Smashing Records Limited

Active03061922 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dales, Lester Kenneth
Secretary · Appointed 20 June 2019
Director · Appointed 15 June 1995
British
Born July 1949 (77)
Officer history (4 former)
20 June 2019
Appointed Dales, Lester Kenneth as Secretary
20 June 2019
Resigned Chant, Peter John as Secretary
1 January 1999
Appointed Chant, Peter John as Secretary
31 December 1998
Resigned Hyatt, Sally Jane as Secretary
15 June 1995
Appointed Taylor, Roger Meddows as Director
15 June 1995
Appointed Hyatt, Sally Jane as Secretary
15 June 1995
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
15 June 1995
Resigned Lea Yeat Limited as Corporate Nominee Director
26 May 1995
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
26 May 1995
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1235799

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nightjar Productions Limited Owns 75–100% of shares
Lochquest Limited Owns 75–100% of shares
Smashing Records Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£166,389) (£166,389) (£166,389) (£166,389) (£166,389) (£166,389) (£166,389)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£166,389£166,389£166,389£166,389£166,389£166,389£166,389
Net Current Assets(£166,389)(£166,389)(£166,389)(£166,389)(£166,389)(£166,389)(£166,389)
Shareholder Funds(£166,389)(£166,389)(£166,389)(£166,389)(£166,389)(£166,389)(£166,389)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
1 May 2026Accounts for a dormant company30 September 2025
28 May 2025Accounts for a dormant company30 September 2024
12 May 2025Confirmation statement with no updates10 May 2025
16 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

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