F-Ire Recorded Music Limited

Company Name	F-Ire Recorded Music Limited
Company Status	Dissolved
Company Number	05119081
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Barak Daniel Schmool
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 6 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Charles Townsend House Skinner Street London EC1R 0BS

Director Name	Mr Jonathan Phillips
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2007(3 years after company formation)
Appointment Duration	14 years, 6 months (closed 30 November 2021)
Role	Musician
Country of Residence	Spain
Correspondence Address	43 Pear Tree Park Holme Carnforth LA6 1SD

Secretary Name	Mr Maciej Jan Burdynowski
Status	Closed
Appointed	05 March 2019(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	22 Charles Townsend House Skinner Street London EC1R 0BS

Director Name	Mr Maciej Burdynowski
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Polish
Status	Closed
Appointed	04 April 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 November 2021)
Role	Musician
Country of Residence	England
Correspondence Address	22 Charles Townsend House Skinner Street London EC1R 0BS

Director Name	Ian Peter Latham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2006)
Role	Chartered Accountant
Correspondence Address	129b Sulgrave Road Hammersmith London W6 7PX

Secretary Name	Ian Peter Latham
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2006)
Role	Chartered Accountant
Correspondence Address	129b Sulgrave Road Hammersmith London W6 7PX

Director Name	Stephanie Knibbe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2010)
Role	Consultant
Correspondence Address	Sewell House 7 Woodville Road Mayville Estate London N16 8NG

Secretary Name	Stephanie Knibbe
Nationality	French
Status	Resigned
Appointed	03 September 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2010)
Role	Consultant
Correspondence Address	Sewell House 7 Woodville Road Mayville Estate London N16 8NG

Secretary Name	Mrs Ipek Yildirim Foster
Status	Resigned
Appointed	04 January 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	22 Charles Townsend House Skinner Street London EC1R 0BS

Director Name	Mrs Ipek Yildirim Foster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 February 2010(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Charles Townsend House Skinner Street London EC1R 0BS

Director Name	Miss Aliki Leftherioti
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2016(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2019)
Role	Musician
Country of Residence	England
Correspondence Address	22 Charles Townsend House Skinner Street London EC1R 0BS

Secretary Name	Miss Aliki Leftherioti
Status	Resigned
Appointed	01 January 2016(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	22 Charles Townsend House Skinner Street London EC1R 0BS

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	www.f-ire.com
Email address	[email protected]

Location

Registered Address	22 Charles Townsend House Skinner Street London EC1R 0BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Barak Daniel Schmool 11.11% Ordinary
1 at £1	Ian Latham 11.11% Ordinary
1 at £1	Ingrid Laubrock 11.11% Ordinary
1 at £1	Ipek Yildirim Foster 11.11% Ordinary
1 at £1	Jonathan Bratoeff 11.11% Ordinary
1 at £1	Jonny Phillips 11.11% Ordinary
1 at £1	Maurizio Ravalico 11.11% Ordinary
1 at £1	Nick Ramm 11.11% Ordinary
1 at £1	Robert Mitchell 11.11% Ordinary

