One Recordings Limited in HARROW

One Recordings Limited HARROW

One Recordings Limited was officially closed on 2020-10-13. One Recordings was a private limited company that could have been found at 1-9 St. Anns Road, Harrow, HA1 1LQ, UNITED KINGDOM. Its total net worth was estimated to be approximately 126201 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2001-06-07) was run by 1 director.
Director Richard J. who was appointed on 27 January 2016.

The company was classified as "performing arts" (90010), "artistic creation" (90030), "support activities to performing arts" (90020). According to the CH information, there was a name alteration on 2002-05-20 and their previous name was Z Recordings. The most recent confirmation statement was filed on 2019-06-07 and last time the accounts were filed was on 30 September 2019. 2016-06-07 is the date of the latest annual return.

One Recordings Limited Address / Contact

Office Address	1-9 St. Anns Road
Town	Harrow
Post code	HA1 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04230530
Date of Incorporation	Thu, 7th Jun 2001
Date of Dissolution	Tue, 13th Oct 2020
Industry	Performing arts
Industry	Artistic creation
End of financial Year	30th September
Company age	19 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sun, 21st Jun 2020
Last confirmation statement dated	Fri, 7th Jun 2019

Company staff

Richard J.

Position: Director

Appointed: 27 January 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2001

Resigned: 07 June 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 June 2001

Resigned: 07 June 2001

Otis R.

Position: Director

Appointed: 07 June 2001

Resigned: 27 January 2016

Paul M.

Position: Secretary

Appointed: 07 June 2001

Resigned: 17 February 2015

People with significant control

Richard J.

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

Z Recordings	May 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	126 201	138 745	137 703

Balance Sheet
Cash Bank On Hand			139 442	29 428	838	1
Current Assets	152 893	185 742	139 442	79 428	50 838	1
Debtors	12 484			50 000	50 000
Other Debtors				50 000	50 000
Cash Bank In Hand	140 409	185 742	139 442

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	126 200	138 744	137 702
Shareholder Funds	126 201	138 745	137 703

Other
Creditors			1 739	4 118	7 278
Net Current Assets Liabilities	126 201	138 745	137 703	75 310	43 560	1
Number Shares Issued Fully Paid				1
Other Creditors			1 739	4 118	7 278
Par Value Share		1	1	1
Creditors Due Within One Year	26 692	46 997	1 739
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	126 201	138 745	137 703

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, March 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 23rd, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AD01	New registered office address 1-9 st. Anns Road Harrow HA1 1LQ. Change occurred on May 23, 2016. Company's previous address: 1st Floor 2 Woodberry Grove North Finchley London N12 0DR. filed on: 23rd, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 2, 2015: 1.00 GBP	capital
AD01	New registered office address 1st Floor 2 Woodberry Grove North Finchley London N12 0DR. Change occurred on May 22, 2015. Company's previous address: 10 Perrins Lane Hampstead London NW3 1QY. filed on: 22nd, May 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 10th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on September 10, 2013. Old Address: 55 Drury Lane London WC2B 5RZ filed on: 10th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 26th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 10th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 29th, July 2008	accounts	Free Download (3 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, June 2007	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, June 2007	accounts	Free Download (4 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 15, 2003 - Annual return with full member list filed on: 15th, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/03	annual return
363s	Period up to June 15, 2003 - Annual return with full member list filed on: 15th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 23rd, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 23rd, January 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2001	incorporation	Free Download (15 pages)

One Recordings Limited HARROW

One Recordings Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Otis R.

Paul M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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