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YOUNG RECORDINGS LIMITED

YOUNG RECORDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYOUNG RECORDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08851732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNG RECORDINGS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is YOUNG RECORDINGS LIMITED located?

    Registered Office Address
    17/19 Alma Road
    SW18 1AA London,
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUNG RECORDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUNG TURKS RECORDINGS LIMITEDJan 20, 2014Jan 20, 2014

    What are the latest accounts for YOUNG RECORDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for YOUNG RECORDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    		5 pagesCS01

    Change of details for Xl Recordings Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Matthew Jack Thornhill as a director on Feb 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2021

    		RES15

    Director's details changed for Mr Richard Russell on Mar 24, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 20, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    legacy

    		5 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    20/01/19 Statement of Capital gbp 1001

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2019Clarification A second filed CS01 (Statement of capital change) was registered on 03/07/2019.

    Change of details for Xl Recordings Limited as a person with significant control on Jan 01, 2019

    		2 pagesPSC05

    Notification of Caius William Pawson as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of YOUNG RECORDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBBETT, Neela
    Alma Road
    SW18 1AA London,
    17/19
    England
    		Secretary
    Alma Road
    SW18 1AA London,
    17/19
    England
    		British185817140001
    BEARSDWORTH, Ben Scott
    Alma Road
    SW18 1AA London
    17-19
    United Kingdom
    		Director
    Alma Road
    SW18 1AA London
    17-19
    United Kingdom
    		EnglandBritish203621870001
    MILLS, Martin Charles
    Alma Road
    SW18 1AA London,
    17/19
    England
    		Director
    Alma Road
    SW18 1AA London,
    17/19
    England
    		EnglandBritish33780950003
    PAWSON, Caius William
    Alma Road
    SW18 1AA London,
    17/19
    England
    		Director
    Alma Road
    SW18 1AA London,
    17/19
    England
    		EnglandBritish183560420001
    RUSSELL, Richard
    Alma Road
    SW18 1AA London,
    17/19
    England
    		Director
    Alma Road
    SW18 1AA London,
    17/19
    England
    		EnglandBritish61366970003
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrish65119940002
    THORNHILL, Matthew Jack
    Alma Road
    SW18 1AA London,
    17/19
    England
    		Director
    Alma Road
    SW18 1AA London,
    17/19
    England
    		EnglandBritish185817050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Caius William Pawson
    Alma Road
    SW18 1AA London,
    17/19
    		Jan 01, 2019
    Alma Road
    SW18 1AA London,
    17/19
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Xl Recordings Limited
    Alma Road
    SW18 1AA London
    17-19
    England
    		Jan 20, 2017
    Alma Road
    SW18 1AA London
    17-19
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03126277
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0