Electric Generation Recordings Limited

Company Name	Electric Generation Recordings Limited
Company Status	Dissolved
Company Number	07628451
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ian Samuel Totman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(2 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 September 2022)
Role	Musician
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mr Herman Hong-Man Li
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(2 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 September 2022)
Role	Musician
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Stephen Paul McTaggart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Music Manager
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Mark Howe
Status	Resigned
Appointed	01 July 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2013)
Role	Company Director
Correspondence Address	Ground Floor Front 9 Heathmans Road London SW6 4TJ

Director Name	Mr Vadim Pruzhanov
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2018)
Role	Musician
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Herman Hong-man Li 25.00% Ordinary
25 at £1	Ian Samuel Totman 25.00% Ordinary
25 at £1	Stephen Paul Mctaggart 25.00% Ordinary
25 at £1	Vadim Pruzhanov 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,499
Cash	£89,371
Current Liabilities	£98,443

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

30 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
27 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 January 2020	Previous accounting period extended from 29 April 2019 to 30 June 2019 (1 page)
7 June 2019	Confirmation statement made on 10 May 2019 with updates (3 pages)
4 June 2019	Director's details changed for Mr Ian Samuel Totman on 4 June 2019 (2 pages)
4 June 2019	Director's details changed for Mr Herman Hong-Man Li on 4 June 2019 (2 pages)
30 May 2019	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 41 Great Portland Street London W1W 7LA on 30 May 2019 (1 page)
24 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
22 November 2018	Termination of appointment of Stephen Paul Mctaggart as a director on 21 November 2018 (1 page)
18 July 2018	Change of details for Mr Herman Hong-Man Li as a person with significant control on 15 June 2018 (2 pages)
18 July 2018	Change of details for Mr Herman Hong-Man Li as a person with significant control on 15 June 2018 (2 pages)
17 July 2018	Change of details for Mr Herman Hong-Man Li as a person with significant control on 15 June 2018 (2 pages)
17 July 2018	Director's details changed for Mr Herman Li on 15 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
3 May 2018	Termination of appointment of Vadim Pruzhanov as a director on 1 May 2018 (1 page)
22 February 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
31 January 2018	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page)
31 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
31 January 2018	Change of details for Mr Ian Samuel Totman as a person with significant control on 31 January 2018 (2 pages)
1 June 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
20 May 2015	Registered office address changed from 90 Hawthorn Road Bognor Regis West Sussex PO21 2DG to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 90 Hawthorn Road Bognor Regis West Sussex PO21 2DG to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 May 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	Director's details changed for Mr Samuel Totman on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Samuel Totman on 14 February 2014 (2 pages)
20 December 2013	Termination of appointment of Mark Howe as a secretary (1 page)
20 December 2013	Termination of appointment of Mark Howe as a secretary (1 page)
20 December 2013	Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ United Kingdom on 20 December 2013 (1 page)
9 December 2013	Appointment of Mr Herman Li as a director (2 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
9 December 2013	Appointment of Mr Samuel Totman as a director (2 pages)
9 December 2013	Appointment of Mr Vadim Pruzhanov as a director (2 pages)
9 December 2013	Appointment of Mr Vadim Pruzhanov as a director (2 pages)
9 December 2013	Appointment of Mr Herman Li as a director (2 pages)
9 December 2013	Appointment of Mr Samuel Totman as a director (2 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
11 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Appointment of Mr Mark Howe as a secretary (1 page)
27 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
27 July 2012	Appointment of Mr Mark Howe as a secretary (1 page)
12 July 2011	Appointment of Stephen Paul Mctaggart as a director (3 pages)
12 July 2011	Appointment of Stephen Paul Mctaggart as a director (3 pages)
12 July 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (2 pages)
12 July 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (2 pages)
11 May 2011	Termination of appointment of Elizabeth Davies as a director (1 page)
11 May 2011	Termination of appointment of Elizabeth Davies as a director (1 page)
10 May 2011	Incorporation (22 pages)
10 May 2011	Incorporation (22 pages)

Electric Generation Recordings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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