679 RECORDINGS LIMITED
Overview
| Company Name | 679 RECORDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04231826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 679 RECORDINGS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is 679 RECORDINGS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 679 RECORDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MESTERTONE LIMITED | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for 679 RECORDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 679 RECORDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for 679 RECORDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Robyn Bradshaw on Nov 30, 2025 | 2 pages | CH01 | ||
Appointment of Robyn Bradshaw as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antony David Harlow as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Charlotte Chloe Saxe on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antony David Harlow on Jun 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Antony David Harlow on Dec 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Appointment of Ms Charlotte Chloe Saxe as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Heneage Radice as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 24, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Watson as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter David Breeden as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Antony David Harlow as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart Vaughn Bergen as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 27, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of 679 RECORDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Robynetta Joanne | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 345117760002 | |||||||||
| SAXE, Charlotte Chloe | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 206763120002 | |||||||||
| WATSON, Michael John | Director | Wrights Lane W8 5SW London 27 England | England | British | 178643750001 | |||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | 96334430001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 83864780002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane London 27 England | United Kingdom | British | 52876050004 | |||||||||
| BERGEN, Stuart Vaughn | Director | Wrights Lane W8 5SW London 27 England | United States | American | 179823340001 | |||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 England England | United Kingdom | British | 84244630001 | |||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 195278510001 | |||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | 123651480001 | |||||||||
| HARLOW, Antony David | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 263711220005 | |||||||||
| KRAIS, Mark Justin | Director | 66 Solent Road NW6 1TX London | British | 64339800002 | ||||||||||
| LE GASSICK, Kathryn | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 298081070001 | |||||||||
| ORAKWUSI, Gerald Alexander Ikenna | Director | 12 Ribblesdale Road N8 7EP London | British | 82581330001 | ||||||||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | 62312230003 | ||||||||||
| RADICE, James Heneage | Director | Wrights Lane W8 5SW London 27 England | England | British | 67759460002 | |||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | 80622960001 | |||||||||
| REID, John | Director | 9 Codrington Mews W11 2EH London | British | 77373020001 | ||||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Kensington Church Street W8 4EP London 28 United Kingdom | England | British | 114785820002 | |||||||||
| WATSON, John Victor | Director | 2 Heath Mansions Hampstead Grove NW3 6SL London | British | 72788760002 | ||||||||||
| WORTHINGTON, John Fraser | Director | 12 Gresley Road N19 3JZ London | British | 34620860004 | ||||||||||
| WORTHINGTON, Nicholas | Director | 20 Cholmeley Lodge Highgate N6 5EN London | United Kingdom | British | 77372930001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 679 RECORDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Music Uk Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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