SUNDAY BEST RECORDINGS LIMITED

SUNDAY BEST RECORDINGS LIMITED

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

    Company NameSUNDAY BEST RECORDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04215173
    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 SUNDAY BEST RECORDINGS LIMITED?

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

    Where is SUNDAY BEST RECORDINGS LIMITED located?

    Registered Office Address
    Suite 303, The Pillbox 115 Coventry Road
    E2 6GH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNDAY BEST RECORDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for SUNDAY BEST RECORDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Joanne Lynwode as a secretary on Sep 20, 2023

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Previous accounting period extended from May 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to Suite 303, the Pillbox 115 Coventry Road London E2 6GH on Sep 01, 2023

    1 pagesAD01

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Change of details for Ms Sarah Bolshi as a person with significant control on Mar 07, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Termination of appointment of Robert John Gorham as a director on Dec 02, 2022

    1 pagesTM01

    Registered office address changed from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on Feb 27, 2023

    1 pagesAD01

    Appointment of Ms Sarah Jane Moss as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Aug 12, 2022 with updates

    4 pagesCS01

    Cessation of Ben Turner as a person with significant control on Jun 27, 2022

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Who are the officers of SUNDAY BEST RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Sarah Jane
    104 Oxford Street
    W1D 1LP London
    1st Floor
    Greater London
    United Kingdom
    Director
    104 Oxford Street
    W1D 1LP London
    1st Floor
    Greater London
    United Kingdom
    United KingdomBritish115228270001
    LYNWODE, Joanne
    115 Coventry Road
    E2 6GH London
    Suite 303, The Pillbox
    England
    Secretary
    115 Coventry Road
    E2 6GH London
    Suite 303, The Pillbox
    England
    British127923390001
    FDM COMPANY SECRETARIES LTD
    3 Fullwoods Mews
    Bevenden Street
    N1 6BF London
    Secretary
    3 Fullwoods Mews
    Bevenden Street
    N1 6BF London
    63678020001
    IMAGINE BUSINESS COSEC LTD
    93 - 99 Goswell Road
    EC1V 7EY London
    Secretary
    93 - 99 Goswell Road
    EC1V 7EY London
    95687700003
    TMBL COMPANY SERVICES
    Compton Street
    EC1V 0ET London
    56
    England
    Secretary
    Compton Street
    EC1V 0ET London
    56
    England
    Identification TypeEuropean Economic Area
    Registration Number2720660
    130681550001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GORHAM, Robert John
    104 Oxford Street
    W1D 1LP London
    1st Floor
    Greater London
    United Kingdom
    Director
    104 Oxford Street
    W1D 1LP London
    1st Floor
    Greater London
    United Kingdom
    EnglandBritish75976730006
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SUNDAY BEST RECORDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Hugh Turner
    104 Oxford Street
    W1D 1LP London
    5th Floor
    London
    United Kingdom
    Apr 06, 2016
    104 Oxford Street
    W1D 1LP London
    5th Floor
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Gorham
    115 Coventry Road
    E2 6GH London
    Suite 303, The Pillbox
    England
    Apr 06, 2016
    115 Coventry Road
    E2 6GH London
    Suite 303, The Pillbox
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sarah Moss
    115 Coventry Road
    E2 6GH London
    Suite 303, The Pillbox
    England
    Apr 06, 2016
    115 Coventry Road
    E2 6GH London
    Suite 303, The Pillbox
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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