SUBSTANCE RECORDINGS LIMITED

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Company number 03913854
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 20 BULSTRODE STREET, LONDON, W1U 2JW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of SUBSTANCE RECORDINGS LIMITED are www.substancerecordings.co.uk, and www.substance-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Substance Recordings Limited is a Private Limited Company. The company registration number is 03913854. Substance Recordings Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Substance Recordings Limited is 20 Bulstrode Street London W1u 2jw. The company`s financial liabilities are £193.16k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £194.15k, which is £0k against last year. DONNELLY, Victoria Loraine is a Secretary of the company. SHORT, Edward Samuel is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONNELLY, Danny has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


substance recordings Key Finiance

LIABILITIES £193.16k
CASH £0.1k
TOTAL ASSETS £194.15k
All Financial Figures

Current Directors

Secretary
DONNELLY, Victoria Loraine
Appointed Date: 26 January 2000

Director
SHORT, Edward Samuel
Appointed Date: 26 January 2000
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
35 years old

Director
DONNELLY, Danny
Resigned: 12 May 2005
Appointed Date: 26 January 2000
54 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Edward Samuel Short
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBSTANCE RECORDINGS LIMITED Events

11 Mar 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 34 more events
18 Feb 2000
New secretary appointed
18 Feb 2000
Secretary resigned;director resigned
18 Feb 2000
Director resigned
18 Feb 2000
Registered office changed on 18/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Jan 2000
Incorporation