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Fat Cat Records Limited LONDON

Founded in 1997, Fat Cat Records, classified under reg no. 03465391 is an active company. Currently registered at 1 Bevington Path SE1 3PW, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Nicholas H., appointed on 17 January 2003. In addition, a secretary was appointed - Nicholas H., appointed on 17 January 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the company until 17 January 2003.

Fat Cat Records Limited Address / Contact

Office Address 1 Bevington Path
Office Address2 Bevington Path
Town London
Post code SE1 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03465391
Date of Incorporation Thu, 13th Nov 1997
Industry Artistic creation
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Nicholas H.

Position: Secretary

Appointed: 17 January 2003

Nicholas H.

Position: Director

Appointed: 17 January 2003

David C.

Position: Director

Appointed: 17 January 2003

Resigned: 20 December 2017

John D.

Position: Director

Appointed: 17 January 2003

Resigned: 28 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1997

Resigned: 13 November 1997

Alex K.

Position: Director

Appointed: 13 November 1997

Resigned: 20 December 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 November 1997

Resigned: 13 November 1997

David C.

Position: Secretary

Appointed: 13 November 1997

Resigned: 17 January 2003

David C.

Position: Director

Appointed: 13 November 1997

Resigned: 09 July 1998

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Kenneth G. This PSC and has 25-50% shares. Another entity in the PSC register is Michel L. This PSC owns 25-50% shares. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kenneth G.

Notified on 16 June 2021
Nature of control: 25-50% shares

Michel L.

Notified on 16 June 2021
Nature of control: 25-50% shares

[Pias] Holdings

1 Bevington Path, London, SE1 3PW, England

Legal authority Uk Limited Companies Operate Under The Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 16 June 2021
Nature of control: 75,01-100% shares

Kenneth G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download (7 pages)

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