/05/01 (2 pages) |
| 2 May 2001 | Company name changed xemi LIMITED\certificate issued on 02/05/01 (2 pages) |
| 16 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2001 | Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page) |
| 16 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2001 | Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Incorporation (12 pages) |
| 22 February 2001 | Incorporation (12 pages) |