HOME RECORDINGS LIMITED

HOME RECORDINGS LIMITED

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

    Company NameHOME RECORDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03049415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOME RECORDINGS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is HOME RECORDINGS LIMITED located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME RECORDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOME STUDIOS LIMITEDJul 22, 1999Jul 22, 1999
    WILD BUNCH PRODUCTIONS LIMITEDApr 25, 1995Apr 25, 1995

    What are the latest accounts for HOME RECORDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HOME RECORDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HOME RECORDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Previous accounting period shortened from May 31, 2020 to May 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Termination of appointment of Montiverdi Limited as a secretary on Oct 01, 2019

    1 pagesTM02

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Paul Andrew Hooper as a person with significant control on Mar 05, 2018

    2 pagesPSC04

    Secretary's details changed for Montiverdi Limited on Mar 05, 2018

    1 pagesCH04

    Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 09, 2018

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of HOME RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Paul Andrew
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    United KingdomBritish42990890002
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    33580320003
    MONTIVERDI LIMITED
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Secretary
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08133511
    173497400001
    SM SECRETARIES LIMTED
    Ashridge Drive
    WD19 6UQ Watford
    94a
    Hertfordshire
    United Kingdom
    Secretary
    Ashridge Drive
    WD19 6UQ Watford
    94a
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03204068
    136899690001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Hooper
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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