About

Registered Number: 04510746
Date of Incorporation: 14/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor 20 Bedford Street, Covent Garden, London, WC2E 9HP

 

Having been setup in 2002, Klone Records (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of this company are Whitehouse, Peter John, Kimpton, Deborah Nancy, Risely, Daniel James, Rutherford, Carol Ann. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHOUSE, Peter John 18 June 2003 - 1
KIMPTON, Deborah Nancy 14 August 2002 11 July 2005 1
RISELY, Daniel James 14 August 2002 08 July 2005 1
RUTHERFORD, Carol Ann 14 August 2002 02 March 2005 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 17 August 2017
PSC01 - N/A 17 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 19 August 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 12 July 2011
AD01 - Change of registered office address 05 January 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 23 June 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
363a - Annual Return 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AA - Annual Accounts 28 February 2005
363a - Annual Return 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
AA - Annual Accounts 19 December 2003
363a - Annual Return 10 December 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
225 - Change of Accounting Reference Date 09 May 2003
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
NEWINC - New incorporation documents 14 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.