Puck Records Limited

Active04725310 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Artistic creation (90030)
Directors
Michael Scott
Owned by
Mike Scott
Accounts type
Micro entity
Region
Greater London
Address
5A Bear Lane
Southwark
SE1 0UH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Scott, Michael
Director · Appointed 7 April 2003
British
Born December 1958 (67)
Officer history (4 former)
31 July 2014
Resigned Tennant, Philip as Director
1 January 2012
Resigned Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Appointed Smallfield Secretarial Ltd as Corporate Secretary
7 February 2006
Resigned Sc Secretarial Ltd as Corporate Secretary
7 April 2003
Appointed Scott, Michael as Director
7 April 2003
Appointed Thomas, Howard as Nominee Secretary
7 April 2003
Resigned Thomas, Howard as Nominee Secretary
7 April 2003
Appointed Sc Secretarial Ltd as Corporate Secretary
7 April 2003
Appointed Tennant, Philip as Director

Ownership 1 active

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

Mike Scott
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born December 1958 (67)

Holdings 1

Companies where Puck Records Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£24,019)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2020 2021 2024 (£3,129) (£10,183) (£13,708) (£14,618) (£24,019)
Balance sheet detail
2024202320222021202020202019
Current Assets£0£23£10,731£105£3,437£10,213£12,130
Creditors (< 1 year)£11,493£8,280£16,181£2,197£4,619£7,870£15,259
Creditors (> 1 year)£12,526£12,526£12,526£12,526£12,526£12,526
Net Current Assets(£11,493)(£8,257)(£5,450)(£2,092)(£1,182)£2,343(£3,129)
Net Assets(£24,019)(£14,618)(£13,708)(£10,183)(£3,129)
Shareholder Funds(£24,019)(£20,783)(£17,976)(£14,618)(£13,708)(£10,183)(£3,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates7 April 2026
18 March 2026Current accounting period extended
28 January 2026Director's details changed
30 September 2025Micro company accounts31 December 2024
15 April 2025Confirmation statement with updates7 April 2025
Show all recent filings

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