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EARACHE RECORDS LIMITED

EARACHE RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEARACHE RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02781569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EARACHE RECORDS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is EARACHE RECORDS LIMITED located?

    Registered Office Address
    26 Handel Street
    NG3 1JE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EARACHE RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KESMEEN LIMITEDJan 20, 1993Jan 20, 1993

    What are the latest accounts for EARACHE RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EARACHE RECORDS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for EARACHE RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Ashley Mortimer as a secretary on May 22, 2022

    		2 pagesAP03

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Digby Eugene Pearson on Feb 14, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Suite 1-3 Westminster Buildings Theatre Square Nottingham NG1 6LG to 26 Handel Street Nottingham NG3 1JE on Jun 17, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Termination of appointment of Herbert Pearson as a secretary on Nov 27, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of EARACHE RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Anthony Ashley
    Handel Street
    NG3 1JE Nottingham
    26
    		Secretary
    Handel Street
    NG3 1JE Nottingham
    26
    		299887440001
    PEARSON, Digby Eugene
    Handel Street
    NG3 1JE Nottingham
    26
    		Director
    Handel Street
    NG3 1JE Nottingham
    26
    		United KingdomBritishDirector40945880005
    PEARSON, Herbert
    3 Sherwood Avenue
    DE21 6NP Chaddesden
    Derbyshire
    		Secretary
    3 Sherwood Avenue
    DE21 6NP Chaddesden
    Derbyshire
    		British40945810003
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARACHE RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Digby Eugene Pearson
    Handel Street
    NG3 1JE Nottingham
    26
    		Apr 06, 2016
    Handel Street
    NG3 1JE Nottingham
    26
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0