Novemberfly Records Ltd

Company Name	Novemberfly Records Ltd
Director	Maudlyn Cecilia Andall
Company Status	Active
Company Number	05348202
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 59132	Video distribution activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Maudlyn Cecilia Andall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British,Grenadian
Status	Current
Appointed	14 February 2020(15 years after company formation)
Appointment Duration	4 years, 2 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	The Shed, 100 Gordon Road, Ealing, London Gordon R The Shed London W13 8PJ

Secretary Name	Mr Tyrone-Colin Mark Andall
Status	Current
Appointed	14 February 2020(15 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Shed, 100 Gordon Road, Ealing, London Gordon R The Shed London W13 8PJ

Director Name	Mr Jonathan Crispin Andall
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 Gordon Road Ealing London Middlesex W13 8PJ

Director Name	Mr Tyrone Colin Mark Andall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2005(1 week, 5 days after company formation)
Appointment Duration	15 years (resigned 14 February 2020)
Role	Record Label Star/ Player/ Manager/ Engineer
Country of Residence	England
Correspondence Address	100 Gordon Rd Ealing W13 8PJ

Secretary Name	Mr Tyrone Colin Mark Andall
Nationality	British
Status	Resigned
Appointed	12 February 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	128 Gordon Road Ealing London W13 8PJ

Secretary Name	Mr Jonathan Crispin Andall
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 Gordon Road Ealing London Middlesex W13 8PJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Shed, 100 Gordon Road, Ealing, London Gordon Road The Shed London W13 8PJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Tyrone Colin Andall 100.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 February 2020	Cessation of Tyrone Colin Mark Andall as a person with significant control on 14 February 2020 (1 page)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Tyrone Colin Mark Andall as a director on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Jonathan Crispin Andall as a secretary on 14 February 2020 (1 page)
14 February 2020	Notification of a person with significant control statement (2 pages)
14 February 2020	Appointment of Mrs Maudlyn Cecilia Andall as a director on 14 February 2020 (2 pages)
14 February 2020	Appointment of Mr Tyrone-Colin Mark Andall as a secretary on 14 February 2020 (2 pages)
13 December 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
22 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 February 2017	Director's details changed for Mr Tyrone Colin Mark Andall on 18 November 2016 (2 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 February 2017	Director's details changed for Mr Tyrone Colin Mark Andall on 18 November 2016 (2 pages)
2 February 2016	Director's details changed for Mr Tyrone Colin Mark Andall on 18 November 2015 (2 pages)
2 February 2016	Director's details changed for Mr Tyrone Colin Mark Andall on 18 November 2015 (2 pages)
31 January 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 January 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
31 January 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 January 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
31 January 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Director's details changed for Mr Tyrone Colin Mark Andall on 2 December 2013 (2 pages)
31 January 2014	Director's details changed for Mr Tyrone Colin Mark Andall on 2 December 2013 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Director's details changed for Mr Tyrone Colin Mark Andall on 2 December 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
30 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Tyrone Colin Mark Andall on 1 April 2010 (2 pages)
2 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Tyrone Colin Mark Andall on 1 April 2010 (2 pages)
2 April 2010	Director's details changed for Tyrone Colin Mark Andall on 1 April 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 April 2009	Return made up to 31/01/09; full list of members (3 pages)
21 April 2009	Return made up to 31/01/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 May 2008	Return made up to 31/01/08; full list of members (3 pages)
15 May 2008	Return made up to 31/01/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 July 2007	Return made up to 31/01/07; full list of members (2 pages)
30 July 2007	Return made up to 31/01/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
18 May 2006	Return made up to 31/01/06; full list of members (7 pages)
18 May 2006	Return made up to 31/01/06; full list of members (7 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed;new director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed;new director appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
31 January 2005	Incorporation (9 pages)
31 January 2005	Incorporation (9 pages)

Novemberfly Records Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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