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Shyface Records Ltd

Shyface Records Ltd is a dormant company incorporated on 9 December 2023 with the registered office located in London, Greater London. Shyface Records Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15337896
Private limited company
Age
1 year 11 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 20 Jul 2025 (3 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Feb 1984
Mr Matthew James Humphrey
PSC • British • Lives in England • Born in Nov 1988
Mr Richard Paul Badger Boardman
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
GNV Music Limited
Matthew James Humphrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 20 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Mr Richard Paul Badger Boardman Appointed
1 Year 10 Months Ago on 1 Jan 2024
Richard Paul Badger Boardman (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Incorporated
1 Year 11 Months Ago on 9 Dec 2023
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Documents
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 20 July 2025
Submitted on 20 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Notification of Richard Paul Badger Boardman as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Richard Paul Badger Boardman as a director on 1 January 2024
Submitted on 8 Jan 2024
Incorporation
Submitted on 9 Dec 2023
Repayment History
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