STILL WATERS RECORDINGS LIMITED
Overview
| Company Name | STILL WATERS RECORDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05770865 |
| 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 STILL WATERS RECORDINGS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is STILL WATERS RECORDINGS LIMITED located?
| Registered Office Address | 34-44 Tunstall Road SW9 8DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STILL WATERS RECORDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STILL WATERS RECORDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for STILL WATERS RECORDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB to 34-44 Tunstall Road London SW9 8DA on Jan 30, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Conner Reeves on Aug 15, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 2 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Brian John Freshwater as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Director's details changed for Jacqueline Hughes on Jun 28, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Secretary's details changed for Jacqueline Hughes on Dec 16, 2021 | 1 pages | CH03 | ||
Director's details changed for Jacqueline Hughes on Oct 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of STILL WATERS RECORDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Jacqueline | Secretary | Tunstall Road SW9 8DA London 34-44 England | British | 84077120002 | ||||||
| HUGHES, Jacqueline | Director | Tunstall Road SW9 8DA London 34-44 England | England | British | 84077120005 | |||||
| REEVES, Conner | Director | Tunstall Road SW9 8DA London 34-44 England | England | British | 115925490003 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| FRESHWATER, Brian John | Director | 5 Hook Lane Northaw EN6 4DA Potters Bar Hertfordshire | United Kingdom | British | 3079630001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
What are the latest statements on persons with significant control for STILL WATERS RECORDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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