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PROMISED LAND RECORDINGS LTD

Company number 09976496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
30 Oct 2023 AD01 Registered office address changed from 2 Canal Reach London N1C 4DB United Kingdom to 180 Great Portland Street London W1W 5QZ on 30 October 2023
30 Oct 2023 PSC04 Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 30 October 2023
27 Sep 2023 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ England to 2 Canal Reach London N1C 4DB on 27 September 2023
18 Apr 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 17 April 2023
17 Apr 2023 TM02 Termination of appointment of Simon Jenkins as a secretary on 17 April 2023
17 Apr 2023 TM01 Termination of appointment of Michael Anthony Smith as a director on 30 March 2023
17 Apr 2023 PSC04 Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 30 March 2023
17 Apr 2023 PSC07 Cessation of Sony Music Entertainment Uk Limited as a person with significant control on 30 March 2023
17 Apr 2023 AD01 Registered office address changed from 2 Canal Reach London N1C 4DB to 180 Great Portland Street London W1W 5QZ on 17 April 2023
20 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
24 May 2022 AD01 Registered office address changed from Sony Music 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 24 May 2022
24 May 2022 CH01 Director's details changed for Mr Michael Anthony Smith on 24 May 2022
24 May 2022 CH03 Secretary's details changed for Simon Jenkins on 24 May 2022
24 May 2022 PSC05 Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022
18 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
08 Apr 2021 AA Full accounts made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
31 Dec 2019 AA Full accounts made up to 31 March 2019