PYGMALION RECORDS LIMITED
Overview
| Company Name | PYGMALION RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04337632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYGMALION RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is PYGMALION RECORDS LIMITED located?
| Registered Office Address | Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst TN17 1HE Cranbrook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYGMALION RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PYGMALION RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for PYGMALION RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Jean Godevais as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||
Director's details changed for David Jean Godevais on Apr 16, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE on Feb 07, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kls Registrars Limited as a secretary on Oct 15, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Registered office address changed from 140 Blundell Road Luton LU3 1SP to Kemp House 160 City Road London EC1V 2NX on Apr 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of PYGMALION RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODEVAIS, Jean David | Director | Spelmonden Road Goudhurst TN17 1HE Cranbrook Unit A, Farriers Courtyard, Spelmonden Farm England | France | French | 79376910003 | |||||||||
| FRETEL, Marine | Secretary | Godevais 14, Rue Des Lilas 75019 Paris France (Incl. Monaco) | British | 79376850001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| KLS REGISTRARS LIMITED | Secretary | Battery Hill Fairlight TN35 4AP Hastings 43 East Sussex United Kingdom |
| 107459330001 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of PYGMALION RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean David Godevais | Apr 06, 2016 | Spelmonden Road Goudhurst TN17 1HE Cranbrook Unit A, Farriers Courtyard, Spelmonden Farm England | No |
Nationality: French Country of Residence: France | |||
Natures of 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