| Company Name | Pieces Of Eight Records Limited |
|---|---|
| Director | Richard James Ford |
| Company Status | Active |
| Company Number | 05901914 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 9 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 Richard James Ford |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Music Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Copthall Gardens Twickenham TW1 4HJ |
| Secretary Name | Ms Catharine Victoria Waller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Copthall Gardens Twickenham TW1 4HJ |
Contact
| Website | piecesofeightrecords.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76890079 |
| Telephone region | London |
Location
| Registered Address | 48 Copthall Gardens Twickenham TW1 4HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,129 |
| Cash | £437 |
| Current Liabilities | £17,861 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 22 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 November 2012 | Registered office address changed from 65 New River Head 173 Rosebery Avenue London EC1R 4UN on 8 November 2012 (1 page) |
| 8 November 2012 | Secretary's details changed for Catharine Victoria Waller on 8 November 2012 (1 page) |
| 8 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Registered office address changed from 65 New River Head 173 Rosebery Avenue London EC1R 4UN on 8 November 2012 (1 page) |
| 8 November 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Secretary's details changed for Catharine Victoria Waller on 8 November 2012 (1 page) |
| 8 November 2012 | Director's details changed for Richard James Ford on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Richard James Ford on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Richard James Ford on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 65 New River Head 173 Rosebery Avenue London EC1R 4UN on 8 November 2012 (1 page) |
| 8 November 2012 | Secretary's details changed for Catharine Victoria Waller on 8 November 2012 (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 3 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 27 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 5 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 August 2006 | Incorporation (14 pages) |
| 10 August 2006 | Incorporation (14 pages) |