Diagonal Records started in year 2014 as Private Limited Company with registration number 09361147. The Diagonal Records company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 28 Hormead Road. Postal code: W9 3NG.
At present there are 3 directors in the the firm, namely Jeremy J., Oscar P. and Jaime W.. In addition one secretary - Jeremy J. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Hormead Road |
| Town | London |
| Post code | W9 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09361147 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 18 December 2014
Position: Secretary
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
Position: Director
Appointed: 18 December 2014
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Oscar P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jaime W. This PSC owns 25-50% shares and has 25-50% voting rights.
Oscar P.
| Notified on | 18 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jaime W.
| Notified on | 18 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | -12 362 | -18 075 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 465 | 1 461 | 9 484 | 16 253 | 15 209 | 13 070 | 14 177 | 8 649 |
| Net Assets Liabilities | 18 075 | 19 694 | 13 045 | 14 041 | 16 180 | -17 437 | -22 074 | |
| Cash Bank In Hand | 365 | |||||||
| Debtors | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -12 362 | -18 075 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -12 462 | |||||||
| Shareholder Funds | -12 362 | -18 075 | ||||||
| Other | ||||||||
| Version Production Software | 2 024 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 880 | 480 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Creditors | 19 536 | 29 178 | 29 298 | 29 250 | 29 250 | 24 866 | 24 375 | |
| Net Current Assets Liabilities | -12 362 | -18 075 | 19 694 | 13 045 | 14 041 | 16 180 | -10 689 | -15 726 |
| Total Assets Less Current Liabilities | -12 362 | -18 075 | 19 694 | 13 045 | 14 041 | 16 180 | -10 689 | -15 726 |
| Creditors Due Within One Year | 12 827 | 19 536 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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