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REPERTOIRE RECORDS (UK) LIMITED

REPERTOIRE RECORDS (UK) LIMITED

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

    • Overview

    Company NameREPERTOIRE RECORDS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03555099
    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 REPERTOIRE RECORDS (UK) LIMITED?

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

    Where is REPERTOIRE RECORDS (UK) LIMITED located?

    Registered Office Address
    Linden End
    Linden Gardens
    KT22 7HB Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPERTOIRE RECORDS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REPERTOIRE RECORDS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for REPERTOIRE RECORDS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Thomas Neelsen on Apr 20, 2019

    		2 pagesCH01

    Change of details for Mr Thomas Neelsen as a person with significant control on Apr 20, 2019

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Thomas Neelsen as a person with significant control on Jun 01, 2017

    		2 pagesPSC04

    Director's details changed for Thomas Neelsen on Jun 01, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of REPERTOIRE RECORDS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEELSEN, Thomas
    Linden Gardens
    KT22 7HB Leatherhead
    Linden End
    Surrey
    		Director
    Linden Gardens
    KT22 7HB Leatherhead
    Linden End
    Surrey
    		GermanyGerman59016780008
    FERGUSON, Lisa Nathalie
    98 Meadowview Road
    KT19 9UA West Ewell
    Surrey
    		Secretary
    98 Meadowview Road
    KT19 9UA West Ewell
    Surrey
    		British127630050001
    HOARE, David John
    37 Raglan Road
    Knaphill
    GU21 2AR Woking
    Surrey
    		Secretary
    37 Raglan Road
    Knaphill
    GU21 2AR Woking
    Surrey
    		British79444150001
    SLATER, Simon
    The Capps
    Pound Lane, Shipley
    RH13 8QB Horsham
    West Sussex
    		Secretary
    The Capps
    Pound Lane, Shipley
    RH13 8QB Horsham
    West Sussex
    		Australian81329040001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPERTOIRE RECORDS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Neelsen
    Linden Gardens
    KT22 7HB Leatherhead
    Linden End
    Surrey
    		Apr 06, 2016
    Linden Gardens
    KT22 7HB Leatherhead
    Linden End
    Surrey
    		No
    Nationality: German
    Country of Residence: Germany
    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