TIGERSUN RECORDS LIMITED

TIGERSUN RECORDS LIMITED

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

    Company NameTIGERSUN RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06462191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGERSUN RECORDS LIMITED?

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

    Where is TIGERSUN RECORDS LIMITED located?

    Registered Office Address
    53 Latchmere Lane
    Kingston-Upon-Thames
    KT2 5SF Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGERSUN RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TIGERSUN RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    3 pagesAA

    Annual return made up to Jan 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Geoffrey Thomas Pearson on Jan 14, 2010

    2 pagesCH01

    Previous accounting period shortened from Jan 31, 2009 to Dec 31, 2008

    3 pagesAA01

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of TIGERSUN RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Georgina
    53 Latchmere Lane
    KT2 5SF Kingston-Upon-Thames
    Surrey
    Secretary
    53 Latchmere Lane
    KT2 5SF Kingston-Upon-Thames
    Surrey
    British126836150001
    PEARSON, Geoffrey Thomas
    53 Latchmere Lane
    KT2 5SF Kingston Upon Thames
    Surrey
    Director
    53 Latchmere Lane
    KT2 5SF Kingston Upon Thames
    Surrey
    EnglandBritishPublisher43471220001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Thomas Pearson
    53 Latchmere Lane
    Kingston-Upon-Thames
    KT2 5SF Surrey
    Jan 01, 2017
    53 Latchmere Lane
    Kingston-Upon-Thames
    KT2 5SF Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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