| Company Name | Stoptime Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01745827 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1983(40 years, 8 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Leslie Perlin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 07 February 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Director Name | John James |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 07 February 2023) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
| Secretary Name | Mr Paul Leslie Perlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(8 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 07 February 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
Location
| Registered Address | Solar House - Pf 915 High Road North Finchley London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John James 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Leslie Perlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,792 |
| Cash | £1,260 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 8 August 2018 | Change of details for Mr John James as a person with significant control on 10 July 2018 (2 pages) |
| 8 August 2018 | Director's details changed for John James on 10 July 2018 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 November 2014 | Director's details changed for John James on 1 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for John James on 1 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for John James on 1 October 2014 (2 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 19 February 2013 | Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Secretary's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Secretary's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 19 February 2013 | Secretary's details changed for Mr Paul Leslie Perlin on 6 February 2013 (2 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 December 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 39C highbury place london N5 1QP (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 39C highbury place london N5 1QP (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 29 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 October 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 9 October 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 11 October 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 11 October 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 November 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 1 November 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 19 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 December 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |