ESTUPENDO RECORDS LIMITED

Overview

Company Name	ESTUPENDO RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03278620
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996

Summary

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

What is the purpose of ESTUPENDO RECORDS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ESTUPENDO RECORDS LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESTUPENDO RECORDS LIMITED?

Previous Company Names
Company Name	From	Until
BULLETPROOF RECORDS LIMITED	Nov 15, 1996	Nov 15, 1996

What are the latest accounts for ESTUPENDO RECORDS 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 ESTUPENDO RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for ESTUPENDO RECORDS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Apr 02, 2024	Appointment of Philip Alexander Cox as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Simon Lloyd Carmel as a director on Apr 01, 2024	1 pages	TM01

Dec 15, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 27, 2022	Appointment of Paul Kramer as a director on Jan 24, 2022	2 pages	AP01

Jan 27, 2022	Termination of appointment of Paramjit Jassal as a director on Jan 24, 2022	1 pages	TM01

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	18 pages	AA

Jun 17, 2021	legacy	1 pages	AGREEMENT2

Jun 17, 2021	legacy	3 pages	GUARANTEE2

Jun 17, 2021	legacy	125 pages	PARENT_ACC

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	18 pages	AA

Jun 10, 2020	legacy	122 pages	PARENT_ACC

Jun 10, 2020	legacy	3 pages	GUARANTEE2

Jun 10, 2020	legacy	1 pages	AGREEMENT2

Dec 18, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

May 28, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	19 pages	AA

May 28, 2019	legacy	126 pages	PARENT_ACC

May 28, 2019	legacy	1 pages	AGREEMENT2

May 28, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ESTUPENDO RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Sep 22, 2007		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British		Secretary	88802330001
COX, Philip Alexander Pancras Square N1C 4AG London 4 United Kingdom	Apr 01, 2024		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1971-11	Solicitor	321255580001
CURBISHLEY, William George 29 Blomfield Road Little Venice W9 1AA London	Nov 18, 1996		Director	29 Blomfield Road Little Venice W9 1AA London	United Kingdom	British	1942-3	Company Director	28361330002
KRAMER, Paul Samuel Pancras Square N1C 4AG London 4 United Kingdom	Jan 24, 2022		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1970-10	Accountant	291875140001
MUIR, Boyd Johnston Pancras Square N1C 4AG London 4 United Kingdom	Mar 20, 2008		Director	Pancras Square N1C 4AG London 4 United Kingdom	United States	British	1959-5	Evo & Cfo	172824510001
ROSENBERG, Robert Nigel 54a King Henrys Road NW3 3RP London	Nov 18, 1996		Director	54a King Henrys Road NW3 3RP London	England	British	1945-7	Director	15711350005
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Mar 06, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British			115905420001
ROSENBERG, Robert Nigel 53 Parliament Hill NW3 2TB London	Nov 18, 1996	Oct 04, 2002	Secretary	53 Parliament Hill NW3 2TB London		British		Chartered Accountant	15711350001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Oct 04, 2002	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British			41378870002
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Nov 15, 1996	Nov 18, 1996	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900000960001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 13, 2011	Mar 31, 2017	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1969-8	International Chief Financial Officer	163199590001
CARMEL, Simon Lloyd Pancras Square N1C 4AG London 4 United Kingdom	Mar 31, 2017	Apr 01, 2024	Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1973-4	Solicitor	172950720001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Apr 03, 2006	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	Chartered Accountant	2320620002
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007	Jul 28, 2017	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	United Kingdom	British	1954-4	General Counsel	43836310003
GILL, Christopher Thomas 54 Ellerdale Street SE13 7JU Lewisham London	Nov 15, 1996	Nov 18, 1996	Director	54 Ellerdale Street SE13 7JU Lewisham London		British	1962-12	Company Secretary	38575040001
JASSAL, Paramjit Pancras Square N1C 4AG London 4 United Kingdom	May 18, 2017	Jan 24, 2022	Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1963-10	Chief Financial Officer - Finance Operations	16770570003
MILLER, Michael David High Trees 15a Linksway HA6 2XA Northwood Middlesex	Oct 04, 2002	Mar 31, 2006	Director	High Trees 15a Linksway HA6 2XA Northwood Middlesex	United Kingdom	British	1960-6	Chartered Accountant	44250870002
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Apr 03, 2006	May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	Chartered Accountant	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	May 26, 2006	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	Chartered Accountant	76655520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Srg Group Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00284340

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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