TOURIST RECORDINGS LIMITED

Overview

Company Name	TOURIST RECORDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08791031
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2013

Summary

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

What is the purpose of TOURIST RECORDINGS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is TOURIST RECORDINGS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOURIST RECORDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for TOURIST RECORDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	pages	AA

Sep 03, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Total exemption full accounts made up to Mar 31, 2023	pages	AA

Sep 13, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Director's details changed for Mr William Edward Phillips on Aug 08, 2023	2 pages	CH01

Aug 08, 2023	Change of details for Mr William Edward Phillips as a person with significant control on Aug 08, 2023	2 pages	PSC04

Mar 01, 2023	Current accounting period extended from Nov 30, 2022 to Mar 31, 2023	1 pages	AA01

Nov 30, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Oct 19, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Apr 27, 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020	1 pages	TM02

Apr 27, 2021	Appointment of Srlv Llp as a secretary on Jan 01, 2021	2 pages	AP04

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

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

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Jun 18, 2019	Secretary's details changed for New Bond Street Registrars Limited on Jun 18, 2019	1 pages	CH04

Apr 09, 2019	Director's details changed for Mr William Edward Phillips on Apr 06, 2016	2 pages	CH01

Apr 09, 2019	Director's details changed for Mr William Edward Phillips on Apr 06, 2016	2 pages	CH01

Apr 09, 2019	Change of details for Mr William Edward Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

View All Filings

Who are the officers of TOURIST RECORDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SRLV LLP

Jan 01, 2021

Secretary

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	OC425192

279916160001

PHILLIPS, William Edward

Nov 26, 2013

Director

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

British

1987-2

Director

181560360006

BOND STREET REGISTRARS LIMITED

Apr 11, 2014

Mar 31, 2016

Secretary

89 New Bond Street

W1S 1DA London

5th Floor

England

Identification Type	European Economic Area
Registration Number	8148200

174716140001

NEW BOND STREET REGISTRARS LIMITED

Mar 31, 2016

Dec 31, 2020

Secretary

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Identification Type	UK Limited Company
Registration Number	10083107

207362110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOURIST RECORDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Edward Phillips 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: England
	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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