Year One Recordings Limited

General information

Name:

Year One Recordings Ltd

Office Address:

Skeet Kaye Llp 2nd Floor, Northumberland House 303-306 High Holborn WC1V 7JZ London

Number: 08709280

Incorporation date: 2013-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Year One Recordings came into being in 2013 as a company enlisted under no 08709280, located at WC1V 7JZ London at Skeet Kaye Llp 2nd Floor, Northumberland House. The company has been in business for eight years and its state is active. This enterprise's declared SIC number is 59200 meaning Sound recording and music publishing activities. 2020/09/30 is the last time when the accounts were reported.

Taking into consideration the firm's number of employees, it became imperative to appoint more directors: Sam E. and Christopher K. who have been collaborating since 2013 to exercise independent judgement of the limited company.

Sam E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sam E.

Role: Director

Appointed: 27 September 2013

Latest update: 25 September 2021

Christopher K.

Role: Director

Appointed: 27 September 2013

Latest update: 25 September 2021

People with significant control

Sam E.
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 2022
Account last made up date 30 September 2020
Confirmation statement next due date 11 October 2022
Confirmation statement last made up date 27 September 2021
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 27 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 May 2015
Annual Accounts 15 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 15 June 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 January 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
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 Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 27th September 2021 (CS01)
filed on: 27th, September 2021
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

27 - 29 Cursitor Street London

Post code:

EC4A 1LT

HQ address,
2015

Address:

27 - 29 Cursitor Street London

Post code:

EC4A 1LT

HQ address,
2016

Address:

27 - 29 Cursitor Street London

Post code:

EC4A 1LT

Accountant/Auditor,
2015 - 2014

Name:

Skeet Kaye Llp

Address:

27-29 Cursitor Street

Post code:

EC4A 1LT

City / Town:

London

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
8
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