Elemental Records Limited in London

Elemental Records Limited

Founded in 1995, Elemental Records, classified under reg no. 03078729 is an active company. Currently registered at 34 Trinity Crescent SW17 7AE, the company has been in the business for 29 years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 4th January 1996 Elemental Records Limited is no longer carrying the name Storesuper.

There is a single director in the company at the moment - Derek B., appointed on 1 January 1996. In addition, a secretary was appointed - Paul J., appointed on 30 January 2004. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elemental Records Limited Address / Contact

Office Address	34 Trinity Crescent
Office Address2	London
Town
Post code	SW17 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03078729
Date of Incorporation	Wed, 12th Jul 1995
Industry	Support activities to performing arts
End of financial Year	30th March
Company age	29 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Paul J.

Position: Secretary

Appointed: 30 January 2004

Derek B.

Position: Director

Appointed: 01 January 1996

Jeremy B.

Position: Director

Appointed: 30 March 2001

Resigned: 30 January 2004

Jeremy B.

Position: Secretary

Appointed: 18 July 1997

Resigned: 30 January 2004

Brian B.

Position: Director

Appointed: 01 January 1996

Resigned: 18 July 1997

Brian B.

Position: Secretary

Appointed: 01 January 1996

Resigned: 18 July 1997

Nicholas E.

Position: Director

Appointed: 07 August 1995

Resigned: 29 March 2001

One Little Indian Limited

Position: Corporate Director

Appointed: 07 August 1995

Resigned: 01 January 1996

One Little Indian Limited

Position: Corporate Secretary

Appointed: 07 August 1995

Resigned: 01 January 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 1995

Resigned: 07 August 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1995

Resigned: 07 August 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Derek B. This PSC has significiant influence or control over the company,.

Derek B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Storesuper	January 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, March 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 25th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 30th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 31st July 2003 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 31st July 2003 - Annual return with full member list filed on: 31st, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
363s	Period up to Tuesday 30th July 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th July 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
363s	Period up to Saturday 28th July 2001 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Saturday 28th July 2001 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th July 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (13 pages)
363s	Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 5th, May 1999	accounts	Free Download (11 pages)
363s	Period up to Tuesday 4th August 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th August 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 28th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 28th, July 1998	accounts	Free Download (1 page)
363s	Period up to Friday 1st August 1997 - Annual return with full member list filed on: 1st, August 1997	annual return
363s	Period up to Friday 1st August 1997 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 11th, December 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 11th, December 1996	accounts	Free Download (5 pages)
363s	Period up to Tuesday 16th July 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th July 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/12 filed on: 29th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/12 filed on: 29th, February 1996	accounts	Free Download (1 page)