Financials

Year	2014
Net Worth	£649
Cash	£2,010
Current Liabilities	£2,180

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

12 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 31 May 2019 (5 pages)
16 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Maciej Burdynowski as a director on 4 April 2019 (2 pages)
5 March 2019	Appointment of Mr Maciej Jan Burdynowski as a secretary on 5 March 2019 (2 pages)
5 March 2019	Termination of appointment of Aliki Leftherioti as a director on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Aliki Leftherioti as a secretary on 5 March 2019 (1 page)
8 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
26 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 9 (6 pages)
26 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 9 (6 pages)
19 January 2016	Appointment of Miss Aliki Leftherioti as a secretary on 1 January 2016 (2 pages)
19 January 2016	Appointment of Miss Aliki Leftherioti as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Miss Aliki Leftherioti as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Miss Aliki Leftherioti as a secretary on 1 January 2016 (2 pages)
12 December 2015	Termination of appointment of Ipek Yildirim Foster as a secretary on 1 December 2015 (1 page)
12 December 2015	Termination of appointment of Ipek Yildirim Foster as a director on 1 December 2015 (1 page)
12 December 2015	Termination of appointment of Ipek Yildirim Foster as a secretary on 1 December 2015 (1 page)
12 December 2015	Termination of appointment of Ipek Yildirim Foster as a director on 1 December 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 9 (8 pages)
16 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 9 (8 pages)
16 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 9 (8 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 9 (6 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 9 (6 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 9 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 June 2010	Appointment of Mrs Ipek Yildirim Foster as a secretary (1 page)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Appointment of Mrs Ipek Yildirim Foster as a secretary (1 page)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (7 pages)
25 March 2010	Amended accounts made up to 31 May 2009 (1 page)
25 March 2010	Amended accounts made up to 31 May 2009 (1 page)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (2 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (2 pages)
25 February 2010	Director's details changed for Ms Ipek Yildrim Foster on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Ms Ipek Yildrim Foster on 24 February 2010 (2 pages)
14 February 2010	Termination of appointment of Stephanie Knibbe as a secretary (1 page)
14 February 2010	Termination of appointment of Stephanie Knibbe as a director (1 page)
14 February 2010	Termination of appointment of Stephanie Knibbe as a director (1 page)
14 February 2010	Director's details changed for Jonathan Phillips on 3 February 2010 (2 pages)
14 February 2010	Director's details changed for Jonathan Phillips on 3 February 2010 (2 pages)
14 February 2010	Termination of appointment of Stephanie Knibbe as a secretary (1 page)
14 February 2010	Appointment of Ms Ipek Yildrim Foster as a director (2 pages)
14 February 2010	Appointment of Ms Ipek Yildrim Foster as a director (2 pages)
14 February 2010	Director's details changed for Jonathan Phillips on 3 February 2010 (2 pages)
16 June 2009	Amended accounts made up to 31 May 2008 (1 page)
16 June 2009	Amended accounts made up to 31 May 2008 (1 page)
22 May 2009	Director and secretary's change of particulars / stephanie knibbe / 01/05/2009 (1 page)
22 May 2009	Return made up to 05/05/09; full list of members (6 pages)
22 May 2009	Return made up to 05/05/09; full list of members (6 pages)
22 May 2009	Director and secretary's change of particulars / stephanie knibbe / 01/05/2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 June 2008	Director's change of particulars / jonathan phillips / 27/09/2007 (1 page)
2 June 2008	Return made up to 05/05/08; full list of members (6 pages)
2 June 2008	Return made up to 05/05/08; full list of members (6 pages)
2 June 2008	Director's change of particulars / jonathan phillips / 27/09/2007 (1 page)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (2 pages)
6 March 2008	Total exemption full accounts made up to 31 May 2007 (2 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
16 May 2007	Return made up to 05/05/07; full list of members (4 pages)
16 May 2007	Registered office changed on 16/05/07 from: 22 charles townsend house skinner street london EC1 0BS (1 page)
16 May 2007	Return made up to 05/05/07; full list of members (4 pages)
16 May 2007	Registered office changed on 16/05/07 from: 22 charles townsend house skinner street london EC1 0BS (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 September 2006	Ad 03/09/06--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
28 September 2006	Ad 03/09/06--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
31 August 2006	New director appointed (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (1 page)
31 August 2006	Director resigned (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 129B sulgrave road london W6 7PX (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 129B sulgrave road london W6 7PX (1 page)
18 May 2006	Return made up to 05/05/06; full list of members (7 pages)
18 May 2006	Return made up to 05/05/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (7 pages)
24 June 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (7 pages)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
8 June 2004	Registered office changed on 08/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)
5 May 2004	Incorporation (19 pages)
5 May 2004	Incorporation (19 pages)

F-Ire Recorded Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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