Clue Records Limited LEEDS


Founded in 2013, Clue Records, classified under reg no. 08617623 is an active company. Currently registered at Yorkshire Dance St. Peters Square LS9 8AH, Leeds the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 3rd Jan 2020 Clue Records Limited is no longer carrying the name Hatch Records.

The firm has 2 directors, namely Steven L., Anthony E.. Of them, Anthony E. has been with the company the longest, being appointed on 19 July 2013 and Steven L. has been with the company for the least time - from 1 January 2020. As of 10 May 2024, there were 4 ex directors - Scott L., Paul T. and others listed below. There were no ex secretaries.

Clue Records Limited Address / Contact

Office Address Yorkshire Dance St. Peters Square
Office Address2 3 St Peter's Buildings
Town Leeds
Post code LS9 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08617623
Date of Incorporation Fri, 19th Jul 2013
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Steven L.

Position: Director

Appointed: 01 January 2020

Anthony E.

Position: Director

Appointed: 19 July 2013

Scott L.

Position: Director

Appointed: 01 January 2020

Resigned: 05 October 2023

Paul T.

Position: Director

Appointed: 02 June 2018

Resigned: 17 April 2023

Jeremy C.

Position: Director

Appointed: 19 July 2013

Resigned: 31 May 2018

Simon G.

Position: Director

Appointed: 19 July 2013

Resigned: 11 September 2017

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats established, there is Come Play With Me Cic from Tadcaster, England. The abovementioned PSC is categorised as "a community interest company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Scott L. This PSC owns 25-50% shares. The third one is Anthony E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Come Play With Me Cic

Commer House Tadcaster Enterprise Park, Station Road, Tadcaster, LS24 9JF, England

Legal authority Companies Act 2006
Legal form Community Interest Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09549371
Notified on 6 October 2023
Nature of control: 25-50% shares

Scott L.

Notified on 1 January 2020
Nature of control: 25-50% shares

Anthony E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul T.

Notified on 28 June 2018
Ceased on 1 January 2020
Nature of control: 25-50% shares

Jeremy C.

Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hatch Records January 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-12-312020-12-312021-12-312022-12-31
Net Worth9 2467 88413 96113 591     
Balance Sheet
Current Assets12 15914 31118 61115 97011 6877 76221 04285 16057 804
Net Assets Liabilities   13 5919 7695 2269 69048 56738 455
Cash Bank In Hand9 16511 17116 1308 395     
Debtors1 2941 3147811 075     
Net Assets Liabilities Including Pension Asset Liability9 2467 88413 96113 591     
Stocks Inventory1 7001 7001 7006 500     
Reserves/Capital
Called Up Share Capital140140178178     
Profit Loss Account Reserve-5 854-7 216-11 146-11 516     
Shareholder Funds9 2467 88413 96113 591     
Other
Average Number Employees During Period    11114
Creditors   2 3791 9182 53611 35226 59319 015
Net Current Assets Liabilities9 7908 42713 96113 5919 7695 2269 69058 56738 789
Total Assets Less Current Liabilities9 7907 88413 96113 5919 7695 2269 69058 56738 789
Creditors Due After One Year544543       
Creditors Due Within One Year2 3695 7584 6502 379     
Number Shares Allotted 140178178     
Par Value Share  11     
Share Capital Allotted Called Up Paid 140178178     
Share Premium Account14 96014 96024 92924 929     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Fri, 6th Oct 2023
filed on: 6th, October 2023
Free Download (2 pages)

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