ZTT Records Limited

Company Name	ZTT Records Limited
Directors	David Richard James Sharpe and Adam Martin Barker
Company Status	Active
Company Number	02232788
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Abolanle Abioye
Status	Current
Appointed	31 October 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert Dickins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 04 November 1997)
Role	Music Business Executive
Correspondence Address	45 Old Court House Old Court Place London W8

Director Name	Trevor Charles Horn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	26 years (resigned 31 October 2017)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	Sarm Music Village 105 Ladbroke Grove London W11 1PG

Director Name	Jill Esther Sinclair
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 22 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Mr Roger Gerald Brighten
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 04 November 1997)
Role	Accountant
Correspondence Address	25 Churchfields West Molesey Surrey KT8 1PU

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	25 October 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Secretary Name	Mr Trevor David Morgan
Nationality	British
Status	Resigned
Appointed	30 May 1997(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	Helen Jane Munro
Nationality	British
Status	Resigned
Appointed	04 November 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	8 Mitchell Road West Malling Kent ME19 4RF

Secretary Name	Jill Esther Sinclair
Nationality	British
Status	Resigned
Appointed	17 March 2000(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Hamilton Terrace London NW8 9QS

Director Name	Mr Julian Neil Lyons
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2010)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Secretary Name	Mr Julian Neil Lyons
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2010)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Director Name	Aaron Horn
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2017)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	Sarm Music Village 105 Ladbroke Grove London W11 1PG

Director Name	Mr Clive Darren Black
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Basing Street London W11 1ET

Director Name	Alexandra Jessica Horn
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(23 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sarm Music Village 105 Ladbroke Grove London W11 1PG

Contact

Website	spz.com
Telephone	020 37419000
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100.1k at £1	Spz Holdings LTD 99.95% Ordinary B
50 at £1	Spz Holdings LTD 0.05% Ordinary A

