892 RECORDINGS LTD
LONDON PROLIFIC RECORDINGS LIMITED

Hellopages » Greater London » Islington » EC1V 4LS

Company number 04906606
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 195 ST. JOHN STREET, LONDON, EC1V 4LS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of 892 RECORDINGS LTD are www.892recordings.co.uk, and www.892-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.892 Recordings Ltd is a Private Limited Company. The company registration number is 04906606. 892 Recordings Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of 892 Recordings Ltd is 195 St John Street London Ec1v 4ls. . YOUNG, Kate is a Secretary of the company. COLEMAN, Matthew James Firth is a Director of the company. Secretary COLEMAN, Matthew James Firth has been resigned. Secretary LEWIS, Andrew Wayne has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BURKE KENNEDY, Simon has been resigned. Director LEWIS, Andrew Wayne has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
YOUNG, Kate
Appointed Date: 27 January 2006
Director
COLEMAN, Matthew James Firth
Appointed Date: 22 September 2003
52 years old

Resigned Directors

Secretary
COLEMAN, Matthew James Firth
Resigned: 27 January 2006
Appointed Date: 10 March 2005
Secretary
LEWIS, Andrew Wayne
Resigned: 10 March 2005
Appointed Date: 22 September 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
BURKE KENNEDY, Simon
Resigned: 27 January 2006
Appointed Date: 10 March 2005
44 years old
Director
LEWIS, Andrew Wayne
Resigned: 10 March 2005
Appointed Date: 22 September 2003
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Matthew Coleman
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

892 RECORDINGS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 33 more events
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation

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