KING TUT'S RECORDINGS LIMITED
Overview
| Company Name | KING TUT'S RECORDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140488 |
| Jurisdiction | Scotland |
| 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 KING TUT'S RECORDINGS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is KING TUT'S RECORDINGS LIMITED located?
| Registered Office Address | 272 St Vincent Street G2 5RL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING TUT'S RECORDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCERTS AT DF LIMITED | Dec 22, 2009 | Dec 22, 2009 |
| D.F. CONCERTS LIMITED | Sep 20, 2000 | Sep 20, 2000 |
| AUCHINEDEN ENTERPRISES LIMITED | May 10, 2000 | May 10, 2000 |
| D.F. CONCERTS LIMITED | Oct 01, 1992 | Oct 01, 1992 |
What are the latest accounts for KING TUT'S RECORDINGS 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 KING TUT'S RECORDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for KING TUT'S RECORDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Denis James Desmond as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Df Concerts Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Denis James Desmond on Feb 05, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Geoffrey Charles Ellis on Feb 05, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 272 st Vincent Street Glasgow G2 5RL on Feb 05, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Lynn Lavelle on Aug 07, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lynn Lavelle on Aug 19, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Who are the officers of KING TUT'S RECORDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 135549970001 | |||||||
| ELLIS, Geoffrey Charles | Director | G2 5RL Glasgow 272 St Vincent Street Scotland | United Kingdom | British | 77935430006 | |||||
| LAVELLE, Lynn | Director | EC1M 4AY London 30 St John Street England | England | British | 258276920002 | |||||
| CLUMPAS, Stuart Michael | Secretary | North Lodge Stables Auchineden G63 9AX Blanefield Glasgow | British | 7223280004 | ||||||
| DESMOND, Denis James | Secretary | Vartry Lodge Strand Road IRISH Killiney Dublin Ireland | Irish | 297935720001 | ||||||
| MCKAY, Elena | Secretary | Leonard Bothy Kinlochard FK8 3TL Aberfoyle | British | 30277590002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ATKINSON, Judith | Director | North Lodge Stables Auchineden G63 9AX Blanefield Glasgow | British | 1384470003 | ||||||
| ATKINSON, Judith | Director | 42a Regent Park Square G41 2AG Glasgow Lanarkshire | British | 1384470001 | ||||||
| CLUMPAS, Stuart Michael | Director | North Lodge Stables Auchineden G63 9AX Blanefield Glasgow | British | 7223280004 | ||||||
| CLUMPAS, Stuart Michael | Director | 20 Denhead Of Gray DD2 5JX Dundee Tayside | British | 7223280001 | ||||||
| DESMOND, Caroline Downie | Director | Vartry Lodge, Strand Road Killiney IRISH Dublin Killiney Ireland | Irish | 79187980001 | ||||||
| DESMOND, Denis James | Director | G2 5RL Glasgow 272 St Vincent Street Scotland | Ireland | Irish | 297935720001 | |||||
| ELLIS, Geoff | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | British | 69388440002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of KING TUT'S RECORDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Df Concerts Limited | Sep 30, 2019 | St. Vincent Street G2 5RL Glasgow 272 Scotland | No | ||||||||||
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Natures of Control
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| Ln-Gaiety Holdings Limited | Apr 06, 2016 | 19-25 Argyll Street W1F 7TS London Arcade House England | Yes | ||||||||||
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Natures of Control
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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