KING TUT'S RECORDINGS LIMITED

KING TUT'S RECORDINGS LIMITED

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

    Company NameKING TUT'S RECORDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC140488
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of KING TUT'S RECORDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCERTS AT DF LIMITEDDec 22, 2009Dec 22, 2009
    D.F. CONCERTS LIMITEDSep 20, 2000Sep 20, 2000
    AUCHINEDEN ENTERPRISES LIMITEDMay 10, 2000May 10, 2000
    D.F. CONCERTS LIMITEDOct 01, 1992Oct 01, 1992

    What are the latest accounts for KING TUT'S RECORDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KING TUT'S RECORDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for KING TUT'S RECORDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 30, 2025

    • Capital: GBP 120
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 2,481,718
    3 pagesSH01

    Termination of appointment of Denis James Desmond as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Change of details for Df Concerts Limited as a person with significant control on Feb 05, 2021

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Mr Denis James Desmond on Feb 05, 2021

    2 pagesCH01

    Director's details changed for Mr Geoffrey Charles Ellis on Feb 05, 2021

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Lynn Lavelle on Aug 07, 2020

    2 pagesCH01

    Director's details changed for Lynn Lavelle on Aug 19, 2020

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Who are the officers of KING TUT'S RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    135549970001
    ELLIS, Geoffrey Charles
    G2 5RL Glasgow
    272 St Vincent Street
    Scotland
    Director
    G2 5RL Glasgow
    272 St Vincent Street
    Scotland
    United KingdomBritish77935430006
    LAVELLE, Lynn
    EC1M 4AY London
    30 St John Street
    England
    Director
    EC1M 4AY London
    30 St John Street
    England
    EnglandBritish258276920002
    CLUMPAS, Stuart Michael
    North Lodge Stables
    Auchineden
    G63 9AX Blanefield
    Glasgow
    Secretary
    North Lodge Stables
    Auchineden
    G63 9AX Blanefield
    Glasgow
    British7223280004
    DESMOND, Denis James
    Vartry Lodge Strand Road
    IRISH Killiney
    Dublin
    Ireland
    Secretary
    Vartry Lodge Strand Road
    IRISH Killiney
    Dublin
    Ireland
    Irish297935720001
    MCKAY, Elena
    Leonard Bothy
    Kinlochard
    FK8 3TL Aberfoyle
    Secretary
    Leonard Bothy
    Kinlochard
    FK8 3TL Aberfoyle
    British30277590002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    ATKINSON, Judith
    North Lodge Stables
    Auchineden
    G63 9AX Blanefield
    Glasgow
    Director
    North Lodge Stables
    Auchineden
    G63 9AX Blanefield
    Glasgow
    British1384470003
    ATKINSON, Judith
    42a Regent Park Square
    G41 2AG Glasgow
    Lanarkshire
    Director
    42a Regent Park Square
    G41 2AG Glasgow
    Lanarkshire
    British1384470001
    CLUMPAS, Stuart Michael
    North Lodge Stables
    Auchineden
    G63 9AX Blanefield
    Glasgow
    Director
    North Lodge Stables
    Auchineden
    G63 9AX Blanefield
    Glasgow
    British7223280004
    CLUMPAS, Stuart Michael
    20 Denhead Of Gray
    DD2 5JX Dundee
    Tayside
    Director
    20 Denhead Of Gray
    DD2 5JX Dundee
    Tayside
    British7223280001
    DESMOND, Caroline Downie
    Vartry Lodge, Strand Road
    Killiney
    IRISH Dublin
    Killiney
    Ireland
    Director
    Vartry Lodge, Strand Road
    Killiney
    IRISH Dublin
    Killiney
    Ireland
    Irish79187980001
    DESMOND, Denis James
    G2 5RL Glasgow
    272 St Vincent Street
    Scotland
    Director
    G2 5RL Glasgow
    272 St Vincent Street
    Scotland
    IrelandIrish297935720001
    ELLIS, Geoff
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    British69388440002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of KING TUT'S RECORDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Df Concerts Limited
    St. Vincent Street
    G2 5RL Glasgow
    272
    Scotland
    Sep 30, 2019
    St. Vincent Street
    G2 5RL Glasgow
    272
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc333566
    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.
    Ln-Gaiety Holdings Limited
    19-25 Argyll Street
    W1F 7TS London
    Arcade House
    England
    Apr 06, 2016
    19-25 Argyll Street
    W1F 7TS London
    Arcade House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05322257
    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.

    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