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ANTENNA RECORDS LIMITED

ANTENNA RECORDS LIMITED

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

    • Overview

    Company NameANTENNA RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04315087
    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 ANTENNA RECORDS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANTENNA RECORDS LIMITED located?

    Registered Office Address
    45 Kings Avenue
    TF9 3EN Market Drayton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTENNA RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for ANTENNA RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Frizinghall Road Bradford BD9 4LD England to 45 Kings Avenue Market Drayton TF9 3EN on Jun 04, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1B Kilwardby Street Ashby-De-La-Zouch Leics LE65 2FR to 32 Frizinghall Road Bradford BD9 4LD on Jan 07, 2020

    		1 pagesAD01

    Termination of appointment of Robert Thacker as a secretary on Dec 01, 2019

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANTENNA RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, Stephen
    Frizinghall Road
    BD9 4LD Bradford
    32
    West Yorkshire
    United Kingdom
    		Director
    Frizinghall Road
    BD9 4LD Bradford
    32
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector79063230004
    THACKER, Robert
    Kilwardby Street
    LE65 2FR Ashby-De-La-Zouch
    1b
    Leics
    England
    		Secretary
    Kilwardby Street
    LE65 2FR Ashby-De-La-Zouch
    1b
    Leics
    England
    		British15430050001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lawrie
    Frizinghall Road
    BD9 4LD Bradford
    32
    England
    		Apr 06, 2016
    Frizinghall Road
    BD9 4LD Bradford
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    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