Sedna Records Limited in LONDON

Sedna Records Limited LONDON

Sedna Records started in year 2004 as Private Limited Company with registration number 05089567. The Sedna Records company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.

The company has one director. Mark O., appointed on 31 March 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sedna Records Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05089567
Date of Incorporation	Wed, 31st Mar 2004
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Mark O.

Position: Director

Appointed: 31 March 2004

Wayne C.

Position: Secretary

Appointed: 26 January 2011

Resigned: 30 September 2014

Sarah-Jane H.

Position: Secretary

Appointed: 31 March 2004

Resigned: 26 January 2011

Sarah-Jane H.

Position: Director

Appointed: 31 March 2004

Resigned: 24 September 2015

Jonathan W.

Position: Director

Appointed: 31 March 2004

Resigned: 24 September 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Mark O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-14 807	-18 363

Balance Sheet
Current Assets	1 967	806	1 507	2 004	2 329	2 269	2 203	2 131
Net Assets Liabilities		18 363	22 233	25 132	-28 571	-31 451	-33 831
Net Assets Liabilities Including Pension Asset Liability	-14 807	-18 363

Reserves/Capital
Shareholder Funds	-14 807	-18 363

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		19 169	23 740	27 136	30 900	33 720	36 034	37 994
Net Current Assets Liabilities	-14 807	-18 363	22 233	25 132	-28 571	-31 451	-33 831
Total Assets Less Current Liabilities	-14 807	-18 363	22 233	25 132
Creditors Due Within One Year	16 774	19 169

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (4 pages)
CH01	On 2023-05-02 director's details were changed filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AD01	New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2016-08-09. Company's previous address: C/O Saffery Champness 22nd Floor, City Tower Piccadilly Plaza Manchester M1 4BT. filed on: 9th, August 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-30: 1000.00 GBP	capital
TM01	Director's appointment was terminated on 2015-09-24 filed on: 28th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-24 filed on: 28th, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 22nd, April 2015	annual return
SH01	Statement of Capital on 2015-04-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, January 2015	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-09-30 filed on: 24th, October 2014	officers	Free Download (1 page)
AD01	New registered office address C/O Saffery Champness 22Nd Floor, City Tower Piccadilly Plaza Manchester M1 4BT. Change occurred on 2014-10-21. Company's previous address: Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA. filed on: 21st, October 2014	address	Free Download (1 page)
AD01	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA England on 2014-05-21 filed on: 21st, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-21: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 20 Bridge Street Milnrow Rochdale Lancashire OL16 3ND England on 2013-05-27 filed on: 27th, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 16th, October 2011	annual return	Free Download (4 pages)
AP03	Appointment (date: 2011-03-30) of a secretary filed on: 30th, March 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Mwm 11 Great George Street Bristol BS1 5RR on 2011-03-30 filed on: 30th, March 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-30 filed on: 30th, March 2011	officers	Free Download (1 page)
CH01	On 2011-01-26 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On 2011-01-26 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On 2011-01-26 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, January 2011	accounts	Free Download (3 pages)
CH01	On 2010-01-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, March 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, October 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-11 (Director's particulars changed)	annual return
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-11 (Director's particulars changed)	annual return
287	Registered office changed on 13/06/06 from: portland registrars LIMITED 1 conduit street london london W1S 2XA filed on: 13th, June 2006	address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: portland registrars LIMITED 1 conduit street london london W1S 2XA filed on: 13th, June 2006	address	Free Download (1 page)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/06	annual return
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, August 2005	accounts	Free Download (1 page)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (7 pages)
287	Registered office changed on 21/12/04 from: sarah jane hacker 10 barley mow passage chiswick london W4 4PH filed on: 21st, December 2004	address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: sarah jane hacker 10 barley mow passage chiswick london W4 4PH filed on: 21st, December 2004	address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: 36 phillimore walk kensington london W8 7SA filed on: 27th, September 2004	address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: 36 phillimore walk kensington london W8 7SA filed on: 27th, September 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (20 pages)

Sedna Records Limited LONDON

Sedna Records Limited Address / Contact

Company Information / Profile

Company staff

Mark O.

Wayne C.

Sarah-Jane H.

Sarah-Jane H.

Jonathan W.

People with significant control

Annual reports financial information

Company filings

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