Tenor Vossa Records Ltd in 45 Pall Mall LONDON

Tenor Vossa Records Ltd LONDON

Tenor Vossa Records started in year 1999 as Private Limited Company with registration number 03818599. The Tenor Vossa Records company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

Currently there are 3 directors in the the firm, namely Dominic A., Ariadne N. and Gary M.. In addition one secretary - Ariadne N. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Tenor Vossa Records Ltd Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818599
Date of Incorporation	Tue, 3rd Aug 1999
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	25 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	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Dominic A.

Position: Director

Appointed: 03 August 1999

Ariadne N.

Position: Director

Appointed: 03 August 1999

Ariadne N.

Position: Secretary

Appointed: 03 August 1999

Gary M.

Position: Director

Appointed: 03 August 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 03 August 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 August 1999

Resigned: 03 August 1999

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Dominic A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ariadne N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gary M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ariadne N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	-134 938	-142 258

Balance Sheet
Cash Bank In Hand	4 608	2 991
Current Assets	16 740	13 269
Stocks Inventory	12 132	10 278

Reserves/Capital
Called Up Share Capital	99	99
Profit Loss Account Reserve	-135 037	-142 357
Shareholder Funds	-134 938	-142 258

Other
Creditors Due Within One Year	151 729	155 578
Investments Fixed Assets	51	51
Net Assets Liability Excluding Pension Asset Liability	-134 938	-142 258
Net Current Assets Liabilities	-134 989	-142 309
Number Shares Allotted		99
Par Value Share		1
Percentage Subsidiary Held		51
Share Capital Allotted Called Up Paid	99	99
Tangible Fixed Assets Cost Or Valuation		179
Tangible Fixed Assets Depreciation		179

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/03 filed on: 25th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/03 filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/03 filed on: 14th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/03 filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/03 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/03 filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/06	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/05	annual return
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/05	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/16	annual return
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/01	annual return
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 21st, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 21st, July 2000	accounts	Free Download (1 page)

Tenor Vossa Records Ltd LONDON

Tenor Vossa Records Ltd Address / Contact

Company Information / Profile

Company staff

Dominic A.

Ariadne N.

Ariadne N.

Gary M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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