Square Biz Records Limited in London

Square Biz Records Limited

Founded in 1998, Square Biz Records, classified under reg no. 03490869 is an active company. Currently registered at 65a Beresford Road N5 2HR, the company has been in the business for 26 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 13th March 1998 Square Biz Records Limited is no longer carrying the name Posedshort.

There is a single director in the company at the moment - Jimmie G., appointed on 27 January 1998. In addition, a secretary was appointed - Suzanne G., appointed on 27 January 1998. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Square Biz Records Limited Address / Contact

Office Address	65a Beresford Road
Office Address2	London
Town
Post code	N5 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03490869
Date of Incorporation	Mon, 12th Jan 1998
Industry	Video production activities
Industry	Artistic creation
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Suzanne G.

Position: Secretary

Appointed: 27 January 1998

Jimmie G.

Position: Director

Appointed: 27 January 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1998

Resigned: 27 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 January 1998

Resigned: 27 January 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Jimmie G. The abovementioned PSC and has 75,01-100% shares.

Jimmie G.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Posedshort	March 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	1 136	2 869	8 791	5 977
Net Assets Liabilities	755	1 604	6 129	4 588

Other
Version Production Software		2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal		650	650	650
Average Number Employees During Period	1	1	1	1
Creditors	131	615	2 012	739
Net Current Assets Liabilities	1 005	2 254	6 779	5 238
Total Assets Less Current Liabilities	1 005	2 254	6 779	5 238

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 28th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 28th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 22nd, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 26th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 29th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 21st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 31st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 24th, August 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 24th, August 2004	accounts	Free Download (2 pages)
363a	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 10th February 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 10th February 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
363a	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363a	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (5 pages)
363a	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (5 pages)
363s	Period up to Wednesday 10th January 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th January 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 28th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 28th, July 2000	accounts	Free Download (3 pages)
363a	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363a	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 9th, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 9th, February 2000	accounts	Free Download (3 pages)
363a	Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (7 pages)
363a	Period up to Monday 2nd August 1999 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (7 pages)