FIRE RECORDS OF LONDON LIMITED

Overview

Company Name	FIRE RECORDS OF LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03000256
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRE RECORDS OF LONDON LIMITED?

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

Where is FIRE RECORDS OF LONDON LIMITED located?

Registered Office Address	Ground Floor Unit 4 Tyssen Street E8 2FJ London England
Undeliverable Registered Office Address	No

What were the previous names of FIRE RECORDS OF LONDON LIMITED?

Previous Company Names
Company Name	From	Until
AGECALL LIMITED	Dec 09, 1994	Dec 09, 1994

What are the latest accounts for FIRE RECORDS OF LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIRE RECORDS OF LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for FIRE RECORDS OF LONDON LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 09, 2024 with updates	4 pages	CS01

Dec 11, 2024	Director's details changed for Mr Clive Trevor Solomon on Dec 01, 2024	2 pages	CH01

Dec 11, 2024	Change of details for Mr Clive Trevor Solomon as a person with significant control on Dec 01, 2024	2 pages	PSC04

Sep 04, 2024	Unaudited abridged accounts made up to Dec 31, 2023	5 pages	AA

Dec 10, 2023	Confirmation statement made on Dec 09, 2023 with updates	4 pages	CS01

Dec 10, 2023	Director's details changed for Mr Clive Trevor Solomon on Dec 01, 2023	2 pages	CH01

Sep 23, 2023	Unaudited abridged accounts made up to Dec 31, 2022	5 pages	AA

Sep 21, 2023	Registered office address changed from 21a Maury Road London N16 7BP England to Ground Floor Unit 4 Tyssen Street London E8 2FJ on Sep 21, 2023	1 pages	AD01

Dec 10, 2022	Confirmation statement made on Dec 09, 2022 with updates	5 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	5 pages	AA

Apr 19, 2022	Statement of capital following an allotment of shares on Apr 19, 2022 Capital: GBP 100	3 pages	SH01

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with updates	4 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	5 pages	AA

Dec 09, 2020	Unaudited abridged accounts made up to Dec 31, 2019	5 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with updates	5 pages	CS01

Dec 09, 2020	Change of details for Mr Clive Trevor Solomon as a person with significant control on Nov 30, 2020	2 pages	PSC04

Dec 09, 2020	Termination of appointment of Gerald Solomon as a secretary on Dec 09, 2020	1 pages	TM02

Dec 09, 2020	Director's details changed for Mr Clive Trevor Solomon on Dec 09, 2020	2 pages	CH01

Dec 04, 2020	Registered office address changed from Flat 170, Building 45 Hopton Road Royal Arsenal London SE18 6TL England to 21a Maury Road London N16 7BP on Dec 04, 2020	1 pages	AD01

Feb 20, 2020	Registered office address changed from 21a Maury Road London N16 7BP to Flat 170, Building 45 Hopton Road Royal Arsenal London SE18 6TL on Feb 20, 2020	1 pages	AD01

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Change of details for Mr Clive Trevor Solomon as a person with significant control on Nov 25, 2019	2 pages	PSC04

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of FIRE RECORDS OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, James Lewis Tyssen Street E8 2FJ London Ground Floor Unit 4 England	May 24, 2017		Director	Tyssen Street E8 2FJ London Ground Floor Unit 4 England	United Kingdom	British	1978-9	Manager	118390960002
SOLOMON, Clive Trevor Tyssen Street E8 2FJ London Ground Floor Unit 4 England	Apr 03, 1995		Director	Tyssen Street E8 2FJ London Ground Floor Unit 4 England	Thailand	British	1957-1	Company Director	55629980006
SOLOMON, Gerald 3 The Meadows Wittersham TN30 7NZ Tenterden La Bergerie Kent England	Apr 03, 1995	Dec 09, 2020	Secretary	3 The Meadows Wittersham TN30 7NZ Tenterden La Bergerie Kent England		British			43601900002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 09, 1994	Mar 16, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 09, 1994	Mar 16, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRE RECORDS OF LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Trevor Solomon Tyssen Street E8 2FJ London Ground Floor Unit 4 England	Apr 06, 2016	Tyssen Street E8 2FJ London Ground Floor Unit 4 England	No
	Nationality: British Country of Residence: Thailand
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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