100% Records Limited

Company Registration Number: 06769797

Company registered in England and Wales

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100% Records Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1331 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

06769797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,727£79,565£74,662£35,079£66,661
of which Cash £11,100£76,938£61,059£32,452£41,916
Total Assets £13,727£79,565£74,662£35,079£66,661
Current Liabilities £10,828£63,804£72,805£76,859£130,707
Net Current Assets £2,899£15,761£1,857£-41,780£-64,046
Total Net Worth £2,899£15,761£1,857£-41,780£-64,046

Previous Names

No previous names

Company Officers

  • KENDALL, Charlotte

    Secretary

    Appointed on 10 December 2008

     

    64
    New Cavendish Street
    London
    W1G 8TB
    England

  • HARRIS, Toby Saul

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    107
    Hamilton Terrace
    London
    NW8 9QY

  • KAHAN, Barbara

    Director

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788-790
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL8PQA. Transaction: MzE1OTI3NTc3MmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y231IO. Transaction: MzEzOTEzNDcwOWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AE7N. Transaction: MzEzMjY1NDg4N2FkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAY7W0. Transaction: MzExNDAwNjAwMWFkaXF6a2N4.

  5. 22 December 2014 Register inspection address has been changed from 65 New Cavendish Street London W1G 7LS United Kingdom to 64 New Cavendish Street London W1G 8TB [View PDF]

    Category: Address. Type: AD02. Barcode: X3NAY7SJ. Transaction: MzExNDAwNTg0NGFkaXF6a2N4.

  6. 22 December 2014 Registered office address changed from 65 New Cavendish Street London W1G 7LS to 64 New Cavendish Street London W1G 8TB on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAY7UG. Transaction: MzExNDAwNTg0M2FkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMTI2. Transaction: MzEwODcyMjA1OWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I9NS. Transaction: MzA5MjI4NTc5MWFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQAAA. Transaction: MzA4NjUwNTUyMGFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBUW9. Transaction: MzA2OTM2NTQ2N2FkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHS2SP. Transaction: MzA2NDM1NDAxNWFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2PTH. Transaction: MzA1MDE3ODc3OGFkaXF6a2N4.

  13. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8BIVXQT. Transaction: MzA0NDMwNzI5NmFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XENZ6QKD. Transaction: MzAyOTkxMzg4MWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7MMTNKP. Transaction: MzAyMzgwNDExM2FkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XGOOVFTS. Transaction: MzAwNTAzODUyN2FkaXF6a2N4.

  17. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGOOUFTR. Transaction: MzAwNTAzNDQ4N2FkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Toby Harris on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XGOOSFTP. Transaction: MzAwNTAzNDQ4NWFkaXF6a2N4.

  19. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGOOTFTQ. Transaction: MzAwNTAzNDQ4NmFkaXF6a2N4.

  20. 15 December 2009 Secretary's details changed for Charlotte Kendall on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XGOORFTO. Transaction: MzAwNTAzNDQ1NmFkaXF6a2N4.

  21. 22 January 2009 Secretary appointed charlotte kendall [View PDF]

    Category: Officers. Type: 288a. Barcode: AH86H6PH. Transaction: MjAyMzk2Njc1OWFkaXF6a2N4.

  22. 22 January 2009 Director appointed toby harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AH86I6PI. Transaction: MjAyMzk2NjY5NmFkaXF6a2N4.

  23. 15 December 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1W935L9. Transaction: MjAyMDI4MjU2NmFkaXF6a2N4.

  24. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB59M5IV. Transaction: MjAxOTcwMDE0MWFkaXF6a2N4.

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