Appian Publications & Recordings Limited in LONDON

Appian Publications & Recordings Limited LONDON

Appian Publications & Recordings started in year 2004 as Private Limited Company with registration number 05238256. The Appian Publications & Recordings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 119 Inchmery Road. Postal code: SE6 1DE.

The firm has one director. Michael S., appointed on 22 September 2004. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Harriet S.. There were no ex directors.

Appian Publications & Recordings Limited Address / Contact

Office Address	119 Inchmery Road
Town	London
Post code	SE6 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238256
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Sound recording and music publishing activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Michael S.

Position: Director

Appointed: 22 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

Harriet S.

Position: Secretary

Appointed: 22 September 2004

Resigned: 09 November 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	18 842	20 070	16 975	17 718	14 872
Current Assets	45 452	47 742	41 599	41 300	36 193
Debtors	6 271	7 523	5 429	5 157	3 979
Net Assets Liabilities	41 773	42 487	38 491	36 922	32 410
Other Debtors					268
Property Plant Equipment	565	786	590	536	402
Total Inventories	20 339	20 149	19 195	18 425	17 342

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 278	7 540	7 736	7 914	8 048
Additions Other Than Through Business Combinations Property Plant Equipment		483		124
Average Number Employees During Period	1	1	1	1	1
Creditors	4 137	5 892	3 586	4 812	4 095
Finished Goods Goods For Resale	20 339	20 149	19 195	18 425	17 342
Increase From Depreciation Charge For Year Property Plant Equipment		262	196	178	134
Net Current Assets Liabilities	41 315	41 850	38 013	36 488	32 098
Number Shares Issued Fully Paid		1	1
Other Creditors	1 360	2 000	1 625	2 401	1 600
Par Value Share			1
Property Plant Equipment Gross Cost	7 843	8 326	8 326	8 450	8 450
Provisions For Liabilities Balance Sheet Subtotal	107	149	112	102	90
Taxation Social Security Payable	606	729	577	89
Total Assets Less Current Liabilities	41 880	42 636	38 603	37 024	32 500
Trade Creditors Trade Payables	1 277	2 568	25	2 256	1 641
Trade Debtors Trade Receivables	6 271	7 523	5 429	5 157	3 711

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 16th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 19th, January 2021	accounts	Free Download (10 pages)
CH01	On Tue, 1st Sep 2020 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 30th Jun 2016 filed on: 22nd, April 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 22nd, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 1.00 GBP	capital
CH01	On Wed, 12th Aug 2015 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 13th, October 2014	annual return	Free Download (4 pages)
AD03	Registered inspection location new location: C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA. filed on: 13th, October 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 13th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 8th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 1.00 GBP	capital
AD01	Company moved to new address on Mon, 19th Nov 2012. Old Address: 66 Chiltern Street London W1U 6JT United Kingdom filed on: 19th, November 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 6th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Tue, 16th Nov 2010 filed on: 16th, November 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 25th Oct 2010. Old Address: 82 St John Street London EC1M 4JN filed on: 25th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 23rd, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 13th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 11th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: sharles & co 2 bath place rivington street london EC2J 3JJ filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: sharles & co 2 bath place rivington street london EC2J 3JJ filed on: 24th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (5 pages)
287	Registered office changed on 18/07/06 from: 2 luke street london EC2A 4NT filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: 2 luke street london EC2A 4NT filed on: 18th, July 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 17th, March 2005	accounts	Free Download (1 page)
288b	On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288a	On Thu, 7th Oct 2004 New secretary appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288b	On Thu, 7th Oct 2004 Director resigned filed on: 7th, October 2004	officers	Free Download (1 page)
288b	On Thu, 7th Oct 2004 Secretary resigned filed on: 7th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (18 pages)

Appian Publications & Recordings Limited LONDON

Appian Publications & Recordings Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Harriet S.

People with significant control

Annual reports financial information

Company filings

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