OFF CENTRE RECORDS LTD.

OFF CENTRE RECORDS LTD. is an active private limited company, incorporated on 6 January 2017. The nature of the business includes Performing arts and two other classifications. The company's registered office is on Drury Lane, St. Leonards-on-sea. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. OFF CENTRE RECORDS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHILIPS HOUSE
Address Line 2	DRURY LANE
Post Town	ST. LEONARDS-ON-SEA
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN38 9BA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	03/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90010 - Performing arts

90020 - Support activities to performing arts

90030 - Artistic creation

Company Name History

From incorporation onwards:

OFF CENTRE RECORDS LTD.

Directors

(The company's officers)

MR GILES HESKETH BOARDMAN (MA CANTAB)

(~63 year old British national)

UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 06/01/2017

MR GILES HESKETH BOARDMAN (MA CANTAB)

(~63 year old British national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 06/01/2017

Shareholders

(Persons of Significant Control)

Mr Giles Hesketh Boardman

(~63 year old British national)

Philips House, Drury Lane, St. Leonards-On-Sea, East Sussex, TN38 9BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2017

Connections

(Shared officers)

ADEPT SERVICE MANAGEMENT LTD

MR GILES HESKETH BOARDMAN (MA CANTAB)

ANAGKE & DAUGHTERS LIMITED

MR GILES HESKETH BOARDMAN (MA CANTAB)

LIFECYCLE OPTIONS LTD

MR GILES HESKETH BOARDMAN (MA CANTAB)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)