Sunlightsquare Records Ltd

Company Name	Sunlightsquare Records Ltd
Director	Claudio Passavanti
Company Status	Active
Company Number	05690644
Category	Private Limited Company
Incorporation Date	28 January 2006(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Claudio Passavanti
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	28 January 2006(same day as company formation)
Role	Producer, Musician
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 January 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.doctormix.com/
Telephone	08448000889
Telephone region	Unknown

Location

Registered Address	107 Kirkgate Leeds LS1 6DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Claudio Passavanti 100.00% Ordinary

Financials

Year	2014
Net Worth	£419
Cash	£2,469
Current Liabilities	£12,207

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

17 July 2020	Delivered on: 5 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 5 iceland road, london E3 2JP. Outstanding
21 May 2020	Delivered on: 27 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
11 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
30 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
21 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
5 August 2020	Registration of charge 056906440002, created on 17 July 2020 (10 pages)
27 May 2020	Registration of charge 056906440001, created on 21 May 2020 (9 pages)
20 February 2020	Micro company accounts made up to 31 January 2020 (5 pages)
5 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
20 June 2019	Amended micro company accounts made up to 31 January 2018 (5 pages)
8 June 2019	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 June 2019 (1 page)
7 June 2019	Micro company accounts made up to 31 January 2019 (4 pages)
7 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
4 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
6 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 May 2012	Director's details changed for Mr Claudio Passavanti on 28 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Claudio Passavanti on 28 May 2012 (2 pages)
28 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
28 March 2012	Director's details changed for Mr Claudio Passavanti on 11 April 2011 (2 pages)
28 March 2012	Director's details changed for Mr Claudio Passavanti on 11 April 2011 (2 pages)
28 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 April 2011	Registered office address changed from Flat 88 9-11 Wenlock Street London N1 7EX on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Flat 88 9-11 Wenlock Street London N1 7EX on 11 April 2011 (1 page)
17 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Claudio Passavanti on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Claudio Passavanti on 2 October 2009 (2 pages)
4 March 2010	Director's details changed for Claudio Passavanti on 2 October 2009 (2 pages)
12 August 2009	Registered office changed on 12/08/2009 from 49 sunlight square london E2 6LD (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 49 sunlight square london E2 6LD (1 page)
17 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 January 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
30 January 2009	Return made up to 30/01/09; full list of members (3 pages)
30 January 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
30 January 2009	Return made up to 30/01/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 February 2008	Return made up to 30/01/08; full list of members (2 pages)
13 February 2008	Return made up to 30/01/08; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 January 2007	Return made up to 30/01/07; full list of members (2 pages)
30 January 2007	Return made up to 30/01/07; full list of members (2 pages)
28 January 2006	Incorporation (13 pages)
28 January 2006	Incorporation (13 pages)

Sunlightsquare Records Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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