Underheard Records Limited

General information

Name:

Underheard Records Ltd

Office Address:

102 Napier Court Ranelagh Gardens SW6 3XA Fulham

Number: 08319495

Incorporation date: 2012-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Underheard Records started its business in the year 2012 as a Private Limited Company under the ID 08319495. This firm has been prospering for twelve years and it's currently active. This firm's office is registered in Fulham at 102 Napier Court. You could also find the company using the area code : SW6 3XA. The firm's Standard Industrial Classification Code is 90010 meaning Performing arts. Underheard Records Ltd reported its latest accounts for the period that ended on 2023-03-31. The latest annual confirmation statement was released on 2022-12-05.

Current directors appointed by this business are as follow: Jevan L. appointed one year ago, Gill S. appointed in 2023 in October, Richard H. appointed in 2012 in December and William H..

Executives who control the firm include: William H. owns over 3/4 of company shares. Richard H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jevan L.

Role: Director

Appointed: 23 October 2023

Latest update: 8 February 2024

Gill S.

Role: Director

Appointed: 23 October 2023

Latest update: 8 February 2024

Richard H.

Role: Director

Appointed: 05 December 2012

Latest update: 8 February 2024

William H.

Role: Director

Appointed: 05 December 2012

Latest update: 8 February 2024

People with significant control

William H.
Notified on 5 December 2016
Nature of control:
over 3/4 of shares
Richard H.
Notified on 5 December 2016
Nature of control:
substantial control or influence
Samantha H.
Notified on 5 December 2016
Ceased on 3 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 14/10/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14/10/2015
Annual Accounts 22/06/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22/06/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-05 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
11
Company Age

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