Introduction
Watch Company
U
UTOPIA RECORDS LIMITED
UTOPIA RECORDS LIMITED is an active company incorporated on 26 August 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. UTOPIA RECORDS LIMITED was registered 10 years ago.(SIC: 59200)
Status
active
Active since 10 years ago
Company No
09750557
LTD Company
Age
10 Years
Incorporated 26 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
1a St. Johns Wood Park Suite 1 London, NW8 6QS,
Previous Addresses
1a St John's Wood Park Suite 1 London NW3 7NG England
From: 20 October 2024To: 27 October 2024
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
From: 24 November 2017To: 20 October 2024
235 Old Marylebone Road London NW1 5QT
From: 26 August 2015To: 24 November 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAINMAN, Judith
ActiveSt. Johns Wood Park, LondonNW8 6QS
Born July 1946
Director
Appointed 26 Aug 2015
WAINMAN, Judith
St. Johns Wood Park, LondonNW8 6QS
Born July 1946
Director
26 Aug 2015
Active
WAINMAN, Philip Neil
ActiveSt. Johns Wood Park, LondonNW8 6QS
Born June 1946
Director
Appointed 26 Aug 2015
WAINMAN, Philip Neil
St. Johns Wood Park, LondonNW8 6QS
Born June 1946
Director
26 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Judith Wainman
ActiveSt. Johns Wood Park, LondonNW8 6QS
Born July 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Judith Wainman
St. Johns Wood Park, LondonNW8 6QS
Born July 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Philip Neil Wainman
ActiveSt. Johns Wood Park, LondonNW8 6QS
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Philip Neil Wainman
St. Johns Wood Park, LondonNW8 6QS
Born June 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
27 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2024
20 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2024
24 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2017
4 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2015