Shazam Records Limited. net worth, address, company information. Free

Company search

Shazam Records Limited (Companies House Registration Number 05546110) is a private limited company established on 2005-08-25. The company has its registered office at 34 Anyards Road, Cobham KT11 2LA. Shazam Records Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Shazam Records Limited
Number	05546110
Date of Incorporation:	2005/08/25
End of financial year:	31 August
Address:	34 Anyards Road, Cobham, KT11 2LA
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this particular firm, we can name: Sharon S. (in the company from 25 August 2005). 1 secretary is there in the company: Sharon S. (appointed on 25 August 2005). The official register reports 1 person of significant control - Shazam Productions Limited, a corporation which can be found at New Cavendish Street, 1St Floor South, W1W 6XH London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Shazam Productions Limited

25 August 2016

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies England And Wales
Registration number	04968360
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to August 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to August 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 25, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 25, 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 25, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 2, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2014 filed on: 14th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 25, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 25, 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 11, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
(CH03) On March 14, 2013 secretary's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(CH01) On March 14, 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 25, 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 25, 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: August 31, 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on August 31, 2011. Old Address: C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA filed on: 31st, August 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on March 3, 2011. Old Address: 2Nd Floor 42-46 High Street Esher Surrey KT10 9QY filed on: 3rd, March 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to August 25, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 10th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to September 28, 2006 filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to September 28, 2006 filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
(288b) On September 6, 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288b) On September 6, 2006 Secretary resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288a) On September 6, 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/09/06 from: 42-46 high street esher surrey KT10 9QY filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 42-46 high street esher surrey KT10 9QY filed on: 6th, September 2006 \| address	Free Download (1 page)
(288a) On September 6, 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 6, 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 6, 2006 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 6, 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288b) On September 6, 2006 Secretary resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Global Amicus Limited [0.00 mile]
Phelps Logistics Limited [0.00 mile]
Embrionic Limited [0.00 mile]
Keene Properties Limited [0.00 mile]


Slitherine Limited [0.00 mile]
Vivente Developments Ltd [0.00 mile]
Portland Place Nominees Limited [0.00 mile]
B.p. Estates (contractors) Limited [0.00 mile]