Company NameScorpio Recording Company Limited
Company StatusActive
Company Number01740531
CategoryPrivate Limited Company
Incorporation Date19 July 1983(40 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJoanna Rachel D'Oudney
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1993(9 years, 6 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressMonomark House
27 Old Gloucester Street
London
WC1N 3XX
Director NameKenneth Edward Atherton D'Oudney
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1993(9 years, 6 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressMonomark House
27 Old Gloucester Street
London
WC1N 3XX
Secretary NameKenneth Edward Atherton D'Oudney
NationalityBritish
StatusCurrent
Appointed31 January 1993(9 years, 6 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressMonomark House
27 Old Gloucester Street
London
WC1N 3XX
Director NameAstra Felicity D'Oudney
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1996(12 years, 6 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressMonomark House
27 Old Gloucester Street
London
WC1N 3XX

Contact

Websitewww.scorpiorecordingcompany.com

Location

Registered AddressMonomark House
27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Joanna Rachel D'oudney
50.00%
Ordinary
1 at £1Kenneth Edward Atherton D'oudney
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,079
Cash£2
Current Liabilities£57

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
18 July 2018Director's details changed for Director Joanna Rachel D'oudney on 17 July 2018 (2 pages)
18 July 2018Director's details changed for Director Astra Felicity D'oudney on 17 July 2018 (2 pages)
17 July 2018Secretary's details changed for Kenneth Edward Atherton D'oudney on 17 July 2018 (1 page)
17 July 2018Director's details changed for Kenneth Edward Atherton D'oudney on 17 July 2018 (2 pages)
5 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
8 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
8 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
(6 pages)
7 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
(6 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
11 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(6 pages)
11 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(6 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(6 pages)
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
22 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
18 February 2011Director's details changed for Secretary Kenneth Edward Atherton D'oudney on 31 January 2011 (2 pages)
18 February 2011Director's details changed for Secretary Kenneth Edward Atherton D'oudney on 31 January 2011 (2 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
19 February 2010Director's details changed for Director Astra Felicity D'oudney on 31 January 2010 (2 pages)
19 February 2010Director's details changed for Director Joanna Rachel D'oudney on 31 January 2010 (2 pages)
19 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Director Joanna Rachel D'oudney on 31 January 2010 (2 pages)
19 February 2010Director's details changed for Director Astra Felicity D'oudney on 31 January 2010 (2 pages)
19 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
16 February 2009Return made up to 31/01/09; full list of members (4 pages)
16 February 2009Return made up to 31/01/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
20 February 2008Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008Return made up to 31/01/08; full list of members (3 pages)
20 February 2008Return made up to 31/01/08; full list of members (3 pages)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Director's particulars changed (1 page)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
12 February 2007Return made up to 31/01/07; full list of members (3 pages)
12 February 2007Return made up to 31/01/07; full list of members (3 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
21 February 2006Return made up to 31/01/06; full list of members (3 pages)
21 February 2006Return made up to 31/01/06; full list of members (3 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
3 March 2005Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 March 2005Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
28 February 2004Return made up to 31/01/04; full list of members (7 pages)
28 February 2004Return made up to 31/01/04; full list of members (7 pages)
13 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
13 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
18 March 2003Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 March 2003Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
26 February 2002Return made up to 31/01/02; full list of members (7 pages)
26 February 2002Return made up to 31/01/02; full list of members (7 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
23 February 2001Return made up to 31/01/01; full list of members (7 pages)
23 February 2001Return made up to 31/01/01; full list of members (7 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
12 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
28 February 2000Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 February 2000Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 July 1999Accounts for a small company made up to 31 March 1999 (1 page)
6 July 1999Accounts for a small company made up to 31 March 1999 (1 page)
15 February 1999Return made up to 31/01/99; full list of members (6 pages)
15 February 1999Return made up to 31/01/99; full list of members (6 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (1 page)
5 January 1999Accounts for a small company made up to 31 March 1998 (1 page)
25 February 1998Return made up to 31/01/98; no change of members (4 pages)
25 February 1998Return made up to 31/01/98; no change of members (4 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (1 page)
26 January 1998Accounts for a small company made up to 31 March 1997 (1 page)
3 March 1997Return made up to 31/01/97; no change of members (4 pages)
3 March 1997Return made up to 31/01/97; no change of members (4 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (1 page)
26 January 1997Accounts for a small company made up to 31 March 1996 (1 page)
22 February 1996New director appointed (2 pages)
22 February 1996New director appointed (2 pages)
22 February 1996Return made up to 31/01/96; full list of members (6 pages)
22 February 1996Return made up to 31/01/96; full list of members (6 pages)
5 January 1996Accounts for a small company made up to 31 March 1995 (1 page)
5 January 1996Accounts for a small company made up to 31 March 1995 (1 page)