State Records Limited

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state records limited
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State Records Limited

01009210•Private Limited With Share Capital

Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H9BQ

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Incorporated

27/04/1971

Company Age

54 years

Directors

4

Employees

—

SIC Code

59200

Risk

low risk

Company Overview

Registration, classification & business activity

State Records Limited (01009210) is a private limited with share capital incorporated on 27/04/1971 (54 years old) and registered in london, WC1H9BQ. The company operates under SIC code 59200 and is classified as Small.

Formed in 1974 by wayne bickerton, tony waddington, and john fruin, the state label went on to become one of the most successful independent labels of the 70’s.state’s first top 5 chart success was “i can do it”, recorded by the rubettes and written by wayne bickerton and tony waddington. following ...

Private Limited With Share Capital
SIC: 59200
Small
Incorporated 27/04/1971
WC1H9BQ

Financial Overview

Total Assets

£614.8K

Liabilities

£231.2K

Net Assets

£383.6K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
B
brenda desilva
director
A
adam john velasco
director
M
matthew david bristow
director
I
iain ronald mcnay
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:26-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:26-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:02-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Mortgage
Date:17-01-1995
Legacy
Category:Mortgage
Date:11-11-1994
Legacy
Category:Mortgage
Date:11-11-1994
Legacy
Category:Annual Return
Date:24-10-1994
Auditors Resignation Company
Category:Auditors
Date:18-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1994
Legacy
Category:Annual Return
Date:19-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1992
Legacy
Category:Annual Return
Date:27-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1992
Legacy
Category:Annual Return
Date:19-02-1992
Legacy
Category:Address
Date:26-07-1991
Legacy
Category:Annual Return
Date:18-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1990
Legacy
Category:Annual Return
Date:19-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1989
Legacy
Category:Annual Return
Date:15-02-1989
Legacy
Category:Officers
Date:19-12-1988

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
20 Watford Road, Radlett, Hertfordshire, WD78LE

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Contact

Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H9BQ