Integral Records Limited

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General information

Name:

Integral Records Ltd

Office Address:

3/44 Dartmouth Park Road NW5 1SN London

Number: 05487156

Incorporation date: 2005-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integral Records has been operating offering its services for nineteen years. Registered under number 05487156, the company is classified as a Private Limited Company. You may find the main office of this company during office hours at the following address: 3/44 Dartmouth Park Road, NW5 1SN London. Registered as Widescreen Recordings, the firm used the name until 5th July 2020, at which point it was changed to Integral Records Limited. The company's principal business activity number is 59200: Sound recording and music publishing activities. Integral Records Ltd filed its account information for the period that ended on Thursday 30th June 2022. Its latest annual confirmation statement was filed on Wednesday 21st June 2023.

The knowledge we have about this specific firm's management implies a leadership of two directors: Emma G. and Glenn H. who became members of the Management Board on 1st October 2021 and 21st June 2005. In addition, the director's tasks are backed by a secretary - Glenn H., who was appointed by this limited company on 21st June 2005.

  • Previous company's names
  • Integral Records Limited 2020-07-05
  • Widescreen Recordings Limited 2005-06-21

Financial data based on annual reports

Company staff

Emma G.

Role: Director

Appointed: 01 October 2021

Latest update: 8 March 2024

Glenn H.

Role: Director

Appointed: 21 June 2005

Latest update: 8 March 2024

Glenn H.

Role: Secretary

Appointed: 21 June 2005

Latest update: 8 March 2024

People with significant control

Executives who have control over this firm are as follows: Zula W. owns 1/2 or less of company shares. Emma G. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Glenn H. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Zula W.
Notified on 1 January 2018
Nature of control:
1/2 or less of shares
Emma G.
Notified on 1 January 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Glenn H.
Notified on 21 June 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Zula W.
Notified on 21 June 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 January 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 March 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
18
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