Zomba Recording Services Limited

General information

Name:

Zomba Recording Services Ltd

Office Address:

2 Canal Reach N1C 4DB London

Number: 01447965

Incorporation date: 1979-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zomba Recording Services Limited,registered as Private Limited Company, located in 2 Canal Reach in London. It's postal code is N1C 4DB. This business has existed fourty five years in this business. Its reg. no. is 01447965. This firm's SIC code is 90030 which stands for Artistic creation. Thursday 31st March 2022 is the last time when the company accounts were reported.

There is a single director now overseeing this specific business, namely Michael S. who's been utilizing the director's tasks since 1979-09-11. Since 2012-07-31 Nicholas G., had fulfilled assigned duties for the business up until the resignation on 2014-02-26. What is more a different director, specifically Paul C. gave up the position in 2011. What is more, the director's duties are often supported by a secretary - Simon J., who joined the business eighteen years ago. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

Company staff

Role: Corporate Secretary

Appointed: 20 August 2007

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 28 March 2024

Michael S.

Role: Director

Appointed: 22 December 2006

Latest update: 28 March 2024

Simon J.

Role: Secretary

Appointed: 29 September 2006

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Zomba Records Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canal Reach, N1C 4DB and was registered as a PSC under the reg no 1501710.

Zomba Records Limited
Address: 2 Canal Reach, London, N1C 4DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House For England & Wales
Registration number 1501710
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Called Up Share Capital 450,000
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 September 2017
Called Up Share Capital 450,000
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
44
Company Age