Warehouse Records Limited

Active03546449 Private limited company
Incorporated
15 April 1998 (28 years)
Previously known as
Cyberinter Limited (until 26 August 1998)
Industry
Sound recording and music publishing activities (59200)
Directors
Gary Alan Powell
Accounts type
Dormant
Region
Greater London
Address
The Warehouse
13 Theed Street
London
SE1 8ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Gary Alan
Director · Appointed 22 October 2026
British
Born June 1968 (58)
Director · Appointed 22 October 2026
British
Born April 1960 (66)
Director · Appointed 22 October 2026
British
Born December 1948 (77)
Officer history (6 former)
22 October 2026
Appointed Fraenkel, Martin Ernst as Director
22 October 2026
Appointed Moross, Trevor as Director
22 October 2026
Appointed Powell, Gary Alan as Director
22 October 2026
Resigned Szucs, Elizabeth Agota as Secretary
22 October 2026
Resigned Pople, George Ross as Director
22 October 2026
Resigned Szucs, Elizabeth Agota as Director
21 May 1999
Resigned Pople, Charlotte Elizabeth as Secretary
1 May 1999
Appointed Szucs, Elizabeth Agota as Secretary
1 May 1999
Appointed Szucs, Elizabeth Agota as Director
5 May 1998
Appointed Pople, Charlotte Elizabeth as Secretary
5 May 1998
Appointed Pople, George Ross as Director
5 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1998
Appointed Instant Companies 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
Limited Company
Reg. no. 1858046

Financials

Net Assets
£59,300

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £59,300 £59,300 £59,300 £59,300
Balance sheet detail
2024202220212020
Current Assets£59,300£59,300£59,300£59,300
Net Current Assets£59,300£59,300£59,300£59,300
Net Assets£59,300£59,300£59,300£59,300
Shareholder Funds£59,300£59,300£59,300£59,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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