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

DELIRIOUS RECORDS LIMITED

LONDON, ENGLAND, SW11,
Company Registration Number
03125641
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Delirious Records Ltd
DELIRIOUS RECORDS LIMITED was founded on 1995-11-14 and had its registered office in London. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
DELIRIOUS RECORDS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
DELIRIOUS LIMITED02/12/1996
SPEED 5156 LIMITED09/01/1996
Filing Information
Company Number 03125641
Date formed 1995-11-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 03:05:17
Primary Source:Companies House
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Companies with same name DELIRIOUS RECORDS LIMITED
The following companies were found which have the same name as DELIRIOUS RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELIRIOUS RECORDS INC Georgia Unknown

Company Officers of DELIRIOUS RECORDS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH LESLIE GRUNBAUM
Company Secretary 1998-03-26
KENNETH LESLIE GRUNBAUM
Director 1995-12-22
DANIEL POKU
Director 1996-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
Company Secretary 1995-12-22 1998-03-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-11-14 1995-12-22
WATERLOW NOMINEES LIMITED
Nominated Director 1995-11-14 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL POKU STELLAR SOUNDS MUSIC LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
DANIEL POKU STELLAR SOUNDS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
DANIEL POKU TIM AND DANNY MUSIC LTD Director 2009-05-01 CURRENT 2009-05-01 Active
DANIEL POKU STELLAR SONGS LIMITED Director 2002-06-24 CURRENT 2002-06-24 Active
DANIEL POKU STARGATE DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active
DANIEL POKU DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Director 1999-02-08 CURRENT 1999-02-03 Active
DANIEL POKU SLAM JAM PRODUCTIONS LIMITED Director 1992-08-04 CURRENT 1988-08-04 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
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-24DS01APPLICATION FOR STRIKING-OFF
2012-11-20LATEST SOC20/11/12 STATEMENT OF CAPITAL;GBP 40
2012-11-20AR0104/11/12 FULL LIST
2012-09-04AA31/03/12 TOTAL EXEMPTION FULL
2011-12-28AA31/03/11 TOTAL EXEMPTION FULL
2011-12-06AR0104/11/11 FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1N 1HB
2010-12-01AR0104/11/10 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION FULL
2010-01-27AR0104/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POKU / 01/11/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE GRUNBAUM / 01/11/2009
2009-10-01AA31/03/09 TOTAL EXEMPTION FULL
2009-02-11363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2007-11-28363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-04363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-06363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-11363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-10363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-16363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-26363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-12-04363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-2188(2)RAD 23/04/98--------- £ SI 38@1=38 £ IC 2/40
1998-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-27363bRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1998-04-06288bSECRETARY RESIGNED
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
1998-04-06288aNEW SECRETARY APPOINTED
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-02CERTNMCOMPANY NAME CHANGED DELIRIOUS LIMITED CERTIFICATE ISSUED ON 02/12/96
1996-11-28363aRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-09-20288NEW DIRECTOR APPOINTED
1996-03-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-01-12SRES01ADOPT MEM AND ARTS 22/12/95
1996-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-09CERTNMCOMPANY NAME CHANGED SPEED 5156 LIMITED CERTIFICATE ISSUED ON 09/01/96
1996-01-05287REGISTERED OFFICE CHANGED ON 05/01/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DELIRIOUS 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 DELIRIOUS 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
DELIRIOUS 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

Intangible Assets
Patents
We have not found any records of DELIRIOUS RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIRIOUS RECORDS LIMITED
Trademarks
We have not found any records of DELIRIOUS RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIRIOUS 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 DELIRIOUS 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 DELIRIOUS 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 DELIRIOUS 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 DELIRIOUS RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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