CATSKILLS RECORDS LIMITED

Overview

Company Name	CATSKILLS RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03711717
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999

Summary

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

What is the purpose of CATSKILLS RECORDS LIMITED?

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

Where is CATSKILLS RECORDS LIMITED located?

Registered Office Address	3 Brooker Street BN3 3YX Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for CATSKILLS RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for CATSKILLS RECORDS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Micro company accounts made up to Jul 30, 2024	3 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Jul 30, 2023	3 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Apr 28, 2023	Micro company accounts made up to Jul 30, 2022	3 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Jul 30, 2021	3 pages	AA

Mar 17, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Jul 30, 2020	3 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Registered office address changed from 3 3 Brooker Street Hove East Sussex BN3 3YX United Kingdom to 3 Brooker Street Hove BN3 3YX on Mar 24, 2021	1 pages	AD01

Mar 19, 2021	Registered office address changed from 3 3 Brooker Streett Hove East Sussex BN3 3YX England to 3 3 Brooker Street Hove East Sussex BN3 3YX on Mar 19, 2021	1 pages	AD01

Mar 19, 2021	Registered office address changed from C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park KT13 0TT England to 3 3 Brooker Streett Hove East Sussex BN3 3YX on Mar 19, 2021	1 pages	AD01

Jul 28, 2020	Micro company accounts made up to Jul 30, 2019	3 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 30, 2018	9 pages	AA

Apr 15, 2019	Registered office address changed from C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park KT13 0TT on Apr 15, 2019	1 pages	AD01

Feb 28, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jun 11, 2018	Registered office address changed from C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on Jun 11, 2018	1 pages	AD01

May 23, 2018	Registered office address changed from Flat 9 47 Kings Terrace Camden Town London NW1 0JR England to C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on May 23, 2018	1 pages	AD01

Apr 30, 2018	Total exemption full accounts made up to Jul 30, 2017	9 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Flat 9 47 Kings Terrace Camden Town London NW1 0JR on Jan 04, 2018	1 pages	AD01

Jul 24, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Apr 26, 2017	Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016	1 pages	AA01

View All Filings

Who are the officers of CATSKILLS RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALLASSI, Khalid 3 Brooker Street BN3 3YX Hove East Sussex	Feb 18, 1999		Secretary	3 Brooker Street BN3 3YX Hove East Sussex		British			62728050003
MALLASSI, Amr Stirling Road N22 5BP London 76 United Kingdom	Jun 06, 2009		Director	Stirling Road N22 5BP London 76 United Kingdom	United Kingdom	British	1972-4	Record Production	98275670002
MALLASSI, Khalid 3 Brooker Street BN3 3YX Hove East Sussex	Oct 15, 2001		Director	3 Brooker Street BN3 3YX Hove East Sussex	United Kingdom	British	1969-9	Director	62728050003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 11, 1999	Feb 18, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
GOODWILLIE, Jonathan 83 Bernard Road BN2 3ER Brighton East Sussex	Oct 15, 2001	Apr 27, 2012	Director	83 Bernard Road BN2 3ER Brighton East Sussex		British	1969-9	Director	78750050003
MALLASSI, Amr 13a Bardolph Road, N7 0NJ London	Oct 01, 2005	Feb 01, 2006	Director	13a Bardolph Road, N7 0NJ London		British	1972-4	Legal Advisor	98275670001
MALLASSI, Amr 13a Bardolph Road, N7 0NJ London	Feb 18, 1999	Sep 29, 2002	Director	13a Bardolph Road, N7 0NJ London		British	1972-4	Director	98275670001
FIRST DIRECTORS LIMITED 72 New Bond Street W1Y 9DD London	Feb 11, 1999	Feb 18, 1999	Director	72 New Bond Street W1Y 9DD London					47954250001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amr Mallassi Stirling Road N22 5BP London 76 United Kingdom	Apr 06, 2016	Stirling Road N22 5BP London 76 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Khalid Mallassi Brooker Street BN3 3YX Hove 3 East Sussex United Kingdom	Apr 06, 2016	Brooker Street BN3 3YX Hove 3 East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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