| Company Name | Chapter One Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00945768 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1969(55 years, 3 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Donna Lesley Reed |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(38 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 13 June 2023) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Corry Road Beacon Hill Hindhead Surrey GU26 6NS |
| Director Name | Mr Alexander James Reed Ford |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2017(48 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 June 2023) |
| Role | Chef/Cafe Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Roedeer Gardens Portsmouth Road Hindhead Surrey GU26 6FP |
| Director Name | Mr Dominic Thomas Ford |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2017(48 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 June 2023) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Roedeer Gardens Portsmouth Road Hindhead Surrey GU26 6FP |
| Director Name | Mrs June Reed |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(22 years, 1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 17 January 2007) |
| Role | Administrator |
| Correspondence Address | Terwick Place Rogate Petersfield Hampshire GU31 5BY |
| Director Name | Mr Leslie David Reed |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(22 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 16 April 2019) |
| Role | Composer/Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Terwick Place Rogate Petersfield Hampshire GU31 5BY |
| Secretary Name | Mr Leslie David Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1991(22 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 16 April 2019) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Terwick Place Rogate Petersfield Hampshire GU31 5BY |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Alexander Ford 25.00% Ordinary |
|---|---|
| 25 at £1 | Dominic Ford 25.00% Ordinary |
| 25 at £1 | Mr Leslie David Reed 25.00% Ordinary |
| 25 at £1 | Mrs Donna Lesley Ford 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,097 |
| Cash | £13,937 |
| Current Liabilities | £15,034 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 March 2021 | Director's details changed for Mrs Donna Lesley Reed on 2 March 2021 (2 pages) |
|---|---|
| 2 March 2021 | Director's details changed for Mr Alexander James Reed Ford on 2 March 2021 (2 pages) |
| 2 March 2021 | Director's details changed for Mr Alexander James Reed Ford on 2 March 2021 (2 pages) |
| 2 March 2021 | Director's details changed for Dominic Thomas Ford on 2 March 2021 (2 pages) |
| 23 February 2021 | Director's details changed for Mrs Donna Lesley Reed on 23 February 2021 (2 pages) |
| 17 March 2020 | Confirmation statement made on 15 February 2020 with updates (5 pages) |
| 12 March 2020 | Termination of appointment of Leslie David Reed as a director on 16 April 2019 (1 page) |
| 12 March 2020 | Director's details changed for Dominic Thomas Ford on 12 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Leslie David Reed as a secretary on 16 April 2019 (1 page) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with updates (5 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 March 2018 | Director's details changed for Mrs Donna Lesley Reed on 1 January 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 15 February 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 April 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 25 April 2017 | Director's details changed for Mrs Donna Lesley Ford on 1 February 2017 (3 pages) |
| 25 April 2017 | Director's details changed for Mrs Donna Lesley Ford on 1 February 2017 (3 pages) |
| 24 April 2017 | Appointment of Alexander James Reed Ford as a director on 2 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Dominic Thomas Ford as a director on 2 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Dominic Thomas Ford as a director on 2 April 2017 (2 pages) |
| 24 April 2017 | Appointment of Alexander James Reed Ford as a director on 2 April 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Mrs Donna Lesley Ford on 1 January 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Mrs Donna Lesley Ford on 1 January 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 9 February 2007 | New director appointed (1 page) |
| 9 February 2007 | New director appointed (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (5 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (5 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 March 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 10 March 2005 | Return made up to 15/02/05; full list of members (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 45 beaufort road ealing london W5 3EB (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 45 beaufort road ealing london W5 3EB (1 page) |
| 3 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 19 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 19 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 14 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 31 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |
| 10 January 1969 | Certificate of incorporation (1 page) |
| 10 January 1969 | Certificate of incorporation (1 page) |