ACP RECORDINGS LIMITED

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Company number 06126375
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-four 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 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ACP RECORDINGS LIMITED are www.acprecordings.co.uk, and www.acp-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Acp Recordings Limited is a Private Limited Company. The company registration number is 06126375. Acp Recordings Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Acp Recordings Limited is 15 19 Cavendish Place London W1g 0dd. . NORTON, Christopher is a Secretary of the company. HOLDEN, Robert David is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NORTON, Christopher
Appointed Date: 23 February 2007

Director
HOLDEN, Robert David
Appointed Date: 23 February 2007
64 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Robert David Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACP RECORDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

29 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 14 more events
04 Apr 2007
New secretary appointed
21 Mar 2007
New director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
23 Feb 2007
Incorporation