Ensign Records Limited

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Ensign Records Limited

01282967•Private Limited With Share Capital

Unit 2, Victoria House, 1 Leonard Circus, London, EC2A4DQ

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Incorporated

22/10/1976

Company Age

49 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ensign Records Limited (01282967) is a private limited with share capital incorporated on 22/10/1976 (49 years old) and registered in london, EC2A4DQ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/10/1976
EC2A4DQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
R
rell quentin lafargue jr.
director
G
golnar khosrowshahi
director
J
jeremy lascelles
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Resolution
Category:Resolution
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:31-01-2014
Miscellaneous
Category:Miscellaneous
Date:20-11-2013
Miscellaneous
Category:Miscellaneous
Date:07-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 2, Victoria House, 1 Leonard Circus, London, Ec2A 4Dq, EC2A4DQRegistered
43 Brook Grn, London, W67EF

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Contact

Unit 2, Victoria House, 1 Leonard Circus, London, EC2A4DQ