Afishant Records Ltd

Company Registration Number: 08983818

Company registered in England and Wales

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Afishant Records Ltd is a Private Company Limited by Shares first registered on 8 April 2014. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1030 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

08983818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £118,214£202,929
of which Cash £100,284£19,713
Total Assets £118,214£202,929
Current Liabilities £192,741£343,920
Net Current Assets £-74,527£-140,991
Total Net Worth £-74,527£-140,991

Previous Names

No previous names

Company Officers

  • GLEAVE, Charlie Winston

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    5th Floor
    89 New Bond Street
    London
    W1S 1DA

  • GLEAVE, Tom Baxter

    Director

    Appointed on 20 April 2017

     

    Nationality: British

    Occupation: Singer / Songwriter

    Month of birth: October 1973

    5th Floor
    89 New Bond Street
    London
    W1S 1DA

  • GLEAVE, Jolyon Spencer

    Director

    Appointed on 8 April 2014

    Resigned on 20 April 2017

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1971

    5th Floor
    89 New Bond Street
    London
    W1S 1DA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 Termination of appointment of Jolyon Spencer Gleave as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: TM01. Barcode: X6BUYCGB. Transaction: MzE4MTg0NjY4MmFkaXF6a2N4.

  2. 31 July 2017 Appointment of Mr Tom Baxter Gleave as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP01. Barcode: X6BUY6L5. Transaction: MzE4MTg0NjU2OWFkaXF6a2N4.

  3. 24 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650YOJV. Transaction: MzE3NDE5ODI1NmFkaXF6a2N4.

  4. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GXCB. Transaction: MzE2Nzg5MTAxM2FkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X572YBLC. Transaction: MzE0ODYzNDY5MWFkaXF6a2N4.

  6. 8 March 2016 Appointment of Mr Charlie Winston Gleave as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X52CCTXK. Transaction: MzE0MzU5NDY5N2FkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJCF6. Transaction: MzE0MDc5OTYzNGFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4ANYS69. Transaction: MzEyNjEzODY3M2FkaXF6a2N4.

  9. 27 May 2015 Registered office address changed from Studio 7 the Fire Station 82-84 York Road Bristol England to 5th Floor 89 New Bond Street London W1S 1DA on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: A47JIZ6A. Transaction: MzEyMzcyOTk5MWFkaXF6a2N4.

  10. 10 April 2014 Registered office address changed from 82-84 Studio 7, the Fire Station 82-84 York Road Bristol BS3 4AL England on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35H56SI. Transaction: MzA5Nzk1OTM1M2FkaXF6a2N4.

  11. 9 April 2014 Registered office address changed from 82-84 York Road Bedminster Bristol BS3 4AL England on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4ZL6. Transaction: MzA5Nzk1NzMxNmFkaXF6a2N4.

  12. 8 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BUNHM. Transaction: MzA5Nzc3NjA3OWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:28:24 +0100