Company number 04230530
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 1-9 ST. ANNS ROAD, HARROW, UNITED KINGDOM, HA1 1LQ
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Richard Jones on 23 May 2016. The most likely internet sites of ONE RECORDINGS LIMITED are www.onerecordings.co.uk, and www.one-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. One Recordings Limited is a Private Limited Company.
The company registration number is 04230530. One Recordings Limited has been working since 07 June 2001.
The present status of the company is Active. The registered address of One Recordings Limited is 1 9 St Anns Road Harrow United Kingdom Ha1 1lq. The company`s financial liabilities are £137.7k. It is £-1.04k against last year. The cash in hand is £139.44k. It is £-46.3k against last year. . JONES, Richard is a Director of the company. Secretary MARCH, Paul Louis Jonathan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBERTS, Otis has been resigned. The company operates in "Performing arts".
one recordings Key Finiance
LIABILITIES
£137.7k
-1%
CASH
£139.44k
-25%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 June 2001
Appointed Date: 07 June 2001
Director
ROBERTS, Otis
Resigned: 27 January 2016
Appointed Date: 07 June 2001
52 years old
ONE RECORDINGS LIMITED Events
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Director's details changed for Mr Richard Jones on 23 May 2016
23 May 2016
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 1-9 st. Anns Road Harrow HA1 1LQ on 23 May 2016
23 Feb 2016
Termination of appointment of Otis Roberts as a director on 27 January 2016
...
... and 39 more events
20 Jun 2001
Secretary resigned
20 Jun 2001
Director resigned
20 Jun 2001
New director appointed
20 Jun 2001
New secretary appointed
07 Jun 2001
Incorporation