Company number 08368981
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address DIRECTOR/S, 17 WEST AVENUE, PINNER, MIDDLESEX, HA5 5BZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of RECESS RECORDINGS LTD are www.recessrecordings.co.uk, and www.recess-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Recess Recordings Ltd is a Private Limited Company.
The company registration number is 08368981. Recess Recordings Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of Recess Recordings Ltd is Director S 17 West Avenue Pinner Middlesex Ha5 5bz. . COOK, David John is a Director of the company. MEEKCOMS, Daniel Paul is a Director of the company. Director COOK, David John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
COOK, David John
Resigned: 16 May 2013
Appointed Date: 21 January 2013
41 years old
Persons With Significant Control
Mr Daniel Paul Meekcoms
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
RECESS RECORDINGS LTD Events
03 Mar 2017
Confirmation statement made on 3 September 2016 with updates
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
13 Nov 2015
Total exemption full accounts made up to 31 January 2015
13 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Registered office address changed from Unit 3a - Sterling House Langston Road Loughton Essex IG10 3TS to C/O Director/S 17 West Avenue Pinner Middlesex HA5 5BZ on 13 October 2015
...
... and 8 more events
29 Jul 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-07-29
29 Jul 2014
Company name changed playtime productions LTD\certificate issued on 29/07/14
10 Mar 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
16 May 2013
Termination of appointment of David Cook as a director
21 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted