| Company Name | Sugar Reef Records Limited |
|---|---|
| Director | Michael John Lally |
| Company Status | Active |
| Company Number | 04342507 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 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 Michael John Lally |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Music Producer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 45 Albermarle St Mayfair London W1S 4JL |
| Secretary Name | Sandra Thornquist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 199 Ladbroke Grove London W10 6HQ |
| Secretary Name | Nir Sopher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 January 2020) |
| Role | Company Director |
| Correspondence Address | 199b Ladbroke Grove London W10 6HQ |
Location
| Registered Address | 3rd Floor, 45 Albermarle St Mayfair London W1S 4JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael John Lally 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 23 February 2024 | Registered office address changed from Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 23 February 2024 (1 page) |
|---|---|
| 4 January 2024 | Registered office address changed from Dudley House Mayfair 169 Piccadilly London W1J 9EH England to Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL on 4 January 2024 (1 page) |
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 16 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 29 April 2022 | Director's details changed for Mr Michael John Lally on 28 April 2022 (2 pages) |
| 25 April 2022 | Registered office address changed from The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF to Dudley House Mayfair 169 Piccadilly London W1J 9EH on 25 April 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 31 January 2020 | Confirmation statement made on 18 December 2019 with updates (3 pages) |
| 10 January 2020 | Termination of appointment of Nir Sopher as a secretary on 1 January 2020 (1 page) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 13 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 March 2014 | Registered office address changed from 18 Walsworth Rd Hitchen Herts SG4 9SP on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from the Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF England on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from the Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF England on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from 18 Walsworth Rd Hitchen Herts SG4 9SP on 10 March 2014 (1 page) |
| 5 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 November 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Michael John Lally on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr Michael John Lally on 25 January 2010 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 April 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 17 April 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 18/12/07; full list of members (3 pages) |
| 4 March 2009 | Return made up to 18/12/07; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 July 2008 | Return made up to 18/12/06; full list of members (3 pages) |
| 2 July 2008 | Return made up to 18/12/06; full list of members (3 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 February 2007 | Return made up to 18/12/05; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 18/12/05; full list of members (2 pages) |
| 6 December 2006 | Location of register of members (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 18 walsworth road hitchen herts SG4 9SP (1 page) |
| 6 December 2006 | Location of debenture register (1 page) |
| 6 December 2006 | Location of register of members (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Location of debenture register (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 18 walsworth road hitchen herts SG4 9SP (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 199 ladbroke grove london W10 6HQ (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 199 ladbroke grove london W10 6HQ (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 August 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 26 June 2003 | Return made up to 18/12/02; full list of members
|
| 26 June 2003 | Return made up to 18/12/02; full list of members
|
| 18 December 2001 | Incorporation (16 pages) |
| 18 December 2001 | Incorporation
|
| 18 December 2001 | Incorporation (16 pages) |