| Company Name | Pangaea Records Limited |
|---|---|
| Director | Ian Johnson |
| Company Status | Active |
| Company Number | 07677208 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Ian Johnson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Music |
| Country of Residence | England |
| Correspondence Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
| Director Name | Miss Anne Genevieve Marie Wasmer |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 February 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 August 2018) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
Contact
| Website | pangaearecords.com |
|---|
Location
| Registered Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,764 |
| Cash | £107,983 |
| Current Liabilities | £153,998 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 9 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 22 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2022 | Previous accounting period extended from 30 June 2021 to 31 July 2021 (1 page) |
| 2 November 2021 | Change of details for Mr Ian Johnson as a person with significant control on 1 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 29 October 2021 | Cessation of Anne Genevieve Marie Wasmer as a person with significant control on 1 October 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 22 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 25 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 31 August 2018 | Termination of appointment of Anne Genevieve Marie Wasmer as a director on 31 August 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 16 June 2018 with updates (5 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 18 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 July 2014 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX United Kingdom on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX United Kingdom on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX United Kingdom on 4 July 2014 (1 page) |
| 16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Registered office address changed from C/O Ian Johnson 32 Eastworth Road Chertsey Surrey KT16 8DW United Kingdom on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from C/O Ian Johnson 32 Eastworth Road Chertsey Surrey KT16 8DW United Kingdom on 12 February 2013 (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 June 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 27 June 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 10 February 2012 | Appointment of Miss Anne Genevieve Marie Wasmer as a director (2 pages) |
| 10 February 2012 | Appointment of Miss Anne Genevieve Marie Wasmer as a director (2 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|