Playlouderecordings Limited in London

Playlouderecordings Limited

Playlouderecordings started in year 2006 as Private Limited Company with registration number 05673644. The Playlouderecordings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 17-19 Alma Road. Postal code: SW18 1AA.

The company has 3 directors, namely Neela E., Paul R. and Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 18 January 2006 and Neela E. and Paul R. have been with the company for the least time - from 4 December 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nigel B. who worked with the the company until 4 December 2013.

Playlouderecordings Limited Address / Contact

Office Address	17-19 Alma Road
Office Address2	London
Town
Post code	SW18 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673644
Date of Incorporation	Thu, 12th Jan 2006
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	18 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	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Neela E.

Position: Director

Appointed: 04 December 2013

Paul R.

Position: Director

Appointed: 04 December 2013

Martin M.

Position: Director

Appointed: 18 January 2006

Nigel B.

Position: Director

Appointed: 04 December 2007

Resigned: 04 December 2013

James G.

Position: Director

Appointed: 27 April 2006

Resigned: 04 December 2013

Paul H.

Position: Director

Appointed: 27 April 2006

Resigned: 20 January 2012

Christopher H.

Position: Director

Appointed: 27 April 2006

Resigned: 04 December 2007

Nigel B.

Position: Secretary

Appointed: 18 January 2006

Resigned: 04 December 2013

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2006

Resigned: 18 January 2006

Wcphd Directors Limited

Position: Corporate Director

Appointed: 12 January 2006

Resigned: 18 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Beggars Group Limited from London, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beggars Group Limited

17-19 Alma Road, London, SW18 1AA, England

Legal authority	Companies Act
Legal form	Company
Country registered	Uk
Place registered	England And Wales
Registration number	01414045
Notified on	12 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2016: 1000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2015: 1000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 1000.00 GBP	capital
TM01	Director appointment termination date: December 5, 2013 filed on: 5th, December 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 5, 2013 filed on: 5th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: December 5, 2013 filed on: 5th, December 2013	officers	Free Download (1 page)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 20, 2012 filed on: 20th, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
CH01	On November 28, 2011 director's details were changed filed on: 29th, November 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 21st, January 2010	officers	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 5th, February 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 16th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (3 pages)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (3 pages)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (3 pages)
288b	On December 10, 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On December 10, 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (3 pages)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (3 pages)
288a	On May 19, 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on April 27, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, May 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2006	resolution	Free Download (17 pages)
88(2)R	Alloted 999 shares on April 27, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2006	capital	Free Download (2 pages)
288a	On January 26, 2006 New secretary appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288b	On January 26, 2006 Secretary resigned filed on: 26th, January 2006	officers	Free Download (1 page)
288a	On January 26, 2006 New director appointed filed on: 26th, January 2006	officers	Free Download (3 pages)
288a	On January 26, 2006 New director appointed filed on: 26th, January 2006	officers	Free Download (3 pages)
288b	On January 26, 2006 Director resigned filed on: 26th, January 2006	officers	Free Download (1 page)
288a	On January 26, 2006 New secretary appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288b	On January 26, 2006 Secretary resigned filed on: 26th, January 2006	officers	Free Download (1 page)
288b	On January 26, 2006 Director resigned filed on: 26th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation	Free Download (20 pages)