Warehouse Records Limited in 13 Theed Street LONDON

Warehouse Records Limited LONDON

Founded in 1998, Warehouse Records, classified under reg no. 03546449 is an active company. Currently registered at The Warehouse SE1 8ST, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1998-08-26 Warehouse Records Limited is no longer carrying the name Cyberinter.

At the moment there are 2 directors in the the company, namely Elizabeth S. and George P.. In addition one secretary - Elizabeth S. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Charlotte F.. There were no ex directors.

Warehouse Records Limited Address / Contact

Office Address	The Warehouse
Office Address2	13 Theed Street
Town	London
Post code	SE1 8ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03546449
Date of Incorporation	Wed, 15th Apr 1998
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Elizabeth S.

Position: Director

Appointed: 01 May 1999

Elizabeth S.

Position: Secretary

Appointed: 01 May 1999

George P.

Position: Director

Appointed: 05 May 1998

Charlotte F.

Position: Secretary

Appointed: 05 May 1998

Resigned: 21 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1998

Resigned: 05 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 05 May 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is The London Festival Orchestra Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The London Festival Orchestra Limited

13 Theed Street, London, SE1 8ST, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	1858046
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cyberinter	August 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets				59 300	59 300
Net Assets Liabilities		59 300	59 300	59 300	59 300
Cash Bank In Hand	59 300	59 300
Net Assets Liabilities Including Pension Asset Liability	59 300	59 300

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	59 200	59 200

Other
Description Principal Activities					59 200
Net Current Assets Liabilities				59 300	59 300
Total Assets Less Current Liabilities				59 300	59 300
Capital Employed	59 300	59 300
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-05: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-21: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 20th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 8th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 18th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 15th, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-07-21 filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, July 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-05-02 filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-02 filed on: 2nd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-04-17 filed on: 17th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-17 filed on: 17th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, February 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, February 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 7th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 7th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 7th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 7th, September 1998	accounts	Free Download (1 page)

Warehouse Records Limited LONDON

Warehouse Records Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth S.

Elizabeth S.

George P.

Charlotte F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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