PERPETUEM RECORDS LIMITED

PERPETUEM RECORDS LIMITED is an active private limited company, incorporated on 29 September 2009. The nature of the business is Sound recording and music publishing activities. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PERPETUEM RECORDS LIMITED previously had the company name PERPETUUM RECORDS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07033790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CO/ WORTHAM JAQUES LTD
Address Line 2130A HIGH STREET
Post TownCREDITON
CountyDEVON
CountryENGLAND
PostcodeEX17 3LQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 23/10/2009 onwards:
PERPETUEM RECORDS LIMITED
Prior to 23/10/2009:
PERPETUUM RECORDS LIMITED

Directors

(The company's officers)
MISS LONE WIDAHL MADSEN
(~59 year old Danish national)
CO/ WORTHAM JAQUES LTD 130A HIGH STREET, CREDITON, DEVON, EX17 3LQ, ENGLAND
  • Current Director
  • Gives occupation as MUSICIAN
  • Usually resident in ENGLAND
Appointed on 29/09/2009
MISS LONE WIDAHL MADSEN
CO/ WORTHAM JAQUES LTD 130A HIGH STREET, CREDITON, DEVON, EX17 3LQ, ENGLAND
  • Current Secretary
Appointed on 13/10/2021

Shareholders

(Persons of Significant Control)
Miss Lone Widahl Madsen
(~59 year old Danish national)
Co/ Wortham Jaques Ltd, 130a High Street, Crediton, Devon, EX17 3LQ, 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 06/04/2016
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)

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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)