Akira Records Ltd

Company Registration Number: 08287359

Company registered in England and Wales

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Akira Records Ltd is a Private Company Limited by Shares first registered on 9 November 2012. Its current registered address is in London.

Registered Address

THIRD FLOOR
GOSFIELD STREET
LONDON
ENGLAND
W1W 6HL

There are 453 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

08287359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £625£625£629
Net Current Assets £-625£-625£-629
Total Net Worth £-625£-625£-629

Previous Names

No previous names

Company Officers

  • MCMINN, Stephen Robert

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Head Of Record Label

    Month of birth: July 1987

    Third Floor
    Gosfield Street
    London
    W1W 6HL
    England

  • FOX, Sebastian

    Director

    Appointed on 9 November 2012

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Head Of Music Production

    Month of birth: January 1985

    3 SEYMOUR HOUSE
    3
    ALBION AVE
    Seymour House
    Albion Avenue
    London
    Greater London
    SW8 2AA
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 August 2017 Previous accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6DB9NGQ. Transaction: MzE4MzM3MTA5M2FkaXF6a2N4.

  2. 21 August 2017 Registered office address changed from C/O 3 Seymour House PO Box Albion Ave 3 Seymour House Albion Avenue London Greater London SW8 2AA to Third Floor Gosfield Street London W1W 6HL on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Address. Type: AD01. Barcode: X6DB9NIY. Transaction: MzE4MzM3MTA5NmFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6HPV. Transaction: MzE2MTk3NjM0MGFkaXF6a2N4.

  4. 29 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF2WPT. Transaction: MzE1NjEwMzYxNGFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKFCUI. Transaction: MzEzOTc0NTk5NGFkaXF6a2N4.

  6. 31 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJG1M. Transaction: MzEzMDA4MjAwNmFkaXF6a2N4.

  7. 7 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7P5OW. Transaction: MzExMjk4NjA2N2FkaXF6a2N4.

  8. 3 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DH9KJV. Transaction: MzEwNDkxNzgwNmFkaXF6a2N4.

  9. 3 August 2014 Termination of appointment of Sebastian Fox as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3DH9K3C. Transaction: MzEwNDkxNzUxOWFkaXF6a2N4.

  10. 5 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2YWMINV. Transaction: MzA5MTk2MTU5M2FkaXF6a2N4.

  11. 9 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L9KAOH. Transaction: MzA2NzIxNzU5M2FkaXF6a2N4.

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