Angel Recording Studios Limited

Company Name	Angel Recording Studios Limited
Directors	Warren Sylvester De Wolfe and Mohamed Hussein Mohamedali Nazarali
Company Status	Active
Company Number	01403638
Category	Private Limited Company
Incorporation Date	5 December 1978(45 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Warren Sylvester De Wolfe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Molewood Hertford Hertfordshire SG14 2PN

Secretary Name	Mr Mohamed Hussein Mohamedali Nazarali
Nationality	British
Status	Current
Appointed	23 May 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Pembroke Place Edgware Middlesex HA8 6EP

Director Name	Mr Mohamed Hussein Mohamedali Nazarali
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(18 years, 4 months after company formation)
Appointment Duration	27 years
Role	Secretary
Country of Residence	England
Correspondence Address	13 Pembroke Place Edgware Middlesex HA8 6EP

Director Name	Mr Gordon Thomas Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Hull Green Farm Little Laver Road Matching Green Harlow Essex CM17 0RH

Director Name	Mrs Rosalind De Wolfe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(12 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Director Name	James Warren Sylvester De Wolfe
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(12 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Contact

Website	www.angelstudios.co.uk
Telephone	020 73542525
Telephone region	London

Location

Registered Address	Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

9 at £1	Janine De Wolfe Mcniven 9.00% Ordinary
51 at £1	Warren Sylvester De Wolfe 51.00% Ordinary
40 at £1	Rosalind De Wolfe 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,554,378
Cash	£34,444
Current Liabilities	£300,856

