PROPER RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
PROPER RECORDS LIMITED
COMPANY NUMBER
03029900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
07/03/1995
(29 years and 9 months old)
WEBSITE
www.propermusic.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/04/1995
14/02/1996
MULTIVERSE SYSTEMS LIMITED
View all previous names
KENT
DA1 1JD
Telephone: 02086765180
TPS: No
1-5 Applegarth Drive Questor
Dartford
Kent
DA1 1JD
Unit H Lambada Exchange
Kangley Bridge Road
London
SE26 5BA
Telephone: 86765100
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 |
|---|---|---|
| PROPER MUSIC GROUP LTD | Active - Accounts Filed | View Report |
| PROPER RECORDS LIMITED | Active - Accounts Filed | View Report |
| TOPIC MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 01/05/2023 | Bastien Louis Albert Vidal (929918767) has left the board |
Credit Risk Overview
Want to learn more about PROPER 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 PROPER RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPER 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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
07/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
07/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
08/03/1995 - 31/01/1996 (10 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/1995 - Present (29 years and 9 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPER MUSIC GROUP LTD | Active - Accounts Filed | View Report |
| PROPER MUSIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR RECORDS LIMITED | Non-Trading | View Report |
| PROPER NOTE LIMITED | Non-Trading | View Report |
| PROPER MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| PROPER RECORDS LIMITED | Active - Accounts Filed | View Report |
| TOPIC MUSIC LIMITED | Active - Accounts Filed | View Report |
| PROPERMUSIC.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 01/05/2023 | Bastien Louis Albert Vidal (929918767) has left the board |
| 07/04/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Bastien Louis Albert Vidal (929918767) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Giulio Bruno Guglielmo Leo Sannitz (929259831) has left the board |
| 18/02/2022 | Miriam Bernadette Brigid Mills (900807323) has left the board |
| 18/02/2022 | New Board Member Giulio Bruno Guglielmo Leo Sannitz (929259831) Appointed |
| 18/02/2022 | Malcolm Stuart Mills (901605968) has left the board |
| 29/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/05/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 09/05/2014 | Paul Riley (906169103) has left the board |
| 26/03/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 11/04/2013 | New Board Member Malcolm Stuart Mills (901605968) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Malcolm Stuart Mills (901605968) Appointed |
| 09/04/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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