| Company Name | OGUN Recording Limited |
|---|---|
| Company Status | Active |
| Company Number | 01178270 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1974(49 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mrs Elizabeth Ann Beal |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Research Assistant |
| Country of Residence | England |
| Correspondence Address | 18 High Wickham Hastings East Sussex TN35 5PB |
| Director Name | Mr Keith Francis Arnold Beal |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Recording Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 High Wickham Hastings East Sussex TN35 5PB |
| Director Name | Mrs Hazel Anne Miller |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Rcord Producer/Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Oakwood Close Hastings East Sussex TN34 2JF |
| Secretary Name | Mrs Hazel Anne Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Oakwood Close Hastings East Sussex TN34 2JF |
| Director Name | Mr Michael John Gavin |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2021(47 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 3 Scot Grove Pinner Middx HA5 4RT |
| Director Name | Mr John Michael Jack |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(17 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 07 September 2017) |
| Role | Record Producer/Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Sandringham Flats Charing Cross Road London WC2H 0BJ |
Location
| Registered Address | 3 Scot Grove Pinner Middx HA5 4RT |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £32,660 |
| Cash | £7,911 |
| Current Liabilities | £19,146 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 July 1978 | Delivered on: 1 August 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 haverstock hill hampstead, london NW3. Title no ln 241755. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 19 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 31 October 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 31 August 2022 | Appointment of Mr Michael John Gavin as a director on 30 December 2021 (2 pages) |
| 29 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 29 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 26 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 26 September 2018 | Termination of appointment of John Michael Jack as a director on 7 September 2017 (1 page) |
| 26 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 10 September 2015 | Secretary's details changed for Mrs Hazel Anne Miller on 28 August 2015 (1 page) |
| 10 September 2015 | Director's details changed for Mrs Hazel Anne Miller on 28 August 2015 (2 pages) |
| 10 September 2015 | Secretary's details changed for Mrs Hazel Anne Miller on 28 August 2015 (1 page) |
| 10 September 2015 | Director's details changed for Mrs Hazel Anne Miller on 28 August 2015 (2 pages) |
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 4 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (8 pages) |
| 4 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (8 pages) |
| 4 January 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (8 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 November 2010 | Director's details changed for Mr John Michael Jack on 2 October 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (8 pages) |
| 5 November 2010 | Director's details changed for Mr John Michael Jack on 2 October 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (8 pages) |
| 5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (8 pages) |
| 5 November 2010 | Director's details changed for Mr John Michael Jack on 2 October 2010 (2 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 November 2009 | Director's details changed for Mr John Michael Jack on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr John Michael Jack on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr John Michael Jack on 8 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (9 pages) |
| 19 November 2009 | Director's details changed for Mrs Hazel Anne Miller on 8 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (9 pages) |
| 19 November 2009 | Director's details changed for Mr Keith Francis Arnold Beal on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Hazel Anne Miller on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Elizabeth Ann Beal on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Hazel Anne Miller on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Elizabeth Ann Beal on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Keith Francis Arnold Beal on 8 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (9 pages) |
| 19 November 2009 | Director's details changed for Mrs Elizabeth Ann Beal on 8 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Keith Francis Arnold Beal on 8 October 2009 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 18 March 2009 | Return made up to 08/10/08; full list of members (8 pages) |
| 18 March 2009 | Return made up to 08/10/08; full list of members (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Return made up to 08/10/07; no change of members (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Return made up to 08/10/07; no change of members (8 pages) |
| 7 November 2006 | Return made up to 08/10/06; full list of members (12 pages) |
| 7 November 2006 | Return made up to 08/10/06; full list of members (12 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 November 2005 | Return made up to 08/10/05; full list of members (12 pages) |
| 4 November 2005 | Return made up to 08/10/05; full list of members (12 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 November 2004 | Return made up to 08/10/04; full list of members (12 pages) |
| 24 November 2004 | Return made up to 08/10/04; full list of members (12 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2003 | Return made up to 08/10/03; full list of members
|
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 November 2003 | Return made up to 08/10/03; full list of members
|
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 November 2002 | Return made up to 08/10/02; full list of members (12 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 November 2002 | Return made up to 08/10/02; full list of members (12 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Return made up to 08/10/01; full list of members (11 pages) |
| 1 November 2001 | Return made up to 08/10/01; full list of members (11 pages) |
| 2 November 2000 | Return made up to 08/10/00; full list of members (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Return made up to 08/10/00; full list of members (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 October 1999 | Return made up to 08/10/99; full list of members (11 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 October 1999 | Return made up to 08/10/99; full list of members (11 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 23 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 October 1995 | Return made up to 17/10/95; no change of members (6 pages) |
| 23 October 1995 | Return made up to 17/10/95; no change of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |