About

Registered Number: 03121774
Date of Incorporation: 03/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 107 Kentish Town Road, London, NW1 8PD,

 

That's Entertainment Records International Ltd was registered on 03 November 1995 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the That's Entertainment Records International Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 December 2016
AD01 - Change of registered office address 01 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 07 November 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 02 December 2011
AD01 - Change of registered office address 07 November 2011
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 16 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 05 November 2007
353 - Register of members 17 October 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 01 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
395 - Particulars of a mortgage or charge 01 November 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 03 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 December 2004
363a - Annual Return 03 December 2004
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 05 March 2003
363a - Annual Return 04 December 2002
353 - Register of members 04 December 2002
AA - Annual Accounts 19 November 2001
363a - Annual Return 06 November 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 08 November 2000
395 - Particulars of a mortgage or charge 03 October 2000
395 - Particulars of a mortgage or charge 03 October 2000
AA - Annual Accounts 03 March 2000
395 - Particulars of a mortgage or charge 31 January 2000
363a - Annual Return 27 January 2000
AA - Annual Accounts 31 March 1999
363a - Annual Return 06 November 1998
AA - Annual Accounts 05 December 1997
363a - Annual Return 03 December 1997
363a - Annual Return 31 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
NEWINC - New incorporation documents 03 November 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2005 Outstanding

N/A

An omnibus guarantee and set-off agreement 26 September 2000 Outstanding

N/A

Debenture 25 September 2000 Outstanding

N/A

Mortgage debenture 12 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.