General information

Name:

Capella Records Ltd

Office Address:

22 C/o Amp Channel Music Ltd Portland Square BS2 8RZ Bristol

Number: 10775244

Incorporation date: 2017-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capella Records Limited is categorised as Private Limited Company, based in 22 C/o Amp Channel Music Ltd, Portland Square in Bristol. The located in BS2 8RZ. This firm has been working since Wednesday 17th May 2017. The business registration number is 10775244. The firm is recognized as Capella Records Limited. However, this company also was listed as Amplify Records 173 up till the name was replaced seven years from now. The enterprise's SIC code is 18201 which stands for Reproduction of sound recording. The business most recent accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-16.

Since Wednesday 17th May 2017, this company has only been guided by a single managing director: Thomas B. who has been presiding over it for seven years. At least one limited company has been appointed director, specifically Amp Channel Music.

  • Previous company's names
  • Capella Records Limited 2017-06-01
  • Amplify Records 173 Limited 2017-05-17

Financial data based on annual reports

Company staff

Amp Channel Music

Role: Corporate Director

Appointed: 31 December 2018

Address: Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales

Latest update: 31 March 2024

Thomas B.

Role: Director

Appointed: 17 May 2017

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Thomas B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Share Nominees Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Aylesbury at Oxford Road, HP21 8SZ.

Thomas B.
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2017-05-17
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
6
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