LIL' BEETHOVEN RECORDS LIMITED

Profile LIL' BEETHOVEN RECORDS LIMITED

Actual on 01.12.2021
Company name
LIL' BEETHOVEN RECORDS LIMITED
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Company number
06629202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
7 BROADBENT CLOSE, HIGHGATE VILLAGE, LONDON, N6 5JW
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PSC and Officers LIL' BEETHOVEN RECORDS LIMITED

Officers

(as of 20.09.2020)

HARRIS, Susan
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: 7 Broadbent Close, Highgate Village, London, England, N6 5JW
Role: Secretary
HARRIS, Susan
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: 7 Broadbent Close, Highgate Village, London, England, N6 5JW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
MAEL, Ronald David
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: 7 Broadbent Close, Highgate Village, London, England, N6 5JW
Nationality: American
Date of birth: August 1945
Role: Director
Occupation: Musician
Country of residence: United States
MAEL, Russell Craig
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: 7 Broadbent Close, Highgate Village, London, England, N6 5JW
Nationality: American
Date of birth: October 1948
Role: Director
Occupation: Musician
Country of residence: United States
MAEL, Ronald David
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: 16133 Ventura Blvd # 620, Encino, Usa, California, CA 91436
Nationality: American
Date of birth: August 1945
Role: Director
Occupation: Musician
Country of residence: Usa
MAEL, Russell Craig
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Thursday, 01 March 2012
Correspondence address: 16133 Ventura Blvd # 620, Encino, Usa, California, CA 91436
Nationality: American
Date of birth: October 1948
Role: Director
Occupation: Musician
Country of residence: United States
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
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Person with significant control

(as of 01.12.2021)

Miss Susan Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent