Search And Destroy Records Ltd

Active
Incorporated on 10 Sep 2008

Reg Address: 56 Brewer Street 1st Floor, London W1F 9TJ, England

Company Number 06694751
Company Status Active
Incorporation Date 10 Sep 2008
Total Assets £4.73K £+1.63K (+52.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2022
Accounts Type Micro-entity
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Sep 2023
Confirmation Statement Next Due 24 Sep 2024
Average Number of Employees 0

Company Classifications:
90020 - Support activities to performing arts

Summary The company with name "Search And Destroy Records Ltd" is a ltd and located in 56 Brewer Street 1st Floor, London W1F 9TJ. Search And Destroy Records Ltd is currently in active status and it was incorporated on 10 Sep 2008 (16 years 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2021
Accounts Period Covered End Date

31 Aug 2022
Total Assets

£4.73K ^{£+1.63K (+52.5%)} _{change vs prev year}
Total Liabilities

£-88K ^{£-4.29K (-5.1%)} _{change vs prev year}
Equity

£-83.27K ^{£-2.66K (-3.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-14.26K ^{£-2.46K (-20.8%)} _{change vs prev year}
Current Assets

£4.73K ^{£+1.63K (+52.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-69.01K ^{£-207 (-0.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-69.01K ^{£-207 (-0.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Search And Destroy Records Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephen Harry Pennington	Secretary	12 Sep 2017	-	Active
2	Stephen Harry Pennington	Secretary	12 Sep 2017	-	Resigned 20 Feb 2024
3	Rebecca Sharon Digby	Secretary	26 Aug 2017	-	Resigned 12 Sep 2017
4	Peter John De Vroome	Secretary	11 Oct 2008	-	Resigned 26 Aug 2017
5	Andrew John Taylor	Director	10 Oct 2008	British	Active
6	Craig Alan Jennings	Director	10 Sep 2008	British	Active
7	Sharon Green	Secretary	10 Sep 2008	-	Resigned 11 Sep 2008
8	Roderick Charles Smallwood	Director	10 Sep 2008	British	Resigned 11 Sep 2008
9	Craig Alan Jennings	Director	10 Sep 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Andrew Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Craig Jennings Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Craig Jennings Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr Andrew Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
5	Mr Craig Jennings Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
6	Mr Andrew Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Search And Destroy Records Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Extended	31 May 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	20 Feb 2024	Download PDF
3	Accounts - Micro Entity	30 Aug 2023	Download PDF
4	Gazette - Filings Brought Up To Date	30 Nov 2022	Download PDF
5	Gazette - Notice Compulsory	29 Nov 2022	Download PDF
6	Confirmation Statement - No Updates	25 Nov 2022	Download PDF 3 Pages
7	Accounts - Total Exemption Full	21 May 2021	Download PDF
8	Confirmation Statement - No Updates	14 Sep 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	28 May 2020	Download PDF 10 Pages
10	Confirmation Statement - No Updates	14 Oct 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	31 May 2019	Download PDF 8 Pages
12	Confirmation Statement - No Updates	26 Sep 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	31 May 2018	Download PDF 8 Pages
14	Confirmation Statement - No Updates	21 Sep 2017	Download PDF 3 Pages
15	Officers - Appoint Person Secretary Company With Name Date	13 Sep 2017	Download PDF 2 Pages
16	Officers - Termination Secretary Company With Name Termination Date	12 Sep 2017	Download PDF 1 Pages
17	Officers - Termination Secretary Company With Name Termination Date	26 Aug 2017	Download PDF 1 Pages
