COLLECTING RECORDS LLP

COLLECTING RECORDS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLLECTING RECORDS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC307927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is COLLECTING RECORDS LLP located?

    Registered Office Address
    c/o ONE MEDIA IP GROUP PLC
    623 East Props Building Pinewood Studios
    Pinewood Road
    SL0 0NH Iver
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLECTING RECORDS LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for COLLECTING RECORDS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of One Media Ip Limited as a member on Aug 12, 2020

    1 pagesLLTM01

    Termination of appointment of One Media Ip Group Plc as a member on Aug 12, 2020

    1 pagesLLTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Member's details changed for One Media Publishing Group Plc on Oct 17, 2012

    3 pagesLLCH02

    Member's details changed for One Media Holdings Plc on Sep 07, 2007

    1 pagesLLCH02

    Termination of appointment of One Media Ip Group Plc as a member on Aug 12, 2020

    1 pagesLLTM01

    Appointment of Mr Michael Anthony Infante as a member on Aug 12, 2020

    3 pagesLLAP01

    Appointment of Mr Steven Frank Gunning as a member on Aug 12, 2020

    3 pagesLLAP01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    4 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to May 07, 2016

    3 pagesLLAR01

    Total exemption full accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to May 07, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Oct 31, 2013

    6 pagesAA

    Who are the officers of COLLECTING RECORDS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNNING, Steven Frank
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver Heath
    623 East Props Building
    Bucks
    LLP Designated Member
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver Heath
    623 East Props Building
    Bucks
    United Kingdom263594030001
    INFANTE, Michael Anthony
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver Heath
    623 East Props Building
    Bucks
    LLP Designated Member
    Pinewood Studios
    Pinewood Road
    SL0 0NH Iver Heath
    623 East Props Building
    Bucks
    United Kingdom66545350001
    COLLINGS, Barry Alan
    30 Thorpe Road
    SS5 4EP Hockley
    LLP Designated Member
    30 Thorpe Road
    SS5 4EP Hockley
    141474830001
    COLLINGS, Lorraine
    30 Thorpe Road
    SS5 4EP Hockley
    LLP Designated Member
    30 Thorpe Road
    SS5 4EP Hockley
    141474840001
    ONE MEDIA IP GROUP PLC
    623 East Props Building
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Bucks
    England
    LLP Designated Member
    623 East Props Building
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number05799897
    142065260003
    ONE MEDIA IP LIMITED
    623 East Props Building
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Bucks
    England
    LLP Designated Member
    623 East Props Building
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number5536271
    142065270003

    Who are the persons with significant control of COLLECTING RECORDS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinewood Road
    SL0 0NH Iver
    623 East Props Building
    England
    May 07, 2016
    Pinewood Road
    SL0 0NH Iver
    623 East Props Building
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05799897
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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