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Home > England & Wales Companies > RED GIRL RECORDS LIMITED
Company Information for

RED GIRL RECORDS LIMITED

FIRST FLOOR, 17-19 FOLEY STREET, LONDON, W1W 6DW,
Company Registration Number
05037672
Private Limited Company
Active

Company Overview

About Red Girl Records Ltd
RED GIRL RECORDS LIMITED was founded on 2004-02-09 and has its registered office in London. The organisation's status is listed as "Active". Red Girl Records Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED GIRL RECORDS LIMITED
 
Legal Registered Office
FIRST FLOOR
17-19 FOLEY STREET
LONDON
W1W 6DW
Other companies in W1U
 
Filing Information
Company Number 05037672
Company ID Number 05037672
Date formed 2004-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839352014  
Last Datalog update: 2024-09-09 05:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED GIRL RECORDS LIMITED
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Company Officers of RED GIRL RECORDS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JAYNE CHISHOLM
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JO ANN EASTGATE
 Company Secretary 2004-03-30 2017-04-30
NANCY PHILLIPS
 Director 2004-03-30 2017-04-30
ALEXANDER DU MAYNE
 Company Secretary 2004-02-09 2004-03-26
MATTHEW RUSSELL AUCOTT
 Director 2004-02-09 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY THOMAS EARNEST PARKER RAP ENGINEERING LIMITED Company Secretary 2003-07-25 - 2011-08-10 RESIGNED 2003-07-25 Dissolved 2014-05-06
MELANIE JAYNE CHISHOLM RED GIRL MEDIA LIMITED Director 1999-06-30 CURRENT 1999-06-10 Active
MELANIE JAYNE CHISHOLM FIVE GIRLS LIMITED Director 1998-02-03 CURRENT 1997-02-17 Dissolved 2017-04-11
MELANIE JAYNE CHISHOLM OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
MELANIE JAYNE CHISHOLM SPICE GIRLS LIMITED Director 1997-09-01 CURRENT 1996-10-11 Active
MELANIE JAYNE CHISHOLM RED GIRL PRODUCTIONS LIMITED Director 1997-08-26 CURRENT 1997-06-12 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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Third Floor, 32-33 Gosfield Street London W1W 6HL England
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PHILLIPS
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PHILLIPS
2017-05-15TM02APPOINTMENT TERMINATED, SECRETARY JO EASTGATE
2017-05-15TM02APPOINTMENT TERMINATED, SECRETARY JO EASTGATE
2017-05-10DISS40DISS40 (DISS40(SOAD))
2017-05-10DISS40DISS40 (DISS40(SOAD))
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA
2017-05-02GAZ1FIRST GAZETTE
2017-05-02GAZ1FIRST GAZETTE
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0109/02/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0109/02/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AR0109/02/12 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-09CH03SECRETARY'S DETAILS CHNAGED FOR JO ANN EASTGATE on 2010-10-01
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AR0109/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY PHILLIPS / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE CHISHOLM / 01/10/2009
2009-07-06AA31/08/08 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / NANCY PHILLIPS / 18/12/2008
2008-11-25AA31/08/07 TOTAL EXEMPTION FULL
2008-08-15AA31/08/06 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 31 PADDINGTON STREET LONDON W1U 4HD
2007-05-11363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-26363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-05244DELIVERY EXT'D 3 MTH 31/08/04
2005-03-18363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-1888(2)RAD 15/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288bSECRETARY RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-09New incorporation
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




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

  Average Max
MortgagesNumMortCharges0.316
MortgagesNumMortOutstanding0.183
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Creditors
Creditors Due After One Year 2011-09-01 £ 841,325
Creditors Due Within One Year 2011-09-01 £ 116,695

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
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
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 RED GIRL RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 94,823
Current Assets 2011-09-01 £ 230,682
Debtors 2011-09-01 £ 135,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED GIRL RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED GIRL RECORDS LIMITED
Trademarks
We have not found any records of RED GIRL RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED GIRL 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 (18201 - Reproduction of sound recording) as RED GIRL RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED GIRL 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 RED GIRL 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 RED GIRL 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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    Other companies at postcode W1W 6DW