Established in 1996, Angelic Record Productions Ltd have registered office in Oxford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 3 directors listed as Grafftey-smith, Gabriella, Grafftey-smith, Chantal, Mccarthy, Carol.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAFFTEY-SMITH, Gabriella | 19 May 2014 | - | 1 |
| GRAFFTEY-SMITH, Chantal | 10 July 2002 | 31 March 2011 | 1 |
| MCCARTHY, Carol | 31 January 1997 | 10 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 19 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CH03 - Change of particulars for secretary | 13 May 2019 | |
| PSC04 - N/A | 10 May 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| PSC04 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 12 December 2017 | |
| PSC07 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| CS01 - N/A | 19 December 2016 | |
| CH01 - Change of particulars for director | 19 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AP03 - Appointment of secretary | 20 May 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| TM02 - Termination of appointment of secretary | 31 March 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| CERTNM - Change of name certificate | 23 May 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 363s - Annual Return | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| AUD - Auditor's letter of resignation | 06 November 2000 | |
| AA - Annual Accounts | 16 October 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 16 October 1998 | |
| 395 - Particulars of a mortgage or charge | 17 April 1998 | |
| 395 - Particulars of a mortgage or charge | 10 February 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 395 - Particulars of a mortgage or charge | 24 July 1997 | |
| 395 - Particulars of a mortgage or charge | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
| MEM/ARTS - N/A | 06 March 1997 | |
| CERTNM - Change of name certificate | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 06 February 1997 | |
| NEWINC - New incorporation documents | 03 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 March 2000 | Outstanding |
N/A |
| Legal charge | 08 September 1999 | Outstanding |
N/A |
| Legal charge | 16 April 1998 | Outstanding |
N/A |
| Legal charge | 09 February 1998 | Outstanding |
N/A |
| Legal charge | 21 July 1997 | Outstanding |
N/A |
| Legal charge | 11 April 1997 | Outstanding |
N/A |
