SPILT MILK RECORDS LIMITED

Overview

Company Name	SPILT MILK RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06813423
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2009

Summary

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

What is the purpose of SPILT MILK RECORDS LIMITED?

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

Where is SPILT MILK RECORDS LIMITED located?

Registered Office Address	215 Goldhawk Road W12 8EP London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPILT MILK RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2025
Next Accounts Due On	Dec 26, 2025
Last Accounts
Last Accounts Made Up To	Mar 26, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for SPILT MILK RECORDS LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Total exemption full accounts made up to Mar 26, 2024	4 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Total exemption full accounts made up to Mar 26, 2023	4 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Total exemption full accounts made up to Mar 26, 2022	4 pages	AA

Aug 16, 2022	Registered office address changed from 215 Goldhawk Road London W12 8EP England to 215 Goldhawk Road London W12 8EP on Aug 16, 2022	1 pages	AD01

Aug 16, 2022	Registered office address changed from 17 Rosewood Building Cremer Street London E2 8GX England to 215 Goldhawk Road London W12 8EP on Aug 16, 2022	1 pages	AD01

Mar 16, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 26, 2021	4 pages	AA

May 11, 2021	Registered office address changed from 2a Cornford Grove London SW12 9JF England to 17 Rosewood Building Cremer Street London E2 8GX on May 11, 2021	1 pages	AD01

Mar 31, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Mar 26, 2020	4 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Feb 23, 2020	Termination of appointment of Charles Nicholas Carne as a secretary on Feb 19, 2019	1 pages	TM02

Dec 24, 2019	Total exemption full accounts made up to Mar 26, 2019	4 pages	AA

Dec 24, 2019	Registered office address changed from C/O Charlie Carne & Co 49 Windmill Road London W4 1RN to 2a Cornford Grove London SW12 9JF on Dec 24, 2019	1 pages	AD01

Mar 03, 2019	Unaudited abridged accounts made up to Mar 31, 2018	4 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018	1 pages	AA01

Feb 26, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Apr 22, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Apr 19, 2017	Confirmation statement made on Feb 09, 2017 with updates	6 pages	CS01

Apr 19, 2017	Termination of appointment of Francis Anthony White as a director on Mar 18, 2016	1 pages	TM01

View All Filings

Who are the officers of SPILT MILK RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCIS, Elizabeth Jane Goldhawk Road W12 8EP London 215 England	Feb 09, 2009		Director	Goldhawk Road W12 8EP London 215 England	England	British	1972-1	Music Manager	131703560002
RUBINSTEIN, James Richard Goldhawk Road W12 8EP London 215 England	Feb 09, 2009		Director	Goldhawk Road W12 8EP London 215 England	England	British	1951-2	Lawyer	136741100002
CARNE, Charles Nicholas 49 Windmill Road W4 1RN London	Feb 09, 2009	Feb 19, 2019	Secretary	49 Windmill Road W4 1RN London		British			30651520002
THEYDON SECRETARIES LIMITED Forest Drive Theydon Bois CM16 7EY Epping 2a Essex	Feb 09, 2009	Feb 09, 2009	Secretary	Forest Drive Theydon Bois CM16 7EY Epping 2a Essex					40930350007
DAVIES, Elizabeth Ann Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom	Feb 09, 2009	Feb 09, 2009	Director	Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom	England	British	1957-1	Director	133620890001
WHITE, Francis Anthony c/o Charlie Carne & Co Windmill Road W4 1RN London 49 England	Feb 09, 2009	Mar 18, 2016	Director	c/o Charlie Carne & Co Windmill Road W4 1RN London 49 England	England	British	1966-11	Musician	136755670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPILT MILK RECORDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Jane Francis Goldhawk Road W12 8EP London 215 England	Apr 06, 2016	Goldhawk Road W12 8EP London 215 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. The person holds, directly or indirectly, more than 75% 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.
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