Company NameKPR Productions & Tanty Records Ltd
DirectorKelvin Richard
Company StatusActive
Company Number04926265
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Kelvin Richard
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2003(1 day after company formation)
Appointment Duration20 years, 6 months
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence AddressKbc Harrow Exchange 2 Gayton Road
Harrow
Middlesex
HA1 2XU
Secretary NameSusan Fritsche
NationalityBritish
StatusCurrent
Appointed09 October 2003(1 day after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence AddressKbc Harrow Exchange 2 Gayton Road
Harrow
Middlesex
HA1 2XU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.tantyrecordshop.com

Location

Registered AddressSRV Delson
Maruti House
1st Floor, 369 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mr Kelvin Richard
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,500
Current Liabilities£23,522

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return22 October 2023 (6 months ago)
Next Return Due5 November 2024 (6 months, 1 week from now)

Filing History

10 November 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (7 pages)
26 October 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 July 2022Micro company accounts made up to 31 October 2021 (7 pages)
5 December 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (7 pages)
28 June 2021Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to C/O Srv Delson Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on 28 June 2021 (1 page)
30 October 2020Micro company accounts made up to 31 October 2019 (7 pages)
29 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (7 pages)
21 November 2018Confirmation statement made on 24 September 2018 with updates (5 pages)
12 July 2018Micro company accounts made up to 31 October 2017 (7 pages)
26 October 2017Confirmation statement made on 24 September 2017 with updates (5 pages)
26 October 2017Confirmation statement made on 24 September 2017 with updates (5 pages)
9 August 2017Micro company accounts made up to 31 October 2016 (5 pages)
9 August 2017Micro company accounts made up to 31 October 2016 (5 pages)
14 December 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
30 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
30 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
17 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
17 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
17 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(4 pages)
31 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
31 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
7 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
9 October 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 October 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
15 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 May 2013Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page)
30 May 2013Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page)
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
10 December 2009Registered office address changed from 127 Headstone Lane North Harrow Middlesex HA2 6JS on 10 December 2009 (1 page)
10 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
10 December 2009Registered office address changed from 127 Headstone Lane North Harrow Middlesex HA2 6JS on 10 December 2009 (1 page)
10 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Kelvin Richard on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Kelvin Richard on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Susan Fritsche on 9 December 2009 (1 page)
9 December 2009Secretary's details changed for Susan Fritsche on 9 December 2009 (1 page)
9 December 2009Secretary's details changed for Susan Fritsche on 9 December 2009 (1 page)
9 December 2009Director's details changed for Kelvin Richard on 9 December 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 December 2008Return made up to 08/10/08; full list of members (3 pages)
9 December 2008Return made up to 08/10/08; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 February 2008Return made up to 08/10/07; full list of members (2 pages)
6 February 2008Return made up to 08/10/07; full list of members (2 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 October 2006Return made up to 08/10/06; full list of members (6 pages)
23 October 2006Return made up to 08/10/06; full list of members (6 pages)
6 February 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
6 February 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
7 November 2005Return made up to 08/10/05; full list of members (6 pages)
7 November 2005Return made up to 08/10/05; full list of members (6 pages)
23 June 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
23 June 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
5 November 2004Return made up to 08/10/04; full list of members (6 pages)
5 November 2004Return made up to 08/10/04; full list of members (6 pages)
20 February 2004New director appointed (2 pages)
20 February 2004New secretary appointed (2 pages)
20 February 2004Registered office changed on 20/02/04 from: 820A green lanes london N21 2RT (1 page)
20 February 2004New director appointed (2 pages)
20 February 2004Registered office changed on 20/02/04 from: 820A green lanes london N21 2RT (1 page)
20 February 2004New secretary appointed (2 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003Secretary resigned (1 page)
8 October 2003Incorporation (9 pages)
8 October 2003Incorporation (9 pages)