Funghi Records Limited in Cannon Street LONDON

Funghi Records Limited LONDON

Funghi Records started in year 1994 as Private Limited Company with registration number 02941321. The Funghi Records company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since Friday 25th July 2003 Funghi Records Limited is no longer carrying the name Flying Nun (UK).

The company has 3 directors, namely Charlotte S., Michael W. and Antony H.. Of them, Antony H. has been with the company the longest, being appointed on 27 January 2021 and Charlotte S. has been with the company for the least time - from 30 September 2022. 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.

Funghi Records Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941321
Date of Incorporation	Wed, 22nd Jun 1994
Industry	Artistic creation
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Charlotte S.

Position: Director

Appointed: 30 September 2022

Michael W.

Position: Director

Appointed: 31 January 2021

Antony H.

Position: Director

Appointed: 27 January 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Stuart B.

Position: Director

Appointed: 27 May 2020

Resigned: 27 January 2021

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2022

Kathryn L.

Position: Director

Appointed: 31 July 2018

Resigned: 15 January 2020

Peter B.

Position: Director

Appointed: 14 January 2015

Resigned: 31 January 2021

Jonathan C.

Position: Director

Appointed: 02 July 2012

Resigned: 20 March 2014

Christopher A.

Position: Director

Appointed: 01 February 2012

Resigned: 16 May 2018

Roger B.

Position: Director

Appointed: 24 November 2010

Resigned: 30 September 2019

Simon R.

Position: Director

Appointed: 20 July 2007

Resigned: 13 January 2015

John R.

Position: Director

Appointed: 20 July 2007

Resigned: 11 November 2011

Rachel E.

Position: Director

Appointed: 20 July 2007

Resigned: 30 June 2012

Matthew N.

Position: Director

Appointed: 01 February 2007

Resigned: 16 May 2007

Michael S.

Position: Director

Appointed: 03 July 2006

Resigned: 01 February 2007

Anne M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Nicholas P.

Position: Director

Appointed: 12 May 2003

Resigned: 27 April 2007

Bronwen J.

Position: Secretary

Appointed: 12 May 2003

Resigned: 01 March 2004

Keith M.

Position: Director

Appointed: 12 May 2003

Resigned: 09 December 2005

John W.

Position: Director

Appointed: 12 May 2003

Resigned: 20 July 2007

Korda M.

Position: Director

Appointed: 12 May 2003

Resigned: 24 October 2008

Carla S.

Position: Director

Appointed: 01 October 2002

Resigned: 12 May 2003

Stephen H.

Position: Director

Appointed: 31 October 2001

Resigned: 12 May 2003

Carla S.

Position: Secretary

Appointed: 31 October 2001

Resigned: 12 May 2003

Richard L.

Position: Director

Appointed: 18 December 1998

Resigned: 12 May 2003

Peter S.

Position: Director

Appointed: 18 December 1998

Resigned: 31 October 2001

Peter S.

Position: Secretary

Appointed: 16 November 1998

Resigned: 31 October 2001

Bruce M.

Position: Director

Appointed: 16 November 1998

Resigned: 31 October 2001

Elisabeth M.

Position: Director

Appointed: 16 November 1998

Resigned: 30 June 2000

Michael G.

Position: Director

Appointed: 11 July 1996

Resigned: 16 November 1998

Robert F.

Position: Secretary

Appointed: 11 July 1996

Resigned: 16 November 1998

Robert F.

Position: Director

Appointed: 11 July 1996

Resigned: 16 November 1998

Simon Y.

Position: Director

Appointed: 24 July 1995

Resigned: 11 July 1996

Gary A.

Position: Secretary

Appointed: 24 June 1994

Resigned: 25 June 1998

Roger S.

Position: Director

Appointed: 24 June 1994

Resigned: 16 November 1998

Gary A.

Position: Director

Appointed: 24 June 1994

Resigned: 19 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 June 1994

Resigned: 24 June 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1994

Resigned: 24 June 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is A+E Records Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A+E Records Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	01736204
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flying Nun (UK)	July 25, 2003
Speed 4409	July 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 24th September 2021 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 25th September 2020 filed on: 6th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 27th September 2019 filed on: 24th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th September 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 29th September 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 18th, October 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th June 2016	capital
AA	Dormant company accounts reported for the period up to Friday 25th September 2015 filed on: 25th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 26th September 2014 filed on: 17th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd July 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 18th, July 2013	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 20th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 11th, July 2012	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 13th, July 2011	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 24th September 2010 filed on: 25th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 19th, July 2010	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 25th September 2009 filed on: 9th, February 2010	accounts	Free Download (1 page)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 26th September 2008 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 13th, June 2008	accounts	Free Download (1 page)
363s	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 21st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
363s	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (1 page)
AA	Full accounts data made up to Friday 1st October 2004 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 1st October 2004 filed on: 22nd, December 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (1 page)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 8th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 8th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (1 page)
363s	Period up to Saturday 19th July 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/07/03	annual return
363s	Period up to Saturday 19th July 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/11/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 29th, October 2002	accounts	Free Download (10 pages)
363a	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (1 page)
363a	Period up to Wednesday 3rd July 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 7th, September 2001	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 7th, September 2001	accounts	Free Download (1 page)
363a	Period up to Monday 9th July 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (1 page)
363a	Period up to Monday 9th July 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (12 pages)
363a	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (1 page)
363a	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 23rd, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363a	Period up to Wednesday 30th June 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (13 pages)
363a	Period up to Wednesday 30th June 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 1st, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 1st, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (12 pages)
363s	Period up to Tuesday 30th June 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th June 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 3rd, March 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 3rd, March 1998	accounts	Free Download (2 pages)
363s	Period up to Thursday 14th August 1997 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th August 1997 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 14th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 14th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 21st, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 21st, July 1996	accounts	Free Download (1 page)
363s	Period up to Monday 15th July 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (1 page)
363s	Period up to Monday 15th July 1996 - Annual return with full member list filed on: 15th, July 1996	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 22nd, April 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 22nd, April 1996	accounts	Free Download (1 page)
363s	Period up to Monday 24th July 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)

Funghi Records Limited LONDON

Funghi Records Limited Address / Contact

Company Information / Profile

Company staff

Charlotte S.

Michael W.

Antony H.

Olswang Cosec Limited

Stuart B.

James R.

Kathryn L.

Peter B.

Jonathan C.

Christopher A.

Roger B.

Simon R.

John R.

Rachel E.

Matthew N.

Michael S.

Anne M.

Nicholas P.

Bronwen J.

Keith M.

John W.

Korda M.

Carla S.

Stephen H.

Carla S.

Richard L.

Peter S.

Peter S.

Bruce M.

Elisabeth M.

Michael G.

Robert F.

Robert F.

Simon Y.

Gary A.

Roger S.

Gary A.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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