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Sacred Heart Records Limited

Sacred Heart Records Limited is a dormant company incorporated on 29 October 1990 with the registered office located in London, Greater London. Sacred Heart Records Limited was registered 34 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02552767
Private limited company
Age
34 years
Incorporated 29 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • Evp & Cfo • British • Lives in United States • Born in May 1959
Director • Lawyer • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
David Richard James Sharpe, Adam Martin Barker, and 2 more are mutual people.
Active
John Taylor,Dunford & Co.Limited
Boyd Johnston Muir, David Richard James Sharpe, and 2 more are mutual people.
Active
Lamp Caps Limited
Boyd Johnston Muir, David Richard James Sharpe, and 2 more are mutual people.
Active
Emi UK Holdings
Boyd Johnston Muir, David Richard James Sharpe, and 2 more are mutual people.
Active
Electric And Musical Industries Limited
Boyd Johnston Muir, David Richard James Sharpe, and 2 more are mutual people.
Active
Abbey Road Studios Limited
Boyd Johnston Muir, David Richard James Sharpe, and 2 more are mutual people.
Active
Emi Group Hayes Limited
Boyd Johnston Muir, David Richard James Sharpe, and 2 more are mutual people.
Active
Lamp Metals Limited
Boyd Johnston Muir, David Richard James Sharpe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Simon Lloyd Carmel Resigned
1 Year 5 Months Ago on 1 Apr 2024
Philip Alexander Cox Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Get Credit Report
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Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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