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JUNIOR RECORDINGS LIMITED

JUNIOR RECORDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUNIOR RECORDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02845878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNIOR RECORDINGS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is JUNIOR RECORDINGS LIMITED located?

    Registered Office Address
    55 Kentish Town Road
    Camden Town
    NW1 8NX London
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNIOR RECORDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVERNWELL LIMITEDAug 19, 1993Aug 19, 1993

    What are the latest accounts for JUNIOR RECORDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for JUNIOR RECORDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Steven Patrick Haugh on Jul 29, 2020

    		1 pagesCH03

    Director's details changed for Mr Steven Patrick Haugh on Jul 29, 2020

    		2 pagesCH01

    Director's details changed for Terence Brian Farley on Jul 29, 2020

    		2 pagesCH01

    Change of details for Mr Stephen Patrick Haugh as a person with significant control on Jul 29, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JUNIOR RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGH, Steven Patrick
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    United Kingdom
    		Secretary
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    United Kingdom
    		BritishRecord Producer37731710002
    FARLEY, Terence Brian
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    United Kingdom
    		Director
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    United Kingdom
    		United KingdomBritishRecord Producer37731800001
    HAUGH, Steven Patrick
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    United Kingdom
    		Director
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    United Kingdom
    		EnglandBritishRecord Producer37731710002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNIOR RECORDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Patrick Haugh
    55 Kentish Town Road
    Camden Town
    NW1 8NX London
    		Aug 19, 2016
    55 Kentish Town Road
    Camden Town
    NW1 8NX London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0