INFECTIOUS RECORDS LIMITED
Overview
| Company Name | INFECTIOUS RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02813148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFECTIOUS RECORDS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is INFECTIOUS RECORDS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFECTIOUS RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INFECTIOUS RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for INFECTIOUS RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Antony David Harlow as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Charlotte Chloe Saxe on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Director's details changed for Mr Antony David Harlow on Jun 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antony David Harlow on Dec 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Appointment of Ms Charlotte Chloe Saxe as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Heneage Radice as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 24, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Watson as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter David Breeden as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Antony David Harlow as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart Vaughn Bergen as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 27, 2019 | 18 pages | AA | ||
Appointment of Mr Stuart Vaughn Bergen as a director on May 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Kathryn Le Gassick as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Who are the officers of INFECTIOUS RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXE, Charlotte Chloe | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 206763120002 | |||||||||
| WATSON, Michael John | Director | Wrights Lane W8 5SW London 27 England | England | British | 178643750001 | |||||||||
| BURRELL, Stephanie | Secretary | 21 Speldhurst Road W4 1BX London | British | 11000760001 | ||||||||||
| FELDMANN, Robert Greg | Secretary | 26 Winchester Road NW3 3NT London | Australian | 41622460001 | ||||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | 96334430001 | ||||||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Secretary | 43 Alder Close Thorley Park CM23 4JX Bishops Stortford Hertfordshire | British | 78923720001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 83864780002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 52876050004 | |||||||||
| ASHLEY, Gary Stephen | Director | 17 Dover Park Drive SW15 5BT London | Australian | 40024730002 | ||||||||||
| BERGEN, Stuart Vaughn | Director | Wrights Lane W8 5SW London 27 England | United States | American | 179823340001 | |||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 84244630001 | |||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 195278510001 | |||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | 123651480001 | |||||||||
| GILBERT, Christopher | Director | 4 Frognal NW3 6AJ London | England | British | 111700090001 | |||||||||
| GUDINSKI, Michael Solomon | Director | 23 Lansell Road Toorak FOREIGN Victoria 3142 Australia | Australia | Australian | 78008310001 | |||||||||
| HARLOW, Antony David | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 263711220005 | |||||||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||||||
| LE GASSICK, Kathryn | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 298081070001 | |||||||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||||||
| MARSHALL, Korda | Director | 89 Howards Lane SW15 6NZ London | United Kingdom | British | 55062010001 | |||||||||
| MARSHALL, Korda | Director | 89 Howards Lane SW15 6NZ London | United Kingdom | British | 55062010001 | |||||||||
| MCWILLIAM, Bruce Ian | Director | Flat 1 89 Holland Park W11 3RZ London | Australian | 57531660002 | ||||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | 110232410001 | ||||||||||
| MURDOCH, Elisabeth | Director | 20 Kensington Park Gardens W11 3HD London | American | 47385190003 | ||||||||||
| NORMAN, Matthew John | Director | 28 Verulam Road SG5 1QE Hitchin Hertfordshire | British | 120189330001 | ||||||||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | 62312230003 | ||||||||||
| RADICE, James Heneage | Director | Wrights Lane W8 5SW London 27 England | England | British | 67759460002 | |||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | 80622960001 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 114785820002 | |||||||||
| SAUNTER, Michael Peter | Director | 45 Cumberland Park W3 6SX London | United Kingdom | British | 114239130001 | |||||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 |
Who are the persons with significant control of INFECTIOUS RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A + E Records Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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