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SIGN OF THE TIMES RECORDS LIMITED

SIGN OF THE TIMES RECORDS LIMITED

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

    • Overview

    Company NameSIGN OF THE TIMES RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07782417
    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 SIGN OF THE TIMES RECORDS LIMITED?

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

    Where is SIGN OF THE TIMES RECORDS LIMITED located?

    Registered Office Address
    2 Canal Reach
    N1C 4DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGN OF THE TIMES RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIGN OF THE TIMES RECORDS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for SIGN OF THE TIMES RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Sony Music Entertainment Uk Limited as a person with significant control on May 04, 2023

    		2 pagesPSC05

    Cessation of Xix Db Label Limited as a person with significant control on May 04, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Secretary's details changed for Abogado Nominees Limited on Jan 27, 2025

    		1 pagesCH04

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Termination of appointment of Simon Jenkins as a secretary on Jun 27, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Secretary's details changed for Abogado Nominees Limited on Dec 31, 2023

    		1 pagesCH04

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on Sep 27, 2023

    		1 pagesAD01

    Appointment of Mr Christopher Crellin as a director on May 02, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Change of details for Sony Music Entertainment Uk Limited as a person with significant control on May 18, 2022

    		2 pagesPSC05

    Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on May 24, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of SIGN OF THE TIMES RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    CRELLIN, Christopher
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		Director
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		United KingdomBritish306478850001
    SMITH, Michael Anthony
    Holmead Road
    SW6 2JE London
    9
    United Kingdom
    		Director
    Holmead Road
    SW6 2JE London
    9
    United Kingdom
    		United KingdomBritish57511760002
    JENKINS, Simon
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		Secretary
    Canal Reach
    N1C 4DB London
    2
    United Kingdom
    		British173447340001
    JAMES, Luciene Maureen
    Blundell Road
    LU3 1SP Luton
    140
    United Kingdom
    		Director
    Blundell Road
    LU3 1SP Luton
    140
    United Kingdom
    		United KingdomBritish134747070001
    ABOGADO CUSTODIANS LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688410
    		154947740001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGN OF THE TIMES RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xix Db Label Limited
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    32
    United Kingdom
    		Apr 06, 2016
    Ransome's Dock
    35-37 Parkgate Road
    SW11 4NP London
    32
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Hosue For England & Wales
    Registration Number7777131
    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.
    Sony Music Entertainment Uk Limited
    Canal Reach
    N1C 4DB London
    2
    England
    		Apr 06, 2016
    Canal Reach
    N1C 4DB London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number1471066
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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