We Make Things Records Limited

General information

Name:

We Make Things Records Ltd

Office Address:

9 Walden Road BR7 5DH Chislehurst

Number: 06518692

Incorporation date: 2008-02-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

We Make Things Records Limited with the registration number 06518692 has been operating on the market for sixteen years. This Private Limited Company can be contacted at 9 Walden Road, , Chislehurst and company's post code is BR7 5DH. The firm debuted under the business name Lawgra (no.1480), but for the last 16 years has been on the market under the business name We Make Things Records Limited. The enterprise's classified under the NACE and SIC code 59200 - Sound recording and music publishing activities. Its most recent financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was released on 2023-02-28.

Considering the company's number of employees, it was imperative to acquire extra directors: James G. and Christopher F. who have been working as a team since 2008-05-27 to fulfil their statutory duties for this limited company. To find professional help with legal documentation, the limited company has been utilizing the skillset of Christopher F. as a secretary since the appointment on 2008-05-27.

  • Previous company's names
  • We Make Things Records Limited 2008-06-18
  • Lawgra (no.1480) Limited 2008-02-29

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 27 May 2008

Latest update: 5 February 2024

Christopher F.

Role: Director

Appointed: 27 May 2008

Latest update: 5 February 2024

Christopher F.

Role: Secretary

Appointed: 27 May 2008

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: James G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/02/28 (CS01)
filed on: 2nd, March 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
16
Company Age

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