Klone Records (UK) Limited

Company Name	Klone Records (UK) Limited
Directors	Graham Frederick Rutherford and Peter John Whitehouse
Company Status	Active
Company Number	04510746
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Graham Frederick Rutherford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Steppingley Road Flitwick Bedfordshire MK45 1AN

Director Name	Mr Peter John Whitehouse
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(10 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office The Green Stoneleigh CV8 3DP

Secretary Name	Mr Graham Frederick Rutherford
Nationality	British
Status	Current
Appointed	02 March 2005(2 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Steppingley Road Flitwick Bedfordshire MK45 1AN

Director Name	Deborah Nancy Kimpton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Marketing Manager
Correspondence Address	1 Melville Road Sidcup Kent DA14 4LU

Director Name	Daniel James Risely
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	22 Oaklands Avenue Sidcup Kent DA15 8NB

Director Name	Carol Ann Rutherford
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Administrator
Correspondence Address	The Brick House 86a Dunstable Road Toddington Bedfordshire LU5 6DR

Secretary Name	Carol Ann Rutherford
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Administrator
Correspondence Address	The Brick House 86a Dunstable Road Toddington Bedfordshire LU5 6DR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	Mr Daniel James Risely 25.00% Ordinary
250 at £1	Mr George Kimpton 25.00% Ordinary
250 at £1	Mr Graham Frederick Rutherford 25.00% Ordinary
250 at £1	Mr Peter Whitehouse 25.00% Ordinary

Financials

Year	2014
Net Worth	£364
Cash	£174
Current Liabilities	£553

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

16 September 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
21 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
27 October 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
18 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
22 April 2021	Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021 (1 page)
20 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
23 October 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
17 August 2017	Notification of Graham Frederick Rutherford as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
17 August 2017	Notification of Graham Frederick Rutherford as a person with significant control on 17 August 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 August 2014	Annual return made up to 14 August 2014 Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 14 August 2014 Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011	Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Director and secretary's change of particulars / graham rutherford / 14/08/2009 (1 page)
14 August 2009	Return made up to 14/08/09; full list of members (4 pages)
14 August 2009	Director and secretary's change of particulars / graham rutherford / 14/08/2009 (1 page)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Director and secretary's change of particulars / graham rutherford / 24/06/2008 (1 page)
18 August 2008	Director and secretary's change of particulars / graham rutherford / 24/06/2008 (1 page)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 November 2007	Registered office changed on 27/11/07 from: 21 bedford square london WC1B 3HH (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 21 bedford square london WC1B 3HH (1 page)
27 November 2007	Return made up to 11/09/07; full list of members (6 pages)
27 November 2007	Return made up to 11/09/07; full list of members (6 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 September 2006	Return made up to 14/08/06; full list of members (3 pages)
12 September 2006	Return made up to 14/08/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
5 December 2005	Return made up to 14/08/05; full list of members (3 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Return made up to 14/08/05; full list of members (3 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 August 2004	Return made up to 14/08/04; full list of members (3 pages)
17 August 2004	Return made up to 14/08/04; full list of members (3 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
19 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 December 2003	Return made up to 14/08/03; full list of members (8 pages)
10 December 2003	Return made up to 14/08/03; full list of members (8 pages)
9 July 2003	Ad 18/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 July 2003	Ad 18/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
9 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 August 2002	New secretary appointed;new director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Incorporation (15 pages)
14 August 2002	Incorporation (15 pages)

Klone Records (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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