ACADEMY RECORDINGS LIMITED
Overview
| Company Name | ACADEMY RECORDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06124923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACADEMY RECORDINGS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ACADEMY RECORDINGS LIMITED located?
| Registered Office Address | 2 Pancras Square N1C 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACADEMY RECORDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ACADEMY RECORDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Richard Ayres as a director on Aug 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Darlow as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Academy Recordings 26 Berners Street London W1T 3LR England to 2 Pancras Square London N1C 4AG | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Stoll as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Darlow as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Fishlock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stoll as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Stephen Levine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Rackow as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ACADEMY RECORDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Vick | Secretary | 26 Berners Street W1T 3LR London British Music House England | British | 137483970001 | ||||||
| AYRES, Mark Richard | Director | Pancras Square N1C 4AG London 2 | England | British | 179438240001 | |||||
| GREEN, Christopher | Secretary | 26 Berners Street W1T 3LR London | British | 119895560001 | ||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| DARLOW, Simon | Director | Pancras Square N1C 4AG London 2 England | England | British | 73774240007 | |||||
| FERGUSON, David | Director | 1 Gloster Villas BA1 5ND Bath | British | 88699750004 | ||||||
| FISHLOCK, Mark Roland | Director | 57 Rye Hill Park SE15 3JN London | England | British | 125165220001 | |||||
| LEVINE, Stephen Alec | Director | 7 Sulivan Road Fulham SW6 3DT London | United Kingdom | British | 15538130005 | |||||
| RACKOW, Patrick Joseph William | Director | 185 Earlsfield Road SW18 3DD London | United Kingdom | British | 67213970001 | |||||
| STOLL, David Michael | Director | 26 Belgrave Heights 26 Belgrave Road Wanstead E11 3RE London | England | British | 102511430001 | |||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of ACADEMY RECORDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Academy Of Songwriters, Composers And Authors | Apr 06, 2016 | 2 Pancras Square N1C 4AG London 6th Floor England | No | ||||||||||
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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