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PINK FLOYD RECORDS (1987) LIMITED (09696596)

PINK FLOYD RECORDS (1987) LIMITED (09696596) is an active UK company. incorporated on 21 July 2015. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. PINK FLOYD RECORDS (1987) LIMITED has been registered for 10 years. Current directors include STANFORD, Charles Henry.

Company Number
09696596
Status
active
Type
ltd
Incorporated
21 July 2015
Age
10 years
Address
2 Canal Reach, London, N1C 4DB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
STANFORD, Charles Henry
SIC Codes
90030

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Introduction
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PINK FLOYD RECORDS (1987) LIMITED

PINK FLOYD RECORDS (1987) LIMITED is an active company incorporated on 21 July 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. PINK FLOYD RECORDS (1987) LIMITED was registered 10 years ago.(SIC: 90030)

Status

active

Active since 10 years ago

Company No

09696596

LTD Company

Age

10 Years

Incorporated 21 July 2015

Size

N/A

Accounts

ARD: 29/9

Up to Date

3 months left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 July 2023 - 29 September 2024(16 months)
Type: Micro Entity

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

2 Canal Reach London, N1C 4DB,

Previous Addresses

71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 1 March 2016To: 14 October 2024
42-50 Hersham Road Walton-on-Thames KT12 1RZ United Kingdom
From: 21 July 2015To: 1 March 2016
Timeline

4 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jul 15
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

STANFORD, Charles Henry

Active
Canal Reach, LondonN1C 4DB
Born November 1969
Director
Appointed 30 Sept 2024

GILMOUR, David Jon

Resigned
Canal Reach, LondonN1C 4DB
Born March 1946
Director
Appointed 21 Jul 2015
Resigned 30 Sept 2024

MASON, Nicholas Berkeley

Resigned
Canal Reach, LondonN1C 4DB
Born January 1944
Director
Appointed 21 Jul 2015
Resigned 30 Sept 2024

Persons with significant control

1

Pink Floyd (1987) Limited

Active
Queen Victoria Street, LondonEC4V 4BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
29 July 2025
AAAnnual Accounts
Move Registers To Sail Company With New Address
29 July 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
27 March 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
14 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
26 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 March 2016
AD01Change of Registered Office Address
Incorporation Company
21 July 2015
NEWINCIncorporation