Discrete Recordings Limited

General information

Name:

Discrete Recordings Ltd

Office Address:

Byne Cottage Manley's Hill RH20 4BN Storrington

Number: 03475074

Incorporation date: 1997-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Discrete Recordings started its business in 1997 as a Private Limited Company under the following Company Registration No.: 03475074. This particular business has been active for 27 years and the present status is active. The company's registered office is located in Storrington at Byne Cottage. You could also find the firm using the zip code, RH20 4BN. This firm has a history in name change. In the past, it had two other names. Before 2006 it was prospering under the name of Discrete Marketing and before that the company name was The Retreat (west Sussex). This company's Standard Industrial Classification Code is 59200 which stands for Sound recording and music publishing activities. December 31, 2022 is the last time when the company accounts were reported.

This company has 1 director now running the following firm, specifically Lynne P. who has been utilizing the director's tasks since Tuesday 2nd December 1997. Since January 2007 Victoria F., had been performing the duties for the following firm until the resignation 15 years ago. What is more another director, namely Geoffrey G. gave up the position 3 years ago.

  • Previous company's names
  • Discrete Recordings Limited 2006-06-23
  • Discrete Marketing Limited 1998-01-30
  • The Retreat (west Sussex) Limited 1997-12-02

Financial data based on annual reports

Company staff

Lynne P.

Role: Director

Appointed: 02 December 1997

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are: De-Mix Music Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pulborough at Manleys Hill, Storrington, RH20 4BN, West Sussex and was registered as a PSC under the reg no 02162172.

De-Mix Music Limited
Address: Byne Cottage Manleys Hill, Storrington, Pulborough, West Sussex, RH20 4BN, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 02162172
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
26
Company Age

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