ACADEMY RECORDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 06124923
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 2 PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark Richard Ayres as a director on 1 August 2015. The most likely internet sites of ACADEMY RECORDINGS LIMITED are www.academyrecordings.co.uk, and www.academy-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Academy Recordings Limited is a Private Limited Company. The company registration number is 06124923. Academy Recordings Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Academy Recordings Limited is 2 Pancras Square London N1c 4ag. . BAIN, Vick is a Secretary of the company. AYRES, Mark Richard is a Director of the company. Secretary GREEN, Christopher has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director DARLOW, Simon has been resigned. Director FERGUSON, David has been resigned. Director FISHLOCK, Mark Roland has been resigned. Director LEVINE, Stephen Alec has been resigned. Director RACKOW, Patrick Joseph William has been resigned. Director STOLL, David Michael has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BAIN, Vick
Appointed Date: 18 September 2008

Director
AYRES, Mark Richard
Appointed Date: 01 August 2015
64 years old

Resigned Directors

Secretary
GREEN, Christopher
Resigned: 18 September 2008
Appointed Date: 23 February 2007

Secretary
MCS FORMATIONS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Director
DARLOW, Simon
Resigned: 01 August 2015
Appointed Date: 28 February 2014
65 years old

Director
FERGUSON, David
Resigned: 30 January 2009
Appointed Date: 03 April 2007
72 years old

Director
FISHLOCK, Mark Roland
Resigned: 28 February 2014
Appointed Date: 04 October 2007
66 years old

Director
LEVINE, Stephen Alec
Resigned: 17 July 2012
Appointed Date: 03 April 2007
67 years old

Director
RACKOW, Patrick Joseph William
Resigned: 02 October 2012
Appointed Date: 23 February 2007
63 years old

Director
STOLL, David Michael
Resigned: 28 February 2014
Appointed Date: 01 September 2007
76 years old

Director
MCS REGISTRARS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

British Academy Of Songwriters, Composers And Authors
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACADEMY RECORDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr Mark Richard Ayres as a director on 1 August 2015
14 Dec 2016
Termination of appointment of Simon Darlow as a director on 1 August 2015
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

...
... and 37 more events
23 Mar 2007
New director appointed
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
New secretary appointed
23 Feb 2007
Incorporation