St John's Wood
London
NW8 0DL
Director Name | Morgan H Margolis |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 August 2019(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Actor & President/Ceo Of Knitting Factory Records |
Country of Residence | United States |
Correspondence Address | 281 N 7th St #2 Brooklyn New York Ny 11211 |
Director Name | Timothy Lewis Putnam |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 August 2019(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Founder / President Of Partisan Records |
Country of Residence | United States |
Correspondence Address | 281 N 7th St #2 Brooklyn New York Ny 11211 |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
1 at £1 | Kalakuta Sunrise Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£398,565 |
Cash | £40,852 |
Current Liabilities | £514,523 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 5 January 2025 (8 months from now) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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5 May 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
4 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
20 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
23 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
20 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
28 August 2019 | Appointment of Morgan H Margolis as a director on 21 August 2019 (2 pages) |
28 August 2019 | Appointment of Timothy Lewis Putnam as a director on 21 August 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2017 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 November 2014 | Director's details changed for Mr Eric Allen Stein on 29 October 2013 (2 pages) |
11 November 2014 | Director's details changed for Mr Eric Allen Stein on 29 October 2013 (2 pages) |
11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
15 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
15 February 2013 | Registered office address changed from 25 Kenneth Gardens Stanmore Middlesex HA7 3SA on 15 February 2013 (1 page) |
15 February 2013 | Registered office address changed from 25 Kenneth Gardens Stanmore Middlesex HA7 3SA on 15 February 2013 (1 page) |
9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Appointment of Mr Eric Allen Stein as a director (2 pages) |
20 January 2011 | Appointment of Mr Eric Allen Stein as a director (2 pages) |
3 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
3 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
3 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 November 2010 (1 page) |
29 October 2010 | Incorporation
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29 October 2010 | Incorporation
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29 October 2010 | Incorporation
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