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Company Information for

HIS RECORDS LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
03055863
Private Limited Company
Active

Company Overview

About His Records Ltd
HIS RECORDS LIMITED was founded on 1995-05-12 and has its registered office in . The organisation's status is listed as "Active". His Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIS RECORDS LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 03055863
Company ID Number 03055863
Date formed 1995-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB639719396  
Last Datalog update: 2024-03-06 07:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIS RECORDS LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Companies with same name HIS RECORDS LIMITED
The following companies were found which have the same name as HIS RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIS RECORDS LLC Georgia Unknown
HIS RECORDS LLC Georgia Unknown

Company Officers of HIS RECORDS LIMITED

Current Directors
Officer Role Date Appointed
DALES EVANS BUSINESS MANAGEMENT LIMITED
 Company Secretary 2010-01-04
HUGH ALAN CORNWELL
 Director 1995-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED CORNWELL
 Company Secretary 1995-06-08 2010-01-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-12 1995-06-08
INSTANT COMPANIES LIMITED
 Nominated Director 1995-05-12 1995-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALES EVANS BUSINESS MANAGEMENT LIMITED THE ARCHES (BOROUGH) LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-06-14
DALES EVANS BUSINESS MANAGEMENT LIMITED OMEARA LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED WARBENGHAST LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED TANK HOME LIMITED Company Secretary 2010-02-26 CURRENT 1996-05-09 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED SOUNDLAB LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-22 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED GRINDERMAN LTD Company Secretary 2008-07-01 CURRENT 2007-06-04 Active - Proposal to Strike off
DALES EVANS BUSINESS MANAGEMENT LIMITED SUPERTOFF LIMITED Company Secretary 2008-04-08 CURRENT 2001-03-09 Dissolved 2016-08-23
DALES EVANS BUSINESS MANAGEMENT LIMITED PEACHALABAMA LTD Company Secretary 2006-06-30 CURRENT 2001-10-31 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED THE STEREOPHONICS LTD Company Secretary 2006-06-30 CURRENT 1996-07-16 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED THE STEREOPHONICS MUSIC LIMITED Company Secretary 2006-06-30 CURRENT 1996-09-06 Active
HUGH ALAN CORNWELL DOUBLE VISION PRODUCTIONS LIMITED Director 2014-02-27 CURRENT 2014-01-31 Active
HUGH ALAN CORNWELL SOUND TRAX FM LIMITED Director 2003-11-13 CURRENT 2003-11-13 Dissolved 2017-03-14
HUGH ALAN CORNWELL SOUNDLAB LIMITED Director 1990-12-27 CURRENT 1983-06-22 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
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-27PSC04Change of details for Mr Hugh Alan Cornwell as a person with significant control on 2020-04-27
2020-04-27CH01Director's details changed for Mr Hugh Alan Cornwell on 2020-04-27
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0112/05/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Mr Hugh Alan Cornwell on 2015-05-12
2015-06-09DISS40Compulsory strike-off action has been discontinued
2015-06-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0112/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0112/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0112/05/10 ANNUAL RETURN FULL LIST
2010-03-17AP04Appointment of corporate company secretary Dales Evans Business Management Limited
2010-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY WINIFRED CORNWELL
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-08AA31/05/07 TOTAL EXEMPTION FULL
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-10363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-10288cSECRETARY'S CHANGE OF PARTICULARS / WINIFRED CORNWELL / 09/06/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH CORNWELL / 09/06/2008
2009-04-07GAZ1FIRST GAZETTE
2008-08-26363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH CORNWELL / 01/06/2007
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: LOWER LANCARROW FOUR LANES REDRUTH CORNWALL TR16 6NJ
2007-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/07
2007-06-02363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-20363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-09363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-07-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-08-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
2001-05-15363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-07-25363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-06-09363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-05-26363sRETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-07-28363sRETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1996-09-05363sRETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1995-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-13CERTNMCOMPANY NAME CHANGED ESCORTPLAYER LIMITED CERTIFICATE ISSUED ON 14/07/95
1995-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-10287REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to HIS RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against HIS 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
HIS RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2012-06-01 £ 64,539
Creditors Due Within One Year 2011-06-01 £ 65,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HIS RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 12,358
Cash Bank In Hand 2011-06-01 £ 35,959
Current Assets 2012-06-01 £ 65,411
Current Assets 2011-06-01 £ 72,383
Debtors 2012-06-01 £ 53,053
Debtors 2011-06-01 £ 36,424
Fixed Assets 2012-06-01 £ 111
Fixed Assets 2011-06-01 £ 569
Shareholder Funds 2012-06-01 £ 983
Shareholder Funds 2011-06-01 £ 7,080
Tangible Fixed Assets 2012-06-01 £ 111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIS RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIS RECORDS LIMITED
Trademarks
We have not found any records of HIS RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIS 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 (90010 - Performing arts) as HIS RECORDS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HIS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIS RECORDS LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIS 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 HIS RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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