HEAT RECORDINGS LIMITED

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Company number 03186580
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 63 HARTLAND ROAD, LONDON, NW6 6BH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 125 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEAT RECORDINGS LIMITED are www.heatrecordings.co.uk, and www.heat-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Heat Recordings Limited is a Private Limited Company. The company registration number is 03186580. Heat Recordings Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Heat Recordings Limited is 63 Hartland Road London Nw6 6bh. The company`s financial liabilities are £28.98k. It is £10.56k against last year. The cash in hand is £2.91k. It is £-2.21k against last year. And the total assets are £30.98k, which is £7.19k against last year. JONES, Michael Edgar is a Secretary of the company. PAYNE, Alexander Richard is a Director of the company. PAYNE, Richard Hugh is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Director LORD, Rupert Alan has been resigned. Director MCM SERVICES LIMITED has been resigned. Director PARKINSON, Thomas Edgar has been resigned. The company operates in "Sound recording and music publishing activities".


heat recordings Key Finiance

LIABILITIES £28.98k
+57%
CASH £2.91k
-44%
TOTAL ASSETS £30.98k
+30%
All Financial Figures

Current Directors

Secretary
JONES, Michael Edgar
Appointed Date: 16 April 1996

Director
PAYNE, Alexander Richard
Appointed Date: 21 May 2001
54 years old

Director
PAYNE, Richard Hugh
Appointed Date: 12 January 1999
84 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996

Director
LORD, Rupert Alan
Resigned: 10 December 1999
Appointed Date: 16 April 1996
58 years old

Director
MCM SERVICES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996

Director
PARKINSON, Thomas Edgar
Resigned: 10 December 1999
Appointed Date: 16 April 1996
59 years old

HEAT RECORDINGS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 125

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 125

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
23 Apr 1996
Director resigned
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
23 Apr 1996
Registered office changed on 23/04/96 from: overseas house 19/23 ironmonger row london EC1V 3QY
16 Apr 1996
Incorporation