Company information:
Cheeky Records Limited (No: 03145173)
Address: 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MICHAEL ANTHONY SMITH ( DOB: Mar-1959 From: Dec-2006 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-2007 )
Current Secretary: SIMON JENKINS ( DOB: Oct-1965 From: Sep-2006 )
Resigned Director: ROWLAND O MALLEY ARMSTRONG ( From: Jan-1996 To: Mar-2012 )
Resigned Director: TIMOTHY BARRY POLAND BOWEN ( DOB: Jun-1947 From: Jun-2005 To: May-2006 )
Resigned Director: MICHELLE BREEZE ( DOB: May-1968 From: Jan-2004 To: Oct-2004 )
Resigned Director: HANS KENT SAMUEL BREITHOLTZ ( DOB: Feb-1949 From: Mar-2002 To: Mar-2003 )
Resigned Director: DAN CONSTANDA ( DOB: May-1970 From: Aug-2007 To: Oct-2008 )
Resigned Director: PAUL GERARD CURRAN ( DOB: Nov-1955 From: Dec-2008 To: Sep-2011 )
Resigned Director: GERALD VINCENT DOHERTY ( DOB: May-1958 From: Jul-2006 To: Nov-2011 )
Resigned Director: NICHOLAS DAVID GATFIELD ( DOB: Oct-1960 From: Jul-2012 To: Feb-2014 )
Resigned Director: RICHARD HUGO DILSMORE GRIFFITHS ( DOB: Oct-1954 From: Sep-2000 To: Mar-2002 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: DENNIS CARL KOOKER ( From: Sep-2000 To: Jan-2004 )
Resigned Director: MERVYN MEDALIE ( DOB: Mar-1935 From: Jan-1996 To: Sep-2000 )
Resigned Director: DAVID PEARCE ( DOB: Nov-1967 From: Nov-2004 To: Dec-2006 )
Resigned Director: ROBERT STRINGER ( DOB: Aug-1962 From: Jun-2005 To: Jul-2006 )
Resigned Secretary: ALASDAIR THOMAS PATERSON GEORGE ( DOB: Mar-1962 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: MUNASI OSMAND PORTER ( DOB: Apr-1965 From: Jan-1996 To: Sep-2000 )
Resigned Secretary: PETER WAREHAM ( DOB: Jan-1947 From: Sep-2000 To: Jul-2005 )
Persons of Significant Control:
Sony Music Entertainmnet Uk Limited, 2 Canal Reach, London, N1C 4DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |