General information

Name:

Conifer Records Ltd

Office Address:

2 Canal Reach N1C 4DB London

Number: 02061091

Incorporation date: 1986-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02061091 thirty eight years ago, Conifer Records Limited is a Private Limited Company. The active registration address is 2 Canal Reach, London. The firm's SIC and NACE codes are 93290 meaning Other amusement and recreation activities n.e.c.. Conifer Records Ltd filed its latest accounts for the period that ended on 2022-03-31. The latest confirmation statement was released on 2022-12-31.

The following business owes its accomplishments and unending progress to two directors, specifically Christopher C. and Michael S., who have been in it since February 2023. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of Simon J. as a secretary for the last eighteen years. 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

Christopher C.

Role: Director

Appointed: 24 February 2023

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 20 August 2007

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

Latest update: 29 February 2024

Michael S.

Role: Director

Appointed: 22 December 2006

Latest update: 29 February 2024

Simon J.

Role: Secretary

Appointed: 29 September 2006

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sony Music Entertainment 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 Entertainment 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 16 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 November 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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage 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.
37
Company Age