| Company Name | Play And Record Limited |
|---|---|
| Director | Richard Rainey |
| Company Status | Active |
| Company Number | 06951917 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
| Previous Name | Minimum Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Richard Rainey |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | Solar House 915 High Road London N12 8QJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,716 |
| Cash | £2,336 |
| Current Liabilities | £18,324 |
Accounts
| Latest Accounts | 30 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Registered office address changed from Solar House 915 High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 17 July 2023 (1 page) |
| 21 April 2023 | Total exemption full accounts made up to 30 July 2022 (7 pages) |
| 9 August 2022 | Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Solar House 915 High Road London N12 8QJ on 9 August 2022 (1 page) |
| 9 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 18 April 2022 | Total exemption full accounts made up to 30 July 2021 (7 pages) |
| 10 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 July 2020 (8 pages) |
| 13 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 30 July 2019 (8 pages) |
| 28 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 16 July 2018 (1 page) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 21 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Richard Rainey on 3 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Richard Rainey on 3 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Richard Rainey on 3 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 26 August 2009 | Director appointed richard rainey (2 pages) |
| 26 August 2009 | Director appointed richard rainey (2 pages) |
| 6 August 2009 | Resolutions
|
| 6 August 2009 | Resolutions
|
| 31 July 2009 | Appointment terminated director graham cowan (1 page) |
| 31 July 2009 | Appointment terminated director graham cowan (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 July 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 July 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 23 July 2009 | Company name changed minimum LIMITED\certificate issued on 25/07/09 (2 pages) |
| 23 July 2009 | Company name changed minimum LIMITED\certificate issued on 25/07/09 (2 pages) |
| 3 July 2009 | Incorporation (16 pages) |
| 3 July 2009 | Incorporation (16 pages) |