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

22 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 October 2019	Cessation of Roland De Wolfe as a person with significant control on 11 September 2019 (1 page)
4 October 2019	Cessation of Warren Sylvester De Wolfe as a person with significant control on 11 September 2019 (1 page)
4 October 2019	Notification of Anthony Millson as a person with significant control on 27 September 2017 (2 pages)
4 October 2019	Notification of De Wolfe Music Limited as a person with significant control on 11 September 2019 (2 pages)
4 October 2019	Cessation of Anthony Millson as a person with significant control on 11 September 2019 (1 page)
4 October 2019	Notification of Roland De Wolfe as a person with significant control on 11 September 2019 (2 pages)
4 October 2019	Notification of Edward De Wolfe as a person with significant control on 11 September 2019 (2 pages)
4 October 2019	Cessation of Edward De Wolfe as a person with significant control on 11 September 2019 (1 page)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Resignation of an auditor (2 pages)
14 June 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
29 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
24 May 2018	Registered office address changed from Shropshire House 2nd Floor East 11-20 Capper Street London WC1E 6JA to Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD on 24 May 2018 (1 page)
8 January 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
7 November 2017	Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
7 November 2017	Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
3 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
3 January 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
27 April 2016	Termination of appointment of Rosalind De Wolfe as a director on 8 October 2015 (1 page)
27 April 2016	Termination of appointment of Rosalind De Wolfe as a director on 8 October 2015 (1 page)
7 January 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (7 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (7 pages)
29 December 2014	Accounts for a small company made up to 30 September 2014 (5 pages)
29 December 2014	Accounts for a small company made up to 30 September 2014 (5 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
20 December 2013	Accounts for a small company made up to 30 September 2013 (5 pages)
20 December 2013	Accounts for a small company made up to 30 September 2013 (5 pages)
17 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
17 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
20 June 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
7 January 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
7 January 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
1 June 2010	Director's details changed for Mr Mohamed Hussein Mohamedali Nazarali on 23 May 2010 (2 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Mohamed Hussein Mohamedali Nazarali on 23 May 2010 (2 pages)
1 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
26 March 2010	Full accounts made up to 30 September 2009 (15 pages)
26 March 2010	Full accounts made up to 30 September 2009 (15 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 30 September 2008 (19 pages)
14 May 2009	Full accounts made up to 30 September 2008 (19 pages)
3 July 2008	Registered office changed on 03/07/2008 from 56A haverstock hill london NW3 2BH (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 56A haverstock hill london NW3 2BH (1 page)
27 June 2008	Return made up to 23/05/08; full list of members (5 pages)
27 June 2008	Return made up to 23/05/08; full list of members (5 pages)
17 June 2008	Full accounts made up to 30 September 2007 (13 pages)
17 June 2008	Full accounts made up to 30 September 2007 (13 pages)
5 July 2007	Full accounts made up to 30 September 2006 (13 pages)
5 July 2007	Full accounts made up to 30 September 2006 (13 pages)
7 June 2007	Return made up to 23/05/07; full list of members (6 pages)
7 June 2007	Return made up to 23/05/07; full list of members (6 pages)
1 June 2006	Return made up to 23/05/06; full list of members (6 pages)
1 June 2006	Return made up to 23/05/06; full list of members (6 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
4 February 2006	Full accounts made up to 30 September 2005 (14 pages)
4 February 2006	Full accounts made up to 30 September 2005 (14 pages)
8 June 2005	Return made up to 23/05/05; full list of members (7 pages)
8 June 2005	Return made up to 23/05/05; full list of members (7 pages)
18 January 2005	Full accounts made up to 30 September 2004 (13 pages)
18 January 2005	Full accounts made up to 30 September 2004 (13 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 30 September 2003 (13 pages)
14 January 2004	Full accounts made up to 30 September 2003 (13 pages)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 September 2002 (13 pages)
6 February 2003	Full accounts made up to 30 September 2002 (13 pages)
12 June 2002	Return made up to 23/05/02; full list of members (7 pages)
12 June 2002	Return made up to 23/05/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 30 September 2001 (12 pages)
1 February 2002	Full accounts made up to 30 September 2001 (12 pages)
4 June 2001	Return made up to 23/05/01; full list of members (7 pages)
4 June 2001	Return made up to 23/05/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 30 September 2000 (12 pages)
2 April 2001	Full accounts made up to 30 September 2000 (12 pages)
12 June 2000	Return made up to 23/05/00; full list of members (9 pages)
12 June 2000	Return made up to 23/05/00; full list of members (9 pages)
3 February 2000	Full accounts made up to 30 September 1999 (13 pages)
3 February 2000	Full accounts made up to 30 September 1999 (13 pages)
22 July 1999	Return made up to 23/05/99; full list of members (7 pages)
22 July 1999	Return made up to 23/05/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 30 September 1998 (12 pages)
4 July 1999	Full accounts made up to 30 September 1998 (12 pages)
6 August 1998	Return made up to 23/05/98; full list of members (7 pages)
6 August 1998	Return made up to 23/05/98; full list of members (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
27 July 1997	Full accounts made up to 30 September 1996 (13 pages)
27 July 1997	Full accounts made up to 30 September 1996 (13 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 23/05/97; no change of members (8 pages)
13 June 1997	Return made up to 23/05/97; no change of members (8 pages)
8 October 1996	Full accounts made up to 30 September 1995 (14 pages)
8 October 1996	Full accounts made up to 30 September 1995 (14 pages)
23 May 1996	Return made up to 23/05/96; no change of members (6 pages)
23 May 1996	Return made up to 23/05/96; no change of members (6 pages)
28 December 1995	Full accounts made up to 30 September 1994 (13 pages)
28 December 1995	Full accounts made up to 30 September 1994 (13 pages)
20 June 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 June 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 December 1994	Return made up to 23/05/94; no change of members (8 pages)
22 December 1994	Return made up to 23/05/94; no change of members (8 pages)
1 August 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
1 August 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
19 July 1993	Full accounts made up to 30 September 1992 (14 pages)
19 July 1993	Full accounts made up to 30 September 1992 (14 pages)
5 August 1992	Return made up to 23/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 1992	Return made up to 23/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 1992	Full accounts made up to 30 September 1991 (15 pages)
26 June 1992	Full accounts made up to 30 September 1991 (15 pages)
24 January 1992	Full accounts made up to 30 September 1990 (13 pages)
24 January 1992	Full accounts made up to 30 September 1990 (13 pages)
22 July 1991	Return made up to 23/05/91; no change of members (7 pages)
22 July 1991	Return made up to 23/05/91; no change of members (7 pages)
4 February 1991	Full accounts made up to 30 September 1989 (13 pages)
4 February 1991	Full accounts made up to 30 September 1989 (13 pages)
17 October 1990	Return made up to 10/08/90; full list of members (8 pages)
17 October 1990	Return made up to 10/08/90; full list of members (8 pages)
17 October 1990	Director's particulars changed (2 pages)
17 October 1990	Director's particulars changed (2 pages)
27 October 1989	Director's particulars changed (1 page)
27 October 1989	Full accounts made up to 30 September 1988 (13 pages)
27 October 1989	Return made up to 23/05/89; full list of members (8 pages)
27 October 1989	Director's particulars changed (1 page)
27 October 1989	Full accounts made up to 30 September 1988 (13 pages)
27 October 1989	Return made up to 23/05/89; full list of members (8 pages)
17 November 1988	Return made up to 30/09/88; full list of members (8 pages)
17 November 1988	Full accounts made up to 30 September 1987 (13 pages)
17 November 1988	Return made up to 30/09/88; full list of members (8 pages)
17 November 1988	Full accounts made up to 30 September 1987 (13 pages)
3 February 1988	Return made up to 08/09/87; full list of members (6 pages)
3 February 1988	Return made up to 08/09/87; full list of members (6 pages)
25 November 1987	Full accounts made up to 30 September 1986 (15 pages)
25 November 1987	Full accounts made up to 30 September 1986 (15 pages)
6 August 1987	Return made up to 26/06/86; full list of members (6 pages)
6 August 1987	Return made up to 26/06/86; full list of members (6 pages)
1 July 1987	Full accounts made up to 30 September 1985 (12 pages)
5 December 1978	Incorporation (17 pages)
5 December 1978	Incorporation (17 pages)

Angel Recording Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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