Company Name22Six Records Limited
DirectorsStewart Glen Palmer and Bradley Grant Palmer
Company StatusActive
Company Number07749668
CategoryPrivate Limited Company
Incorporation Date23 August 2011(12 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Stewart Glen Palmer
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2011(same day as company formation)
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address223b Victoria Park Road
London
E9 7HD
Director NameMr Bradley Grant Palmer
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2011(same day as company formation)
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address223b Victoria Park Road
London
E9 7HD

Location

Registered Address223b Victoria Park Road
London
E9 7HD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Shareholders

1 at £1Bradley Palmer
50.00%
Ordinary
1 at £1Stewart Palmer
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
25 April 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
23 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
22 April 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
23 April 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
27 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
24 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
27 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
29 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
26 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
29 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
4 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(3 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(3 pages)
26 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 September 2012Registered office address changed from Charles House 5-11 Regent Street St James''s London SW1Y 4LR United Kingdom on 11 September 2012 (1 page)
11 September 2012Director's details changed for Bradley Palmer on 11 September 2012 (2 pages)
11 September 2012Registered office address changed from Charles House 5-11 Regent Street St James''s London SW1Y 4LR United Kingdom on 11 September 2012 (1 page)
11 September 2012Director's details changed for Stewart Glen Palmer on 11 September 2012 (2 pages)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
11 September 2012Director's details changed for Stewart Glen Palmer on 11 September 2012 (2 pages)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
11 September 2012Director's details changed for Bradley Palmer on 11 September 2012 (2 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)