| Company Name | Love Records Limited |
|---|---|
| Directors | Glenn Tilbrook and Christopher Henry Difford |
| Company Status | Active |
| Company Number | 06402714 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Glenn Tilbrook |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL |
| Director Name | Mr Christopher Henry Difford |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL |
| Secretary Name | Mr Glenn Tilbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Henry Difford 50.00% Ordinary |
|---|---|
| 1 at £1 | Glenn Tilbrook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,558 |
| Cash | £2,131 |
| Current Liabilities | £38,591 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 27 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 27 September 2021 | Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 27 September 2021 (1 page) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 November 2020 | Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 18 November 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 October 2018 | Change of details for Mr Christopher Henry Difford as a person with significant control on 16 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 19 October 2018 | Director's details changed for Mr Christopher Henry Difford on 16 October 2018 (2 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 15 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 15 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page) |
| 3 December 2015 | Director's details changed for Mr Christopher Henry Difford on 18 October 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Mr Christopher Henry Difford on 18 October 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Glenn Tilbrook on 18 October 2015 (2 pages) |
| 3 December 2015 | Termination of appointment of Glenn Tilbrook as a secretary on 18 October 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Glenn Tilbrook as a secretary on 18 October 2015 (1 page) |
| 3 December 2015 | Director's details changed for Glenn Tilbrook on 18 October 2015 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 October 2014 | Director's details changed for Mr Christopher Henry Difford on 18 October 2014 (2 pages) |
| 30 October 2014 | Secretary's details changed for Glenn Tilbrook on 18 October 2014 (1 page) |
| 30 October 2014 | Director's details changed for Mr Christopher Henry Difford on 18 October 2014 (2 pages) |
| 30 October 2014 | Secretary's details changed for Glenn Tilbrook on 18 October 2014 (1 page) |
| 30 October 2014 | Director's details changed for Glenn Tilbrook on 18 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Glenn Tilbrook on 18 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN United Kingdom on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN United Kingdom on 12 September 2011 (1 page) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 27 November 2009 | Director's details changed for Mr Christopher Henry Difford on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Glenn Tilbrook on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Glenn Tilbrook on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Christopher Henry Difford on 27 November 2009 (2 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 12 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 11 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2007 | Incorporation (20 pages) |
| 18 October 2007 | Incorporation (20 pages) |