King Tut's Recordings Limited

Company Name	King Tut's Recordings Limited
Company Status	Active
Company Number	SC140488
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 7 months ago)
Previous Names	D.F. Concerts Limited and Concerts At Df Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Geoffrey Charles Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(8 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	272 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	04 July 2001(8 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Concert Promoter
Country of Residence	Ireland
Correspondence Address	272 St Vincent Street Glasgow G2 5RL Scotland

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St John Street London EC1M 4AY

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	05 September 2008(15 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Geoff Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1994)
Role	Concert Promoters
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Elena McKay
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1994)
Role	Concert Promoters
Correspondence Address	Leonard Bothy Kinlochard Aberfoyle FK8 3TL Scotland

Director Name	Judith Atkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 22 October 1992)
Role	Administrator
Correspondence Address	42a Regent Park Square Glasgow Lanarkshire G41 2AG Scotland

Director Name	Stuart Michael Clumpas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 22 October 1992)
Role	Leisure Consultant
Correspondence Address	20 Denhead Of Gray Dundee Tayside DD2 5JX Scotland

Director Name	Judith Atkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 July 2001)
Role	Administrator
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Stuart Michael Clumpas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(1 year, 6 months after company formation)
Appointment Duration	8 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Secretary Name	Stuart Michael Clumpas
Nationality	British
Status	Resigned
Appointed	08 April 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Caroline Downie Desmond
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2001(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2008)
Role	Company Director
Correspondence Address	Vartry Lodge, Strand Road Killiney Dublin Irish

Secretary Name	Mr Denis James Desmond
Nationality	Irish
Status	Resigned
Appointed	04 July 2001(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 September 2008)
Role	Concert Promoter
Country of Residence	Ireland
Correspondence Address	Vartry Lodge Strand Road Killiney Dublin Irish

Contact

Website	kingtuts.co.uk

Location

Registered Address	272 St Vincent Street Glasgow G2 5RL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Df Concerts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,481,596
Current Liabilities	£2,481,598

