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Home > England & Wales Companies > SUGAR RECORDS LIMITED
Company Information for

SUGAR RECORDS LIMITED

12 BELGRAVE PLACE, BRIGHTON, BN2 1EL,
Company Registration Number
02914832
Private Limited Company
Active

Company Overview

About Sugar Records Ltd
SUGAR RECORDS LIMITED was founded on 1994-03-30 and has its registered office in Brighton. The organisation's status is listed as "Active". Sugar Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUGAR RECORDS LIMITED
 
Legal Registered Office
12 BELGRAVE PLACE
BRIGHTON
BN2 1EL
Other companies in NW6
 
Filing Information
Company Number 02914832
Company ID Number 02914832
Date formed 1994-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUGAR RECORDS LIMITED
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Companies with same name SUGAR RECORDS LIMITED
The following companies were found which have the same name as SUGAR RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUGAR RECORDS INCORPORATED New Jersey Unknown

Company Officers of SUGAR RECORDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL COUVES HITCHMAN
 Company Secretary 1999-01-25
JAMES JOHN GOTTLIEB
 Director 1995-01-04
PAUL COUVES HITCHMAN
 Director 1995-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY MICHAEL LUSTY
 Company Secretary 1996-10-30 1999-01-25
STEPHEN ANTHONY MICHAEL LUSTY
 Director 1995-01-04 1999-01-25
PETER WAREHAM
 Director 1995-01-04 1998-04-23
JAMES MACRAE TOD
 Director 1995-01-04 1996-11-04
PETER WAREHAM
 Company Secretary 1995-01-04 1996-10-30
JOHN PRESTON
 Director 1995-01-04 1996-10-30
MARK STANTON
 Director 1995-01-04 1996-10-30
DIANA VICTORIA JANE GRAHAM
 Director 1995-01-04 1995-05-25
SUSAN O'MAHONEY
 Nominated Secretary 1994-03-30 1995-01-04
SUSAN O'MAHONEY
 Nominated Director 1994-03-30 1995-01-04
PAUL JOHN WALKER
 Director 1994-07-28 1995-01-04
PAUL WALKER
 Nominated Director 1994-03-30 1994-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL COUVES HITCHMAN CANDY RECORDS LIMITED Company Secretary 1999-01-25 CURRENT 1993-10-28 Active
JAMES JOHN GOTTLIEB CONCRETE AND GLASS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2014-06-10
JAMES JOHN GOTTLIEB BIDCALL LIMITED Director 2000-02-09 CURRENT 2000-01-19 Active
JAMES JOHN GOTTLIEB PLAYLOUDER LIMITED Director 2000-01-06 CURRENT 1999-11-25 Active
JAMES JOHN GOTTLIEB CANDY RECORDS LIMITED Director 1993-11-12 CURRENT 1993-10-28 Active
PAUL COUVES HITCHMAN MEDIA SERVICE PROVIDER LIMITED Director 2004-05-05 CURRENT 2004-02-19 Dissolved 2017-12-05
PAUL COUVES HITCHMAN CANDY RECORDS LIMITED Director 1993-11-12 CURRENT 1993-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-04-01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/22 FROM 142 Glengall Road London NW6 7HH England
2021-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-03CH01Director's details changed for Mr Paul Couves Hitchman on 2016-11-03
2016-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL COUVES HITCHMAN on 2016-11-03
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2016-04-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL COUVES HITCHMAN on 2015-09-28
2015-09-28CH01Director's details changed for Mr Paul Couves Hitchman on 2015-09-28
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 142 Glengall Road London NW6 7HH
2015-04-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-18AR0130/03/15 ANNUAL RETURN FULL LIST
2014-05-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0130/03/14 ANNUAL RETURN FULL LIST
2013-04-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0130/03/13 ANNUAL RETURN FULL LIST
2012-04-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 142 GLENGALL ROAD LONDON NW6 7HH UNITED KINGDOM
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 8-10 RHODA STREET C/O PLAYLOUDER LONDON E2 7EF
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0130/03/11 FULL LIST
2010-04-30AR0130/03/10 FULL LIST
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-04-09363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2007-04-19190LOCATION OF DEBENTURE REGISTER
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY
2007-04-19363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-30363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-22363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-03363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-09363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-08-17363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-19363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-04225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1999-05-04363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-15288aNEW SECRETARY APPOINTED
1998-08-10ELRESS366A DISP HOLDING AGM 30/07/98
1998-08-10ELRESS252 DISP LAYING ACC 30/07/98
1998-08-10ELRESS386 DISP APP AUDS 30/07/98
1998-08-06AUDAUDITOR'S RESIGNATION
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1998-05-21288bDIRECTOR RESIGNED
1998-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-27363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-22363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-12-11287REGISTERED OFFICE CHANGED ON 11/12/96 FROM: BEDFORD HOUSE 69/79 FULHAM HIGH STREET LONDON SW6 3JW
1996-12-11288aNEW SECRETARY APPOINTED
1996-11-18288bDIRECTOR RESIGNED
1996-11-10288bSECRETARY RESIGNED
1996-11-10288bDIRECTOR RESIGNED
1996-11-10288bDIRECTOR RESIGNED
1996-07-16363(288)DIRECTOR RESIGNED
1996-07-16363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-07-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-22244DELIVERY EXT'D 3 MTH 30/06/95
1996-03-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1995-05-23363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1995-02-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to SUGAR RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUGAR RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUGAR RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 712,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUGAR RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 224
Current Assets 2011-09-01 £ 224
Shareholder Funds 2011-09-01 £ 712,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUGAR RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUGAR RECORDS LIMITED
Trademarks
We have not found any records of SUGAR RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUGAR RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SUGAR RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where SUGAR RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUGAR RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUGAR RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN2 1EL