Discrete Recordings Limited in Manley's Hill STORRINGTON

Discrete Recordings Limited STORRINGTON

Discrete Recordings started in year 1997 as Private Limited Company with registration number 03475074. The Discrete Recordings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Storrington at Byne Cottage. Postal code: RH20 4BN. Since Fri, 23rd Jun 2006 Discrete Recordings Limited is no longer carrying the name Discrete Marketing.

The firm has one director. Lynne P., appointed on 2 December 1997. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alexander S. who worked with the the firm until 16 November 2004.

Discrete Recordings Limited Address / Contact

Office Address	Byne Cottage
Office Address2	Manley's Hill
Town	Storrington
Post code	RH20 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475074
Date of Incorporation	Tue, 2nd Dec 1997
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Lynne P.

Position: Director

Appointed: 02 December 1997

Donnington Corporate Services Limited

Position: Corporate Director

Appointed: 03 June 2007

Resigned: 28 July 2014

Victoria F.

Position: Director

Appointed: 01 January 2007

Resigned: 20 April 2009

Donnington Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2004

Resigned: 17 September 2017

Geoffrey G.

Position: Director

Appointed: 05 February 1998

Resigned: 14 July 2021

Alexander S.

Position: Secretary

Appointed: 02 December 1997

Resigned: 16 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is De-Mix Music Limited from Pulborough, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

De-Mix Music Limited

Byne Cottage Manleys Hill, Storrington, Pulborough, West Sussex, RH20 4BN, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	02162172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Discrete Marketing	June 23, 2006
The Retreat (west Sussex)	January 30, 1998

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	-257 935	-258 026	-258 022	-258 022

Balance Sheet
Current Assets	9 636	8 945	8 949	8 949	9 190	9 354	9 190	7 685	7 685
Net Assets Liabilities					257 781	257 781	249 681	249 286	249 286	-249 286
Debtors	9 636	8 945	8 949	8 949
Net Assets Liabilities Including Pension Asset Liability	-257 935	-258 026	-258 022	-258 022

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	-257 938	-258 029	-258 025	-258 025
Shareholder Funds	-257 935	-258 026	-258 022	-258 022

Other
Average Number Employees During Period							1	1	1	1
Creditors					266 971	164	1 900	256 971	256 971	249 286
Net Current Assets Liabilities	9 036	8 945	8 949	8 949	9 190	9 190	7 290	7 685	7 685
Total Assets Less Current Liabilities	9 036	8 945	8 949	8 949	9 190	9 190	7 290	7 685	7 685
Creditors Due After One Year	266 971	266 971	266 971	266 971
Creditors Due Within One Year	600
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 13th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th Nov 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th Nov 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Dec 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Dec 2001 with complete member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 27th Nov 2000 with complete member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 27th Nov 2000	annual return
363s	Annual return drawn up to Mon, 27th Nov 2000 with complete member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 27th Nov 2000	annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 17th Mar 2000	annual return
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 17th Mar 2000	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sun, 31st Jan 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 31st Jan 1999	annual return
363s	Annual return drawn up to Sun, 31st Jan 1999 with complete member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 31st Jan 1999	annual return

Discrete Recordings Limited STORRINGTON

Discrete Recordings Limited Address / Contact

Company Information / Profile

Company staff

Lynne P.

Donnington Corporate Services Limited

Victoria F.

Donnington Secretaries Limited

Geoffrey G.

Alexander S.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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