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

30 April 2002	Delivered on: 14 May 2002 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
16 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
5 October 2021	Change of details for Df Concerts Limited as a person with significant control on 5 February 2021 (2 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
5 February 2021	Director's details changed for Mr Denis James Desmond on 5 February 2021 (2 pages)
5 February 2021	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 272 st Vincent Street Glasgow G2 5RL on 5 February 2021 (1 page)
5 February 2021	Director's details changed for Mr Geoffrey Charles Ellis on 5 February 2021 (2 pages)
10 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 19 August 2020 (2 pages)
18 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 October 2019	Cessation of Ln-Gaiety Holdings Limited as a person with significant control on 30 September 2019 (1 page)
10 October 2019	Notification of Df Concerts Limited as a person with significant control on 30 September 2019 (2 pages)
17 May 2019	Appointment of Lynn Lavelle as a director on 16 May 2019 (2 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
23 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 September 2016	Director's details changed for Mr Geoffrey Charles Ellis on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Geoffrey Charles Ellis on 29 September 2016 (2 pages)
9 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 120 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 120 (4 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 120 (4 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 January 2015	Director's details changed for Geoffrey Charles Ellis on 10 January 2015 (2 pages)
16 January 2015	Director's details changed for Geoffrey Charles Ellis on 10 January 2015 (2 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 120 (4 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 120 (4 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 120 (4 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 120 (4 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 120 (4 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 120 (4 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-02 (1 page)
12 December 2011	Company name changed concerts at df LIMITED\certificate issued on 12/12/11 CONNOT ‐ (3 pages)
12 December 2011	Company name changed concerts at df LIMITED\certificate issued on 12/12/11 CONNOT ‐ (3 pages)
12 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-02 (1 page)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
26 September 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
27 August 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
22 December 2009	Company name changed D.F. concerts LIMITED\certificate issued on 22/12/09 CONNOT ‐ (3 pages)
22 December 2009	Company name changed D.F. concerts LIMITED\certificate issued on 22/12/09 CONNOT ‐ (3 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Geoff Ellis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Geoff Ellis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Geoff Ellis on 3 November 2009 (2 pages)
3 November 2009	Director's details changed (2 pages)
3 November 2009	Director's details changed (2 pages)
5 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
5 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
13 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
13 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 January 2009	Return made up to 01/10/08; full list of members (4 pages)
21 January 2009	Return made up to 01/10/08; full list of members (4 pages)
8 January 2009	Appointment terminated secretary denis desmond (1 page)
8 January 2009	Secretary appointed thorntons law LLP (1 page)
8 January 2009	Appointment terminated secretary denis desmond (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 272 st vincent street glasgow G2 5RL (1 page)
8 January 2009	Secretary appointed thorntons law LLP (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 272 st vincent street glasgow G2 5RL (1 page)
28 October 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
28 October 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
20 May 2008	Appointment terminated director caroline desmond (1 page)
20 May 2008	Appointment terminated director caroline desmond (1 page)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
26 October 2007	Return made up to 01/10/07; full list of members (3 pages)
26 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
27 October 2006	Return made up to 01/10/06; full list of members (3 pages)
27 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
28 October 2005	Return made up to 01/10/05; full list of members (3 pages)
28 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 January 2005	Accounts for a medium company made up to 31 December 2003 (14 pages)
10 January 2005	Accounts for a medium company made up to 31 December 2003 (14 pages)
11 November 2004	Return made up to 01/10/04; full list of members (7 pages)
11 November 2004	Return made up to 01/10/04; full list of members (7 pages)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2004	Ad 31/03/03--------- £ si 20@1 (2 pages)
20 July 2004	Ad 31/03/03--------- Â£ si 20@1 (2 pages)
20 July 2004	Â£ nc 100/120 31/03/03 (1 page)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2004	£ nc 100/120 31/03/03 (1 page)
11 November 2003	Amended accounts made up to 31 December 2001 (7 pages)
11 November 2003	Amended accounts made up to 31 December 2001 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
28 November 2002	Return made up to 01/10/02; full list of members (8 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Return made up to 01/10/02; full list of members (8 pages)
28 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 May 2002	Partic of mort/charge * (6 pages)
14 May 2002	Partic of mort/charge * (6 pages)
8 May 2002	Declaration of assistance for shares acquisition (4 pages)
8 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (20 pages)
8 May 2002	Declaration of assistance for shares acquisition (4 pages)
8 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (20 pages)
9 April 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 April 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
11 December 2001	Return made up to 01/10/01; full list of members (6 pages)
11 December 2001	Return made up to 01/10/01; full list of members (6 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New secretary appointed (3 pages)
30 November 2001	New secretary appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New director appointed (3 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
3 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 December 2000	Return made up to 01/10/00; full list of members (6 pages)
7 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 September 2000	Company name changed auchineden enterprises LIMITED\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed auchineden enterprises LIMITED\certificate issued on 20/09/00 (2 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 May 2000	Company name changed D.F. concerts LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	Company name changed D.F. concerts LIMITED\certificate issued on 10/05/00 (2 pages)
7 January 2000	Full accounts made up to 31 October 1998 (16 pages)
7 January 2000	Full accounts made up to 31 October 1998 (16 pages)
20 October 1999	Return made up to 01/10/99; full list of members (6 pages)
20 October 1999	Return made up to 01/10/99; full list of members (6 pages)
5 January 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
5 January 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
20 November 1998	Return made up to 01/10/98; full list of members (6 pages)
20 November 1998	Return made up to 01/10/98; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
11 February 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
28 October 1997	Return made up to 01/10/97; no change of members (4 pages)
28 October 1997	Return made up to 01/10/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 31 October 1995 (13 pages)
23 December 1996	Full accounts made up to 31 October 1995 (13 pages)
4 November 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 1995	Full accounts made up to 31 October 1994 (13 pages)
25 October 1995	Return made up to 01/10/95; full list of members (6 pages)
25 October 1995	Return made up to 01/10/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 October 1992	Incorporation (17 pages)
1 October 1992	Incorporation (17 pages)

King Tut's Recordings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland