Heavenly Recordings LLP LONDON


Founded in 2009, Heavenly Recordings LLP, classified under reg no. OC345644 is an active company. Currently registered at Dales Evans & Company Ltd W1U 6TQ, London the company has been in the business for 15 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 15th May 2012 Heavenly Recordings LLP is no longer carrying the name Jam (the Heavenly Recordings) Llp.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Heavenly Recordings LLP Address / Contact

Office Address Dales Evans & Company Ltd
Office Address2 88-90 Baker Street
Town London
Post code W1U 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC345644
Date of Incorporation Thu, 14th May 2009
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Andrew W.

Position: LLP Designated Member

Appointed: 01 April 2019

Daniel M.

Position: LLP Designated Member

Appointed: 01 April 2019

Wendy B.

Position: LLP Designated Member

Appointed: 01 April 2010

Jeffrey B.

Position: LLP Designated Member

Appointed: 14 May 2009

Waterlow Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 14 May 2009

Resigned: 14 May 2009

Martin K.

Position: LLP Designated Member

Appointed: 14 May 2009

Resigned: 31 March 2010

Waterlow Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 14 May 2009

Resigned: 14 May 2009

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Andrew W. This PSC has significiant influence or control over this company,. The second one in the PSC register is Wendy B. This PSC and has 25-50% voting rights. The third one is Daniel M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew W.

Notified on 1 November 2020
Nature of control: significiant influence or control

Wendy B.

Notified on 1 November 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Daniel M.

Notified on 1 November 2020
Nature of control: significiant influence or control

Jeffrey B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Jam (the Heavenly Recordings) Llp May 15, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets20 05455 51592 803268 561210 850
Net Assets Liabilities7 17471 90173 741293 585 
Other
Accrued Liabilities Deferred Income   11 73120 144
Accrued Liabilities Not Expressed Within Creditors Subtotal24 33417 77416 74311 731 
Average Number Employees During Period34445
Creditors12 95923 41528 59911 15722 390
Fixed Assets1 6561 3453 0536 1284 758
Net Current Assets Liabilities29 85288 33087 431299 188204 544
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal22 75756 23023 22741 78416 084
Total Assets Less Current Liabilities31 50889 67590 484305 316209 302

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers
Micro company accounts made up to 31st October 2022
filed on: 27th, July 2023
Free Download (5 pages)

Company search

Advertisements