D A RECORDINGS LIMITED

Overview

Company Name	D A RECORDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06809181
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D A RECORDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is D A RECORDINGS LIMITED located?

Registered Office Address	35 Westgate HD1 1PA Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of D A RECORDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL ANIMAL LIMITED	Nov 04, 2009	Nov 04, 2009
D A RECORDINGS LIMITED	Jun 01, 2009	Jun 01, 2009
NAUTICAL DEVELOPMENTS LIMITED	Feb 04, 2009	Feb 04, 2009

What are the latest accounts for D A RECORDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for D A RECORDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Previous accounting period extended from Jun 28, 2024 to Jun 30, 2024	1 pages	AA01

Feb 13, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 25, 2021	Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020	1 pages	AA01

Feb 05, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Director's details changed for Mr Martin Charles Heath on Jan 31, 2020	2 pages	CH01

Jan 28, 2020	Change of details for Mr Martin Charles Heath as a person with significant control on Nov 30, 2019	2 pages	PSC04

Jun 25, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Mar 25, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Feb 04, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Previous accounting period extended from Jun 25, 2018 to Jun 30, 2018	1 pages	AA01

Sep 21, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jun 21, 2018	Previous accounting period shortened from Jun 26, 2017 to Jun 25, 2017	1 pages	AA01

Mar 22, 2018	Previous accounting period shortened from Jun 27, 2017 to Jun 26, 2017	1 pages	AA01

Feb 05, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Jun 05, 2017	Previous accounting period shortened from Jun 28, 2016 to Jun 27, 2016	1 pages	AA01

View All Filings

Who are the officers of D A RECORDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Martin Charles Dunworth Mews W11 1LE London 12 England	Mar 02, 2009		Director	Dunworth Mews W11 1LE London 12 England	United Kingdom	British	1958-3	Record Producer	56851490004
CROWHURST, Deby Haute De Bellouet 14140 Bellou Normandy The Crowhursts France	Mar 02, 2009	Aug 18, 2009	Director	Haute De Bellouet 14140 Bellou Normandy The Crowhursts France		British	1969-4	Editor	137185220001
DREW, Jeremy Broughton Westgate HD1 1PA Huddersfield 35 West Yorkshire	Dec 04, 2009	Jun 14, 2010	Director	Westgate HD1 1PA Huddersfield 35 West Yorkshire	United Kingdom	British	1959-3	Director Oxinia Group	65467900004
HILTON, Helen Claire Woodside Denby Dale HD8 8QX Huddersfield 6 West Yorkshire	Feb 04, 2009	Mar 02, 2009	Director	Woodside Denby Dale HD8 8QX Huddersfield 6 West Yorkshire	England	British	1957-7	Office Administrator	133982570001
POWELL, Richard Charles Battram Westgate HD1 1PA Huddersfield 35 West Yorkshire	Dec 04, 2009	May 19, 2010	Director	Westgate HD1 1PA Huddersfield 35 West Yorkshire	Gb-England	British	1953-8	Director	23391970002
THOMPSON, Christopher John Warren Avenue B13 8HE Birmingham 9 England	Dec 04, 2009	Feb 01, 2011	Director	Warren Avenue B13 8HE Birmingham 9 England	England	British	1972-2	Company Director	100699220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D A RECORDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Charles Heath Dunworth Mews W11 1LE London 12 England	Apr 06, 2016	Dunworth Mews W11 1LE London 12 England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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.
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