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

TRANSCOPIC RECORDS LIMITED

5TH FLOOR, 89 NEW BOND STREET, 89 NEW BOND STREET, LONDON, W1S 1DA,
Company Registration Number
03424986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transcopic Records Ltd
TRANSCOPIC RECORDS LIMITED was founded on 1997-08-26 and has its registered office in 89 New Bond Street. The organisation's status is listed as "Active - Proposal to Strike off". Transcopic Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRANSCOPIC RECORDS LIMITED
 
Legal Registered Office
5TH FLOOR
89 NEW BOND STREET
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S
 
Filing Information
Company Number 03424986
Company ID Number 03424986
Date formed 1997-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-11 02:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSCOPIC RECORDS LIMITED
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Company Officers of TRANSCOPIC RECORDS LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
GRAHAM LESLIE COXON
 Director 1997-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2005-01-07 2013-01-01
SHAWS SECRETARIES LIMITED
 Company Secretary 2002-01-24 2005-01-07
NIAMH BYRNE
 Company Secretary 1997-08-26 2002-01-24
JPCORS LIMITED
 Nominated Secretary 1997-08-26 1997-08-26
JPCORD LIMITED
 Nominated Director 1997-08-26 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED CROSS TWO LIMITED Company Secretary 2016-04-06 CURRENT 2009-09-14 Active
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NEW BOND STREET REGISTRARS LIMITED MAURICE EAMES DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1963-04-25 Active
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NEW BOND STREET REGISTRARS LIMITED AUGUSTUS REX LIMITED Company Secretary 2016-03-31 CURRENT 2001-08-13 Dissolved 2017-02-21
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NEW BOND STREET REGISTRARS LIMITED INDOOR PLUS LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-02 Dissolved 2017-10-10
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NEW BOND STREET REGISTRARS LIMITED DEVONSHIRE REGISTRARS LIMITED Company Secretary 2016-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED ROSSINI TRADING LIMITED Company Secretary 2016-03-31 CURRENT 2001-11-01 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED DOMINIC LIMITED Company Secretary 2016-03-31 CURRENT 1996-01-31 Dissolved 2018-02-13
NEW BOND STREET REGISTRARS LIMITED TANNA PROPERTIES LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-30 Active
NEW BOND STREET REGISTRARS LIMITED AFRO VIKING UK LIMITED Company Secretary 2016-03-31 CURRENT 2010-10-25 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED FRASERBURGH CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2005-07-19 Liquidation
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NEW BOND STREET REGISTRARS LIMITED BRACEHART LIMITED Company Secretary 2016-03-31 CURRENT 1986-01-17 Active
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NEW BOND STREET REGISTRARS LIMITED CARL KENDALL-PALMER LIMITED Company Secretary 2016-03-31 CURRENT 2000-12-08 Active
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NEW BOND STREET REGISTRARS LIMITED LOBSTER CLUB LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-16 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED KISS THIS COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-21 Active
NEW BOND STREET REGISTRARS LIMITED BOXING BRANDS LIMITED Company Secretary 2016-03-31 CURRENT 2011-02-15 Active
NEW BOND STREET REGISTRARS LIMITED LEE LATCHFORD EVANS LIMITED Company Secretary 2016-03-31 CURRENT 2011-10-20 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED LA CLIQUE MUSIC INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2012-07-18 Active
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NEW BOND STREET REGISTRARS LIMITED YORKBRIDGE LIMITED Company Secretary 2016-03-31 CURRENT 1986-10-07 Active
NEW BOND STREET REGISTRARS LIMITED WHISTLE RHYMES LIMITED Company Secretary 2016-03-31 CURRENT 1971-04-22 Active
NEW BOND STREET REGISTRARS LIMITED OPAL-CHANT LIMITED Company Secretary 2016-03-31 CURRENT 1975-12-18 Active
NEW BOND STREET REGISTRARS LIMITED AMERICA LIMITED Company Secretary 2016-03-31 CURRENT 1987-06-26 Active
NEW BOND STREET REGISTRARS LIMITED LEADCLASS LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED SPINCHARM LIMITED Company Secretary 2016-03-31 CURRENT 1992-02-20 Active
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NEW BOND STREET REGISTRARS LIMITED MEDINEWS (CARDIOLOGY) LIMITED Company Secretary 2016-03-31 CURRENT 1996-07-11 Active
NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
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NEW BOND STREET REGISTRARS LIMITED WILDLIFE ENTERTAINMENT LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-16 Active
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NEW BOND STREET REGISTRARS LIMITED TOTAL TACKLE LIMITED Company Secretary 2016-03-31 CURRENT 2005-02-07 Active
NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
NEW BOND STREET REGISTRARS LIMITED HEARING DIRECT LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
GRAHAM LESLIE COXON BLURAX LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2017-04-25

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-08DS01Application to strike the company off the register
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COXON
2017-08-15PSC09Withdrawal of a person with significant control statement on 2017-08-15
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-12AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-12TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-27AR0126/08/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-04CH01Director's details changed for Graham Leslie Coxon on 2014-08-26
2014-03-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-09-18AR0126/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0126/08/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-04AR0126/08/10 FULL LIST
2010-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COXON / 26/08/2010
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 26/08/2010
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-09-23363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-18AA31/08/06 TOTAL EXEMPTION SMALL
2008-09-18AA31/08/05 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-09-18363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-06-29244DELIVERY EXT'D 3 MTH 31/08/05
2005-09-21363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-05244DELIVERY EXT'D 3 MTH 31/08/04
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-01-19288bSECRETARY RESIGNED
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 66 CHILTERN STREET LONDON W1U 4JT
2004-09-23363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-11-14363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-10-01363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-07-03244DELIVERY EXT'D 3 MTH 31/08/01
2002-05-3088(2)RAD 05/03/02--------- £ SI 9@1=9 £ IC 1/10
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288bSECRETARY RESIGNED
2001-09-20363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/00
2000-09-27363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-31363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-12287REGISTERED OFFICE CHANGED ON 12/01/99 FROM: KNIGHTON HOUSE 56 MORTIMER LONDON W1N 8BY
1998-09-16363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-09-09288bSECRETARY RESIGNED
1998-09-09288bSECRETARY RESIGNED
1998-03-25288bDIRECTOR RESIGNED
1998-03-25287REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288aNEW SECRETARY APPOINTED
1997-08-29288bDIRECTOR RESIGNED
1997-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSCOPIC 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 TRANSCOPIC 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
TRANSCOPIC RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of TRANSCOPIC RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSCOPIC RECORDS LIMITED
Trademarks
We have not found any records of TRANSCOPIC RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSCOPIC 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 (96090 - Other service activities not elsewhere classified) as TRANSCOPIC RECORDS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRANSCOPIC 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 TRANSCOPIC 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 TRANSCOPIC RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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