Company NameRight Track Records Limited
DirectorsColin Robert Peter and Neil Smith
Company StatusActive
Company Number07000279
CategoryPrivate Limited Company
Incorporation Date25 August 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Robert Peter
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2009(same day as company formation)
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address39 Westfield Road
Sutton
Surrey
SM1 2JY
Director NameNeil Smith
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Barnes Meadow
Uplyme
Lyme Regis
Dorset
DT7 3TD
Secretary NameMr Colin Robert Peter
NationalityBritish
StatusCurrent
Appointed25 August 2009(same day as company formation)
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address39 Westfield Road
Sutton
Surrey
SM1 2JY
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed25 August 2009(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon
London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 August 2009(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Contact

Websitewww.righttrackentertainment.com

Location

Registered Address3 Dannatt Close
London
N20 0FR
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Colin Robert Peter
100.00%
Ordinary

Financials

Year2014
Net Worth£15,176
Cash£18,288
Current Liabilities£23,959

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 4 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return20 June 2023 (10 months, 2 weeks ago)
Next Return Due4 July 2024 (1 month, 4 weeks from now)

Filing History

2 October 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
2 June 2020Micro company accounts made up to 31 August 2019 (3 pages)
19 February 2020Registered office address changed from 1 Lucas House Coleridge Gardens London SW10 0RE England to 3 Dannatt Close London N20 0FR on 19 February 2020 (1 page)
30 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
3 July 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 March 2019Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to 1 Lucas House Coleridge Gardens London SW10 0RE on 8 March 2019 (1 page)
26 October 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(5 pages)
3 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(5 pages)
28 August 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(5 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(5 pages)
6 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(5 pages)
28 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
30 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
15 November 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
25 August 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 August 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010Director's details changed for Neil Smith on 1 January 2010 (2 pages)
9 September 2010Director's details changed for Neil Smith on 1 January 2010 (2 pages)
9 September 2010Director's details changed for Neil Smith on 1 January 2010 (2 pages)
9 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
10 September 2009Appointment terminated secretary london law secretarial LIMITED (1 page)
10 September 2009Appointment terminated director john cowdry (1 page)
10 September 2009Appointment terminated director john cowdry (1 page)
10 September 2009Director appointed neil smith (1 page)
10 September 2009Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
10 September 2009Director and secretary appointed colin robert peter (1 page)
10 September 2009Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page)
10 September 2009Director appointed neil smith (1 page)
10 September 2009Director and secretary appointed colin robert peter (1 page)
10 September 2009Appointment terminated secretary london law secretarial LIMITED (1 page)
25 August 2009Incorporation (30 pages)
25 August 2009Incorporation (30 pages)