Six Records Limited in Charlton LONDON

Six Records Limited LONDON

Founded in 1993, Six Records, classified under reg no. 02800633 is an active company. Currently registered at 15 Sundorne Road SE7 7PR, London the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - John S., appointed on 17 March 1993. In addition, a secretary was appointed - Karen S., appointed on 17 March 1993. As of 29 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.

Six Records Limited Address / Contact

Office Address	15 Sundorne Road
Office Address2	Charlton
Town	London
Post code	SE7 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02800633
Date of Incorporation	Wed, 17th Mar 1993
Industry	Artistic creation
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

John S.

Position: Director

Appointed: 17 March 1993

Karen S.

Position: Secretary

Appointed: 17 March 1993

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1993

Resigned: 17 March 1993

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 March 1993

Resigned: 17 March 1993

Michael G.

Position: Director

Appointed: 17 March 1993

Resigned: 10 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is John S. This PSC and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

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, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 28th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 23rd, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 23rd March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 14th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/03/03	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 10th April 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 6th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 6th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd March 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd March 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 6th, January 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 6th, January 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 27th March 1998 filed on: 27th, March 1998	annual return
363s	Annual return made up to Friday 27th March 1998 filed on: 27th, March 1998	annual return	Free Download
363(288)	Annual return made up to Friday 27th March 1998 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 7th, January 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 7th, January 1998	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 17th June 1997 filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th June 1997 filed on: 17th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 17th June 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 27th, December 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 27th, December 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 28th March 1996 filed on: 28th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th March 1996 filed on: 28th, March 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 26th, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 26th, January 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 21st April 1995 filed on: 21st, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 21st April 1995 filed on: 21st, April 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, January 1995	accounts
363s	Annual return made up to Thursday 2nd June 1994 filed on: 2nd, June 1994	annual return	Free Download
363s	Annual return made up to Thursday 2nd June 1994 filed on: 2nd, June 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1993	accounts	Free Download

Six Records Limited LONDON

Six Records Limited Address / Contact

Company Information / Profile

Company staff

John S.

Karen S.

Brighton Secretary Limited

Brighton Director Limited

Michael G.

People with significant control

Company filings

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