Undiscovered Recordings Limited

General information

Name:

Undiscovered Recordings Ltd

Office Address:

Suite 8 20 Churchill Square Kings Hill ME19 4YU West Malling

Number: 03949737

Incorporation date: 2000-03-17

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03949737 twenty four years ago, Undiscovered Recordings Limited is a Private Limited Company. Its official office address is Suite 8 20 Churchill Square, Kings Hill West Malling. The firm began under the business name Bettertone, however for the last 24 years has operated under the business name Undiscovered Recordings Limited. The firm's SIC and NACE codes are 59200 meaning Sound recording and music publishing activities. 2023-01-31 is the last time account status updates were filed.

There seems to be a group of four directors managing this specific firm at the moment, including Angelo T., Alberto F., Mario N. and Angelo B. who have been performing the directors tasks since 2014. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Angelo B. as a secretary since April 2000.

  • Previous company's names
  • Undiscovered Recordings Limited 2000-07-28
  • Bettertone Limited 2000-03-17

Financial data based on annual reports

Company staff

Angelo T.

Role: Director

Appointed: 31 January 2014

Latest update: 30 December 2023

Alberto F.

Role: Director

Appointed: 01 November 2002

Latest update: 30 December 2023

Mario N.

Role: Director

Appointed: 11 April 2000

Latest update: 30 December 2023

Angelo B.

Role: Director

Appointed: 11 April 2000

Latest update: 30 December 2023

Angelo B.

Role: Secretary

Appointed: 11 April 2000

Latest update: 30 December 2023

People with significant control

Executives with significant control over the firm are: Angelo B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alberto F. has substantial control or influence over the company. Mario N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Angelo B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alberto F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mario N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angelo T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 August 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 9 September 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
24
Company Age

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