PHONOGRAPHIC INDUSTRIES LIMITED


Registered number: 00355058
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Name: PHONOGRAPHIC INDUSTRIES LIMITED
PHONOGRAPHIC INDUSTRIES LTD
Address: QUEENS HOUSE, 4TH FLOOR, 180-182 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7PD
Incorporation Date: 1939-07-15

Company status: Active


Company Documents

date name form type
2022-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2022-07-02 CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES CS01
2021-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2021-06-10 CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES CS01
2020-06-22 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES CS01
2019-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-09-24 ADOPT ARTICLES 11/09/2019 RES01
2019-09-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE WOLFE MUSIC LIMITED PSC02
2019-09-20 CESSATION OF WARREN SYLVESTER DE WOLFE AS A PSC PSC07
2019-05-30 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES CS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES CS01
2018-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-07-05 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY AA03
2018-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2018-05-24 REGISTERED OFFICE CHANGED ON 24/05/2018 FROMSHROPSHIRE HOUSE2ND FLOOR EAST11/20 CAPPER STREETLONDONWC1E 6JA AD01
2017-02-10 31/03/16 TOTAL EXEMPTION SMALL AA
2017-11-07 APPOINTMENT TERMINATED, DIRECTOR JAMES DE WOLFE TM01
2017-06-15 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2016-05-31 29/05/16 FULL LIST AR01
2016-01-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-02 29/05/15 FULL LIST AR01
2014-06-12 29/05/14 FULL LIST AR01
2014-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-08-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-18 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-31 29/05/13 FULL LIST AR01
2012-06-06 29/05/12 FULL LIST AR01
2011-10-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-31 29/05/11 FULL LIST AR01
2010-06-01 29/05/10 FULL LIST AR01
2010-08-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2008-05-30 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-19 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2007-06-26 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-13 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2006-06-15 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-01 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-07-06 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363a
2005-06-24 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-06-17 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363a
2003-02-06 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-06-16 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363a
2002-06-21 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363a
2002-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-02-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-06-28 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS 363a
2000-06-21 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS 363a
2000-02-03 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-10-01 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS 363a
1999-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-06-22 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS 363a
1998-04-01 REGISTERED OFFICE CHANGED ON 01/04/98 FROM:80/82 WARDOUR STREETLONDONW1V 3LF 287
1998-04-01 NEW DIRECTOR APPOINTED 288a
1998-02-03 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-07-17 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS 363a

Last update: 2025-02-21 15:01:17