18	Officers - Appoint Person Secretary Company With Name Date	26 Aug 2017	Download PDF 2 Pages
19	Accounts - Micro Entity	26 May 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	22 Sep 2016	Download PDF 6 Pages
21	Accounts - Total Exemption Small	1 Jun 2016	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 4 Pages
23	Accounts - Total Exemption Small	29 May 2015	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	23 Oct 2014	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	14 Oct 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2014	Download PDF 5 Pages
27	Accounts - Total Exemption Small	30 May 2014	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2013	Download PDF 5 Pages
29	Accounts - Total Exemption Small	4 Jun 2013	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2012	Download PDF 5 Pages
31	Accounts - Total Exemption Small	31 May 2012	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2011	Download PDF 5 Pages
33	Accounts - Total Exemption Small	31 May 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2010	Download PDF 5 Pages
35	Accounts - Total Exemption Small	4 Jun 2010	Download PDF 4 Pages
36	Accounts - Change Account Reference Date Company Previous Shortened	4 Jun 2010	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2009	Download PDF 4 Pages
38	Officers - Legacy	28 Oct 2008	Download PDF 3 Pages
39	Officers - Legacy	24 Oct 2008	Download PDF 1 Pages
40	Officers - Legacy	24 Oct 2008	Download PDF 1 Pages
41	Officers - Legacy	24 Oct 2008	Download PDF 1 Pages
42	Incorporation - Company	10 Sep 2008	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Search And Destroy Ltd Mutual People: Craig Alan Jennings	Active
2	Join Us Records Limited Mutual People: Craig Alan Jennings	dissolved
3	Raw Power Management Limited Mutual People: Craig Alan Jennings , Andrew John Taylor	Active
4	Rock Digital-Tv Limited Mutual People: Craig Alan Jennings , Andrew John Taylor	dissolved
5	Cloud 9 Screen Entertainment Limited Mutual People: Andrew John Taylor	Active
6	Cumulus Distribution Limited Mutual People: Andrew John Taylor	Active
7	Geales Chelsea Ltd Mutual People: Andrew John Taylor	dissolved
8	Trooper Enterprises Ltd Mutual People: Andrew John Taylor	Active - Proposal To Strike Off
9	K2 Agency Limited Mutual People: Andrew John Taylor	Active
10	Universal Music Neighbouring Rights Limited Mutual People: Andrew John Taylor	Active
11	Trinifold Management Limited Mutual People: Andrew John Taylor	Active
12	Trinifold Music Limited Mutual People: Andrew John Taylor	Active
13	Angel Books Limited Mutual People: Andrew John Taylor	Active
14	Universal Srg Group Limited Mutual People: Andrew John Taylor	Active
15	Estupendo Records Limited Mutual People: Andrew John Taylor	Active
16	The Ship Limited Mutual People: Andrew John Taylor	Active
17	29 Old Burlington London Limited Mutual People: Andrew John Taylor	dissolved
18	Fiddley Foodle Bird Limited Mutual People: Andrew John Taylor	Active
19	Bl Touring Ltd Mutual People: Andrew John Taylor	Active
20	D. Murray Management Limited Mutual People: Andrew John Taylor	Active
21	Geales Restaurant Limited Mutual People: Andrew John Taylor	Liquidation
22	N.Mcbrain Enterprises Limited Mutual People: Andrew John Taylor	Active
23	Concept Venues Limited Mutual People: Andrew John Taylor	Active
24	Wrathchild Limited Mutual People: Andrew John Taylor	Active
25	The Inn On The Green Limited Mutual People: Andrew John Taylor	Active
26	Ironmaiden.Com Limited Mutual People: Andrew John Taylor	Active
27	Maiden Comics Ltd Mutual People: Andrew John Taylor	Active
28	Duellist Film Productions Ltd Mutual People: Andrew John Taylor	Active
29	Duellist Holdings Limited Mutual People: Andrew John Taylor	Active
