Klone Records (UK) Limited

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General information

Name:

Klone Records (UK) Ltd

Office Address:

Spitalfields House Stirling Way WD6 2FX Borehamwood

Number: 04510746

Incorporation date: 2002-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Klone Records (UK) Limited business has been operating in this business field for 22 years, having launched in 2002. Started with registration number 04510746, Klone Records (UK) was set up as a Private Limited Company located in Spitalfields House, Borehamwood WD6 2FX. The company's registered with SIC code 90020, that means Support activities to performing arts. Fri, 30th Sep 2022 is the last time account status updates were filed.

Due to the following company's constant expansion, it was necessary to choose extra company leaders: Peter W. and Graham R. who have been aiding each other for 21 years to fulfil their statutory duties for this company. To support the directors in their duties, the company has been utilizing the skills of Graham R. as a secretary since the appointment on 2nd March 2005.

Graham R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Graham R.

Role: Secretary

Appointed: 02 March 2005

Latest update: 25 February 2024

Peter W.

Role: Director

Appointed: 18 June 2003

Latest update: 25 February 2024

Graham R.

Role: Director

Appointed: 14 August 2002

Latest update: 25 February 2024

People with significant control

Graham R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 16 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 November 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 31 August 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 August 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

HQ address,
2013

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

HQ address,
2014

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

HQ address,
2015

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

HQ address,
2016

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

Accountant/Auditor,
2012 - 2014

Name:

Mgm Accountancy Limited

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
21
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