5:15 Records Ltd.

General information

Name:

5:15 Records Limited.

Office Address:

100 Church Street Brighton BN1 1UJ East Sussex

Number: 04835904

Incorporation date: 2003-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 5:15 Records Ltd. firm has been operating offering its services for sixteen years, as it's been founded in 2003. Registered with number 04835904, 5:15 Records is a Private Limited Company with office in 100 Church Street, East Sussex BN1 1UJ. This company's SIC and NACE codes are 47630 and has the NACE code: Retail sale of music and video recordings in specialised stores. 5:15 Records Limited. reported its latest accounts for the financial period up to March 31, 2018. The business latest annual confirmation statement was released on July 17, 2019.

Our information that details this specific firm's MDs reveals that there are three directors: James H., Antony W. and Philip B. who were appointed to their positions on Thursday 1st May 2014, Thursday 17th July 2003.

Philip B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 01 May 2014

Latest update: 28 July 2019

Antony W.

Role: Director

Appointed: 01 May 2014

Latest update: 28 July 2019

Philip B.

Role: Director

Appointed: 17 July 2003

Latest update: 28 July 2019

People with significant control

Philip B.
Notified on 28 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 31 July 2020
Confirmation statement last made up date 17 July 2019
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 6 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 6 January 2013
Annual Accounts 12 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-07-17 (CS01)
filed on: 25th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47630 : Retail sale of music and video recordings in specialised stores
16
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