30	Edward Rock Limited Mutual People: Andrew John Taylor	Active
31	Hammer Rock Ltd Mutual People: Andrew John Taylor	Active
32	Maiden Audio Limited Mutual People: Andrew John Taylor	Active
33	S. Harris Holdings Limited Mutual People: Andrew John Taylor	Active
34	S. Harris Management Limited Mutual People: Andrew John Taylor	Active
35	The Sanctum London Limited Mutual People: Andrew John Taylor	Active
36	Sphere Entertainment Limited Mutual People: Andrew John Taylor	Active
37	Sanctuary Management Productions Limited Mutual People: Andrew John Taylor	Active
38	Black Machine Limited Mutual People: Andrew John Taylor	Active
39	Helloween Limited Mutual People: Andrew John Taylor	Active
40	Focus Business Management Limited Mutual People: Andrew John Taylor	Active
41	Janick Gers Holdings Limited Mutual People: Andrew John Taylor	Active
42	Janick Gers Management Limited Mutual People: Andrew John Taylor	Active
43	Phantom Music Management Ltd Mutual People: Andrew John Taylor	Active
44	S. Harris Enterprises Limited Mutual People: Andrew John Taylor	Active
45	Dclxvi Ltd Mutual People: Andrew John Taylor	Active
46	Duellist Limited Mutual People: Andrew John Taylor	Active
47	Rnr Studios (Uxbridge) Ltd Mutual People: Andrew John Taylor	Active
48	Janick Gers Limited Mutual People: Andrew John Taylor	Active
49	The Number Of The Beast Productions Limited Mutual People: Andrew John Taylor	Active
50	Helloween Touring Limited Mutual People: Andrew John Taylor	Active
51	N. Mcbrain Holdings Limited Mutual People: Andrew John Taylor	Active
52	N. Mcbrain Management Limited Mutual People: Andrew John Taylor	Active
53	Sanctum On The Green Ltd Mutual People: Andrew John Taylor	Active
54	Sphere Restaurants Limited Mutual People: Andrew John Taylor	Active
55	D. Murray Enterprises Limited Mutual People: Andrew John Taylor	Active
56	Maiden Collectibles Limited Mutual People: Andrew John Taylor	Active
57	A. Smith Enterprises Limited Mutual People: Andrew John Taylor	Active
58	A. Smith Holdings Limited Mutual People: Andrew John Taylor	Active
59	A. Smith Management Limited Mutual People: Andrew John Taylor	Active
60	Aces High Energy Drinks Limited Mutual People: Andrew John Taylor	Active
61	Maiden (England) Tours Limited Mutual People: Andrew John Taylor	Active
62	Maiden Brews Limited Mutual People: Andrew John Taylor	Active
63	Cookham Riding School Ltd. Mutual People: Andrew John Taylor	Active
64	Duellist Enterprises Limited Mutual People: Andrew John Taylor	Active
65	Duellist Management Limited Mutual People: Andrew John Taylor	Active
66	Duellist Productions Limited Mutual People: Andrew John Taylor	Active
67	D. Murray Holdings Limited Mutual People: Andrew John Taylor	Active
68	Sanctuary Records Group Limited Mutual People: Andrew John Taylor	Active
69	Sanctuary Copyrights Limited Mutual People: Andrew John Taylor	Active
70	Cloud 9 (Atlantis High) Limited Mutual People: Andrew John Taylor	dissolved
71	Cloud 9 Screen Entertainment Group Limited Mutual People: Andrew John Taylor	dissolved
72	Cloud 9 (Revelations) Limited Mutual People: Andrew John Taylor	dissolved
73	Cloud 9 (The Tribe) Limited Mutual People: Andrew John Taylor	dissolved
74	Lauren Harris Ltd Mutual People: Andrew John Taylor	dissolved
75	Enz Hairdressers Ltd. Mutual People: Andrew John Taylor	dissolved
76	Henry Sanderson Homes Limited Mutual People: Andrew John Taylor	dissolved
77	Twilight Zone Management Limited Mutual People: Andrew John Taylor	dissolved
78	Tzm International Limited Mutual People: Andrew John Taylor	dissolved
79	Tzm Holdings Limited Mutual People: Andrew John Taylor	dissolved
80	Flying Fish Special Events Limited Mutual People: Andrew John Taylor	dissolved