Perpetuem Records Limited
- Company number
- 07033790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2009
- Nature of business
- Sound recording and music publishing activities
Registered office
Previous names
- Perpetuum Records Limited (until 23 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADSEN, Lone Widahl | Secretary | 13 Oct 2021 | |
| MADSEN, Lone Widahl | Director | 29 Sep 2009 | |
| CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD | Corporate-Secretary | 26 Feb 2016 | 13 Oct 2021 |
| JENSEN, Stephanie Hallman | Secretary | 1 Aug 2013 | 26 Feb 2016 |
| LAWFORD, Aaron James | Secretary | 15 Oct 2009 | 1 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lone Widahl Madsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£376,078 | - | 1 |
| 30 Sep 2024 | -£308,773 | - | 1 |
| 30 Sep 2023 | -£248,104 | - | 1 |
| 30 Sep 2022 | -£189,150 | - | 1 |
| 30 Sep 2021 | -£147,725 | - | 1 |
| 30 Sep 2020 | - | £665 | 1 |
| 30 Sep 2019 | - | £640 | 1 |
| 30 Sep 2018 | - | £935 | 1 |
| 30 Sep 2017 | - | £4,225 | 1 |
| 30 Sep 2016 | - | £196 | - |
| 30 Sep 2015 | - | £4,883 | - |
| 30 Sep 2014 | - | £109 | - |
| 30 Sep 2013 | - | £1,570 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | -£26,375 | £2,787 | - |