General information

Name:

One Recordings Ltd

Office Address:

1-9 St. Anns Road HA1 1LQ Harrow

Number: 04230530

Incorporation date: 2001-06-07

Dissolution date: 2020-10-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in Harrow with reg. no. 04230530. This firm was started in the year 2001. The main office of the company was situated at 1-9 St. Anns Road . The area code for this location is HA1 1LQ. This company was formally closed in 2020, which means it had been in business for nineteen years. The registered name transformation from Z Recordings to One Recordings Limited came on 2002-05-20.

This limited company was administered by 1 director: Richard J. who was maintaining it from 2016-01-27 to the date it was dissolved on 2020-10-13.

Richard J. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • One Recordings Limited 2002-05-20
  • Z Recordings Limited 2001-06-07

Financial data based on annual reports

Company staff

Richard J.

Role: Director

Appointed: 27 January 2016

Latest update: 16 December 2023

People with significant control

Richard J.
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 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 23rd, March 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
  • 90030 : Artistic creation
  • 90020 : Support activities to performing arts
  • 96090 : Other service activities not elsewhere classified
19
Company Age

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