ZTT RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1PG

Company number 02232788
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address SARM MUSIC VILLAGE, 105 LADBROKE GROVE, LONDON, W11 1PG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100,100 . The most likely internet sites of ZTT RECORDS LIMITED are www.zttrecords.co.uk, and www.ztt-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Ztt Records Limited is a Private Limited Company. The company registration number is 02232788. Ztt Records Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Ztt Records Limited is Sarm Music Village 105 Ladbroke Grove London W11 1pg. . HORN, Aaron is a Director of the company. HORN, Alexandra Jessica is a Director of the company. HORN, Trevor Charles is a Director of the company. Secretary LYONS, Julian Neil has been resigned. Secretary MORGAN, Trevor David has been resigned. Secretary MUNRO, Helen Jane has been resigned. Secretary NIGLAS, Richard Rein has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director BLACK, Clive Darren has been resigned. Director BRIGHTEN, Roger Gerald has been resigned. Director DICKINS, Robert has been resigned. Director LYONS, Julian Neil has been resigned. Director SINCLAIR, Jill Esther has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HORN, Aaron
Appointed Date: 01 March 2009
41 years old
Director
HORN, Alexandra Jessica
Appointed Date: 01 October 2011
43 years old
Director
HORN, Trevor Charles

76 years old

Resigned Directors

Secretary
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
Secretary
MORGAN, Trevor David
Resigned: 04 November 1997
Appointed Date: 30 May 1997
Secretary
MUNRO, Helen Jane
Resigned: 17 March 2000
Appointed Date: 04 November 1997
Secretary
NIGLAS, Richard Rein
Resigned: 30 May 1997
Appointed Date: 28 February 1994
Secretary
SINCLAIR, Jill Esther
Resigned: 01 May 2003
Appointed Date: 17 March 2000
Secretary
TIERNEY, William Joseph
Resigned: 28 February 1994
Director
BLACK, Clive Darren
Resigned: 21 January 2011
Appointed Date: 01 November 2009
62 years old
Director
BRIGHTEN, Roger Gerald
Resigned: 04 November 1997
74 years old
Director
DICKINS, Robert
Resigned: 04 November 1997
75 years old
Director
LYONS, Julian Neil
Resigned: 31 August 2010
Appointed Date: 01 November 2001
61 years old
Director
SINCLAIR, Jill Esther
Resigned: 22 March 2014
73 years old

Persons With Significant Control

Spz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZTT RECORDS LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
24 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,100
...
... and 105 more events
12 Dec 1988
Director resigned;new director appointed
12 Dec 1988
New director appointed
12 Dec 1988
Secretary resigned;new secretary appointed
09 Jun 1988
Accounting reference date notified as 30/11
18 Mar 1988
Incorporation

ZTT RECORDS LIMITED Charges

9 September 2005
Fixed charge over intellectual property rights
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all the intellectual property…
5 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
14 May 1998
Mortgage debenture
Delivered: 20 May 1998
Status: Satisfied on 26 February 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…

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