Disturbing London Records Limited

Company Name	Disturbing London Records Limited
Company Status	Active
Company Number	06221784
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Previous Name	DL Records Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Chukwudumebi Oburota
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Patrick Okogwu
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Obiajulu Ebube Oburota
Nationality	British
Status	Current
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Patrick Nnamdi Spiropoulos
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Lyndon Ngongou
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Student
Correspondence Address	116 Lyndon Avenue Sidcup Kent DA15 8RN

Director Name	Mr Richard John England
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(1 year, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 April 2019)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	23 Point Hill London SE10 8QW

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

70 at £1	Disturbing London Holdings Limited 70.00% Ordinary
15 at £1	Patrick Okogwu 15.00% Ordinary
15 at £1	Richard John England 15.00% Ordinary

Financials

Year	2014
Net Worth	£111,166
Cash	£277,103
Current Liabilities	£299,708

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Charges

24 May 2011	Delivered on: 27 May 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 March 2011	Delivered on: 19 March 2011 Persons entitled: The Mayor and Commonalty & Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,844.16. Outstanding

24 May 2011

Delivered on: 27 May 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

7 March 2011

Delivered on: 19 March 2011
Persons entitled: The Mayor and Commonalty & Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£5,844.16.
Outstanding

Filing History

5 June 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
27 August 2022	Compulsory strike-off action has been discontinued (1 page)
26 August 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
9 August 2022	Compulsory strike-off action has been suspended (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
24 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 August 2021	Secretary's details changed for Mr Obiajulu Ebube Oburota on 2 August 2021 (1 page)
6 August 2021	Director's details changed for Mr Patrick Nnamdi Spiropoulos on 2 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr Chukwudumebi Oburota on 2 August 2021 (2 pages)
6 August 2021	Registered office address changed from , 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 (1 page)
6 August 2021	Director's details changed for Mr Patrick Okogwu on 2 August 2021 (2 pages)
6 August 2021	Change of details for Disturbing London Holdings Limited as a person with significant control on 2 August 2021 (2 pages)
27 May 2021	Previous accounting period shortened from 29 May 2020 to 28 May 2020 (1 page)
12 May 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
26 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
1 May 2020	Secretary's details changed for Mr Obiajulu Ebube Oburota on 23 October 2013 (1 page)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
8 April 2019	Termination of appointment of Richard John England as a director on 8 April 2019 (1 page)
4 April 2019	Appointment of Mr Patrick Nnamdi Spiropoulos as a director on 15 March 2019 (2 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
30 May 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
21 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
28 February 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
22 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
6 June 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
27 July 2016	Director's details changed for Mr Patrick Okogwu on 19 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Patrick Okogwu on 19 July 2016 (2 pages)
31 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
17 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 December 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
23 December 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
26 November 2013	Director's details changed for Mr Chukwudumebi Oburota on 23 October 2013 (2 pages)
26 November 2013	Director's details changed for Mr Chukwudumebi Oburota on 23 October 2013 (2 pages)
26 November 2013	Director's details changed for Mr Chukwudumebi Oburota on 23 October 2013 (2 pages)
26 November 2013	Director's details changed for Mr Chukwudumebi Oburota on 23 October 2013 (2 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Registered office address changed from Unit 4 Waterhouse 8 Orsman Road London N1 5QJ on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from , Unit 4 Waterhouse 8 Orsman Road, London, N1 5QJ on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from Unit 4 Waterhouse 8 Orsman Road London N1 5QJ on 22 January 2013 (1 page)
13 December 2012	Registered office address changed from 3Rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from 3Rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from , 3rd Floor 20 Bedford Street, Covent Garden, London, WC2E 9HP, England on 13 December 2012 (2 pages)
30 April 2012	Director's details changed for Mr Chukwudumebi Oburota on 24 April 2011 (2 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Mr Chukwudumebi Oburota on 24 April 2011 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 May 2011	Director's details changed for Mr Chukwudumebi Oburota on 1 January 2011 (2 pages)
3 May 2011	Director's details changed for Mr Chukwudumebi Oburota on 1 January 2011 (2 pages)
3 May 2011	Director's details changed for Mr Patrick Okogwu on 1 January 2011 (2 pages)
3 May 2011	Director's details changed for Mr Patrick Okogwu on 1 January 2011 (2 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Mr Chukwudumebi Oburota on 1 January 2011 (2 pages)
3 May 2011	Director's details changed for Mr Patrick Okogwu on 1 January 2011 (2 pages)
12 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2011	Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , 17 Tavistock Street, Covent Garden, London, WC2E 7PA, England on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 17 Tavistock Street Covent Garden London WC2E 7PA England on 5 January 2011 (1 page)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Registered office address changed from 116 Lyndon Avenue Sidcup Kent DA15 8RN on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from , 116 Lyndon Avenue, Sidcup, Kent, DA15 8RN on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from 116 Lyndon Avenue Sidcup Kent DA15 8RN on 18 March 2010 (1 page)
15 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 July 2009	Return made up to 23/04/09; full list of members (4 pages)
8 July 2009	Return made up to 23/04/09; full list of members (4 pages)
19 May 2009	Return made up to 23/04/08; full list of members (4 pages)
19 May 2009	Return made up to 23/04/08; full list of members (4 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
23 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 March 2009	Appointment terminated director lyndon ngongou (1 page)
10 March 2009	Appointment terminated director lyndon ngongou (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
10 October 2008	Memorandum and Articles of Association (15 pages)
10 October 2008	Memorandum and Articles of Association (15 pages)
4 October 2008	Company name changed dl records LIMITED\certificate issued on 08/10/08 (2 pages)
4 October 2008	Company name changed dl records LIMITED\certificate issued on 08/10/08 (2 pages)
19 September 2008	Director appointed richard john england (2 pages)
19 September 2008	Director appointed richard john england (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Secretary's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
23 April 2007	Incorporation (20 pages)
23 April 2007	Incorporation (20 pages)