| Company Name | Schnitzel Records Limited |
|---|---|
| Director | Oliver Geywitz |
| Company Status | Active |
| Company Number | 05928723 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Oliver Geywitz |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 86 Woodfield Road Woodfield Road Leigh-On-Sea Essex SS9 1ET |
| Secretary Name | Tali Brosh |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Designer |
| Correspondence Address | 2 Nevitt House Cranston Estate London N1 6TD |
| Secretary Name | Mr Gert Horst Geywitz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 2008(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 January 2015) |
| Role | Marketing |
| Correspondence Address | 3 Greenwich Court Cavell Street London E1 2BS |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Contact
| Website | www.schnitzel.co.uk |
|---|
Location
| Registered Address | 86 Woodfield Road Woodfield Road Leigh-On-Sea Essex SS9 1ET |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,414 |
| Cash | £2,366 |
| Current Liabilities | £48,486 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 26 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Director's details changed for Oliver Geywitz on 1 January 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Termination of appointment of Gert Horst Geywitz as a secretary on 1 January 2015 (1 page) |
| 1 October 2015 | Director's details changed for Oliver Geywitz on 1 January 2015 (2 pages) |
| 1 October 2015 | Termination of appointment of Gert Horst Geywitz as a secretary on 1 January 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Registered office address changed from 3 Greenwich Court Cavell Street London E1 2BS on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 3 Greenwich Court Cavell Street London E1 2BS on 12 December 2013 (1 page) |
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Oliver Geywitz on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Oliver Geywitz on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Oliver Geywitz on 1 October 2009 (2 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 5 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 2 October 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 2 nevitt house cranston estate london N1 6TD (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 2 nevitt house cranston estate london N1 6TD (1 page) |
| 17 September 2008 | Location of debenture register (1 page) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Director's change of particulars / oliver geywitz / 01/06/2008 (1 page) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 17 September 2008 | Secretary's change of particulars / gert geywitz / 01/06/2008 (1 page) |
| 17 September 2008 | Location of debenture register (1 page) |
| 17 September 2008 | Secretary's change of particulars / gert geywitz / 01/06/2008 (1 page) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Director's change of particulars / oliver geywitz / 01/06/2008 (1 page) |
| 30 April 2008 | Secretary appointed mr gert horst geywitz (1 page) |
| 30 April 2008 | Appointment terminated secretary tali brosh (1 page) |
| 30 April 2008 | Appointment terminated secretary tali brosh (1 page) |
| 30 April 2008 | Secretary appointed mr gert horst geywitz (1 page) |
| 10 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 6 October 2006 | New director appointed (3 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New director appointed (3 pages) |
| 8 September 2006 | Incorporation (12 pages) |
| 8 September 2006 | Incorporation (12 pages) |