WILDSTAR RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
WILDSTAR RECORDS LIMITED
COMPANY NUMBER
03252965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
20/09/1996
(28 years and 2 months old)
WEBSITE
http://sonymusic.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/09/1996
14/02/1997
STARMOSS LIMITED
LONDON
N1C 4DB
Telephone: 02073618000
TPS: No
107 Mortlake High Street
London
SW14 8HQ
2 Canal Reach
LONDON
N1C 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY MUSIC ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| WILDSTAR RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (922781551) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILDSTAR RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDSTAR RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTAR RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2013 - Present (11 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) 21/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
28/10/1996 - Present (28 years and 1 months) Born in Mar 1962 |
Resigned | Director |
Current: 61 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (922781551) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 13/03/2023 | William Patrick Rowe (918590303) has left the board |
| 13/03/2023 | New Board Member Christopher Crellin (930647885) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | ABOGADO NOMINEES LIMITED (922781513) has left the board |
| 12/04/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/03/2017 | New Company Secretary Simon Jenkins (922781551) Appointed |
| 29/03/2017 | New Board Member Michael Anthony Smith (905751176) Appointed |
| 29/03/2017 | New Board Member William Patrick Rowe (918590303) Appointed |
| 29/03/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (922781513) Appointed |
| 29/03/2017 | Ian Campbell Dewar (901833607) has left the board |
| 29/03/2017 | Sean Frederick Rushton O'Brien (919918477) has left the board |
| 29/03/2017 | Ian Lawrence Hanson (913436471) has left the board |
| 29/03/2017 | Jonathan Beak (920519712) has left the board |
| 29/03/2017 | John Williams (911093779) has left the board |
| 16/03/2017 | Change in Reg. Office |
| 23/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary Jonathan Beak (920519712) Appointed |
| 18/02/2016 | New Company Secretary Jonathan Beak (920519712) Appointed |
| 06/11/2015 | Graham Bernard Williams (901833606) has left the board |
| 06/11/2015 | New Board Member Sean Frederick Rushton O'Brien (919918477) Appointed |
| 19/10/2015 | Clive Ronald Potterell (914960409) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/02/2015 | Ian Lawrence Hanson (919444987) has left the board |
| 05/02/2015 | New Board Member Ian Lawrence Hanson (913436471) Appointed |
| 29/01/2015 | New Board Member Ian Lawrence Hanson (919444987) Appointed |
| 11/10/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 23/10/2013 | New Board Member Darren Henley (918224052) Appointed |
| 17/10/2013 | Matthew Charles Rennie (916671552) has left the board |
| 08/10/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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