Zyx Records Limited in FARNBOROUGH

Zyx Records Limited FARNBOROUGH

Zyx Records started in year 1990 as Private Limited Company with registration number 02508444. The Zyx Records company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Farnborough at 18 Holly Road. Postal code: GU14 0EA.

At present there are 3 directors in the the company, namely Antony P., Sigrid F. and Christa M.. In addition one secretary - Joachim P. - is with the firm. At present there is one former director listed by the company - Bernhard M., who left the company on 9 October 1997. In addition, the company lists several former secretaries whose names might be found in the table below.

Zyx Records Limited Address / Contact

Office Address	18 Holly Road
Town	Farnborough
Post code	GU14 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02508444
Date of Incorporation	Tue, 5th Jun 1990
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Antony P.

Position: Director

Appointed: 05 September 2022

Sigrid F.

Position: Director

Appointed: 27 September 2019

Joachim P.

Position: Secretary

Appointed: 01 January 2007

Christa M.

Position: Director

Appointed: 09 October 1997

Marion S.

Position: Secretary

Appointed: 01 January 2006

Resigned: 31 October 2006

Ruediger L.

Position: Secretary

Appointed: 01 June 1996

Resigned: 31 December 2005

Claire P.

Position: Secretary

Appointed: 05 June 1993

Resigned: 05 June 1995

Christine V.

Position: Secretary

Appointed: 05 June 1992

Resigned: 05 June 1993

Bernhard M.

Position: Director

Appointed: 05 June 1992

Resigned: 09 October 1997

Ansgar B.

Position: Secretary

Appointed: 30 June 1990

Resigned: 31 May 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Zyx Music Holding Ag from Baar, Switzerland. The abovementioned PSC is classified as "a swiss limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Zyx Music Holding Ag

36 Muhlegasse 36, 6340, Baar, Switzerland

Legal authority	Swiss Company Law
Legal form	Swiss Limited Company
Country registered	Switzerland
Place registered	Handelsregisteramt
Registration number	Che-108.386.778
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	86 503	87 221	83 271

Balance Sheet
Cash Bank In Hand	13 295	22 916	11 594
Current Assets	196 846	125 690
Debtors	183 551	102 774	113 539
Net Assets Liabilities				89 225	71 175	62 873	87 545	126 257	129 586	152 215
Other Debtors			10 000
Trade Debtors	183 020	102 243	103 539

Reserves/Capital
Called Up Share Capital		1 000	1 000
Profit Loss Account Reserve	85 503	86 221	82 271
Shareholder Funds	86 503	87 221	83 271

Other
Average Number Employees During Period							1	1	1	2
Creditors				-75 125	-12 877	-30 197	-57 122	-62 878	-34 055	-144 932
Creditors Due Within One Year	110 343	38 469	41 862
Debtors Due Within One Year	531	531
Net Current Assets Liabilities	86 503	87 221	-39 562	-75 125	73 487	65 173	90 597	30 069	29 231	49 541
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1 000	1 000
Total Assets Less Current Liabilities	86 503	87 221	83 271	91 525	73 487	65 173	90 597	130 857	132 286	154 915

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, February 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 1st, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, October 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to June 5, 2010 filed on: 27th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2009 filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, April 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to July 1, 2003 filed on: 1st, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, January 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to June 15, 2002 filed on: 15th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, January 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to June 7, 2001 filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, February 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, May 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 9, 1999 filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, July 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 1st, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to June 21, 1998 filed on: 21st, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to July 9, 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to July 9, 1997 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/96 filed on: 10th, February 1997	accounts	Free Download (1 page)
363s	Annual return made up to July 22, 1996 filed on: 22nd, July 1996	annual return	Free Download (5 pages)
363(288)	Annual return made up to July 22, 1996 (Secretary resigned;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/95 filed on: 18th, July 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 27th, March 1996	accounts	Free Download (13 pages)
363x	Return made up to 05/06/95; full list of members filed on: 21st, February 1996	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 12th, April 1995	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 14th, February 1995	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 30th, October 1994	accounts
363x	Return made up to 05/06/94; full list of members filed on: 25th, August 1994	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 28th, April 1994	accounts
363x	Return made up to 05/06/93; full list of members filed on: 24th, November 1993	annual return
363x	Return made up to 05/06/92; full list of members filed on: 3rd, December 1992	annual return
363x	Return made up to 05/06/91; full list of members filed on: 3rd, December 1992	annual return
363x	Return made up to 05/06/91; full list of members filed on: 3rd, December 1992	annual return
363x	Return made up to 05/06/92; full list of members filed on: 3rd, December 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, September 1990	accounts

Zyx Records Limited FARNBOROUGH

Zyx Records Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Sigrid F.

Joachim P.

Christa M.

Marion S.

Ruediger L.

Claire P.

Christine V.

Bernhard M.

Ansgar B.

People with significant control

Annual reports financial information

Company filings

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