General information

Name:

Cheeky Records Ltd

Office Address:

2 Canal Reach N1C 4DB London

Number: 03145173

Incorporation date: 1996-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cheeky Records Limited 's been on the British market for at least twenty eight years. Registered with number 03145173 in the year 1996, the company is registered at 2 Canal Reach, London N1C 4DB. This company's declared SIC number is 93290, that means Other amusement and recreation activities n.e.c.. 2022-03-31 is the last time when company accounts were filed.

In this particular firm, all of director's obligations have so far been carried out by Michael S. who was assigned this position 18 years ago. Since 2012 Nicholas G., had been responsible for a variety of tasks within the following firm up until the resignation in February 2014. As a follow-up another director, including Paul C. gave up the position on 2011-09-04. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Simon J., who was appointed by the following firm in 2006. Another limited company has been appointed as one of the secretaries of this company: Abogado Nominees Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 August 2007

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 9 February 2024

Michael S.

Role: Director

Appointed: 22 December 2006

Latest update: 9 February 2024

Simon J.

Role: Secretary

Appointed: 29 September 2006

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sony Music Entertainmnet Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canal Reach, N1C 4DB and was registered as a PSC under the reg no 1471066.

Sony Music Entertainmnet Uk Limited
Address: 2 Canal Reach, London, N1C 4DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House For England & Wales
Registration number 1471066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
28
Company Age