Financials

Year	2014
Net Worth	-£27,839
Cash	£179,011
Current Liabilities	£1,017,284

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

9 September 2005	Delivered on: 13 September 2005 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all the intellectual property rights, any goodwill of the business and any other right associated with the intellectual property rights or their use in the business. See the mortgage charge document for full details. Outstanding
5 November 1999	Delivered on: 12 November 1999 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 May 1998	Delivered on: 20 May 1998 Satisfied on: 26 February 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 December 2019 (20 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
22 May 2019	Full accounts made up to 31 December 2018 (20 pages)
7 February 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Abolanle Abioye on 23 July 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
7 August 2018	Full accounts made up to 31 October 2017 (20 pages)
24 July 2018	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS England to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
13 December 2017	Termination of appointment of Trevor Charles Horn as a director on 31 October 2017 (1 page)
13 December 2017	Termination of appointment of Alexandra Jessica Horn as a director on 31 October 2017 (1 page)
13 December 2017	Registered office address changed from Sarm Music Village 105 Ladbroke Grove London W11 1PG to 364-366 Kensington High Street London W14 8NS on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Adam Martin Barker as a director on 31 October 2017 (2 pages)
13 December 2017	Notification of Universal Music Operations Limited as a person with significant control on 31 October 2017 (2 pages)
13 December 2017	Cessation of Spz Holdings Limited as a person with significant control on 31 October 2017 (1 page)
13 December 2017	Cessation of Spz Holdings Limited as a person with significant control on 31 October 2017 (1 page)
13 December 2017	Termination of appointment of Aaron Horn as a director on 31 October 2017 (1 page)
13 December 2017	Termination of appointment of Trevor Charles Horn as a director on 31 October 2017 (1 page)
13 December 2017	Appointment of Mr David Richard James Sharpe as a director on 31 October 2017 (2 pages)
13 December 2017	Appointment of Abolanle Abioye as a secretary on 31 October 2017 (2 pages)
13 December 2017	Appointment of Mr Adam Martin Barker as a director on 31 October 2017 (2 pages)
13 December 2017	Termination of appointment of Alexandra Jessica Horn as a director on 31 October 2017 (1 page)
13 December 2017	Appointment of Abolanle Abioye as a secretary on 31 October 2017 (2 pages)
13 December 2017	Registered office address changed from Sarm Music Village 105 Ladbroke Grove London W11 1PG to 364-366 Kensington High Street London W14 8NS on 13 December 2017 (1 page)
13 December 2017	Notification of Universal Music Operations Limited as a person with significant control on 31 October 2017 (2 pages)
13 December 2017	Termination of appointment of Aaron Horn as a director on 31 October 2017 (1 page)
13 December 2017	Appointment of Mr David Richard James Sharpe as a director on 31 October 2017 (2 pages)
23 November 2017	Satisfaction of charge 2 in full (4 pages)
23 November 2017	Satisfaction of charge 3 in full (4 pages)
23 November 2017	Satisfaction of charge 2 in full (4 pages)
23 November 2017	Satisfaction of charge 3 in full (4 pages)
19 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
24 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100,100 (5 pages)
24 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100,100 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100,100 (5 pages)
26 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100,100 (5 pages)
26 November 2014	Termination of appointment of Jill Esther Sinclair as a director on 22 March 2014 (1 page)
26 November 2014	Termination of appointment of Jill Esther Sinclair as a director on 22 March 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,100 (6 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100,100 (6 pages)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 8-10 Basing Street London W11 1ET on 7 October 2013 (1 page)
5 August 2013	Full accounts made up to 31 October 2012 (14 pages)
5 August 2013	Full accounts made up to 31 October 2012 (14 pages)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
2 August 2012	Full accounts made up to 31 October 2011 (14 pages)
4 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Appointment of Alexandra Jessica Horn as a director (2 pages)
28 October 2011	Appointment of Alexandra Jessica Horn as a director (2 pages)
30 June 2011	Termination of appointment of Clive Black as a director (1 page)
30 June 2011	Termination of appointment of Clive Black as a director (1 page)
29 June 2011	Termination of appointment of Julian Lyons as a secretary (1 page)
29 June 2011	Termination of appointment of Julian Lyons as a secretary (1 page)
5 April 2011	Full accounts made up to 31 October 2010 (14 pages)
5 April 2011	Full accounts made up to 31 October 2010 (14 pages)
8 November 2010	Termination of appointment of Julian Lyons as a director (1 page)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Termination of appointment of Julian Lyons as a director (1 page)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 31 October 2009 (18 pages)
16 July 2010	Full accounts made up to 31 October 2009 (18 pages)
25 November 2009	Director's details changed for Trevor Charles Horn on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Aaron Horn on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Jill Esther Sinclair on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Trevor Charles Horn on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Trevor Charles Horn on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Jill Esther Sinclair on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Aaron Horn on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Jill Esther Sinclair on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Aaron Horn on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Julian Lyons on 1 November 2009 (1 page)
17 November 2009	Director's details changed for Julian Lyons on 1 November 2009 (2 pages)
9 November 2009	Appointment of Clive Darren Black as a director (3 pages)
9 November 2009	Appointment of Clive Darren Black as a director (3 pages)
29 July 2009	Full accounts made up to 31 October 2008 (12 pages)
29 July 2009	Full accounts made up to 31 October 2008 (12 pages)
20 May 2009	Director appointed aaron horn (1 page)
20 May 2009	Director appointed aaron horn (1 page)
13 February 2009	Return made up to 12/10/08; full list of members (4 pages)
13 February 2009	Return made up to 12/10/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 October 2007 (12 pages)
27 May 2008	Full accounts made up to 31 October 2007 (12 pages)
28 November 2007	Return made up to 12/10/07; full list of members (3 pages)
28 November 2007	Return made up to 12/10/07; full list of members (3 pages)
27 June 2007	Full accounts made up to 31 October 2006 (13 pages)
27 June 2007	Full accounts made up to 31 October 2006 (13 pages)
5 December 2006	Return made up to 12/10/06; full list of members (3 pages)
5 December 2006	Return made up to 12/10/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 October 2005 (12 pages)
1 August 2006	Full accounts made up to 31 October 2005 (12 pages)
27 October 2005	Return made up to 12/10/05; full list of members (3 pages)
27 October 2005	Return made up to 12/10/05; full list of members (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Full accounts made up to 31 October 2004 (11 pages)
29 June 2005	Full accounts made up to 31 October 2004 (11 pages)
22 October 2004	Return made up to 12/10/04; full list of members (3 pages)
22 October 2004	Return made up to 12/10/04; full list of members (3 pages)
30 September 2004	Registered office changed on 30/09/04 from: the blue building 42/46 st luke's mews london W11 1DG (1 page)
30 September 2004	Registered office changed on 30/09/04 from: the blue building 42/46 st luke's mews london W11 1DG (1 page)
29 July 2004	Full accounts made up to 31 October 2003 (12 pages)
29 July 2004	Full accounts made up to 31 October 2003 (12 pages)
19 November 2003	Return made up to 12/10/03; full list of members (7 pages)
19 November 2003	Return made up to 12/10/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 October 2002 (14 pages)
27 August 2003	Full accounts made up to 31 October 2002 (14 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
8 January 2003	Return made up to 12/10/02; full list of members (8 pages)
8 January 2003	Return made up to 12/10/02; full list of members (8 pages)
23 August 2002	Full accounts made up to 31 October 2001 (13 pages)
23 August 2002	Full accounts made up to 31 October 2001 (13 pages)
9 November 2001	Return made up to 12/10/01; full list of members (6 pages)
9 November 2001	Return made up to 12/10/01; full list of members (6 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Full accounts made up to 31 October 2000 (11 pages)
3 September 2001	Full accounts made up to 31 October 2000 (11 pages)
16 January 2001	Return made up to 12/10/00; full list of members (6 pages)
16 January 2001	Return made up to 12/10/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (12 pages)
31 August 2000	Full accounts made up to 31 October 1999 (12 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999	Return made up to 12/10/99; full list of members (6 pages)
15 November 1999	Return made up to 12/10/99; full list of members (6 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Full accounts made up to 31 October 1998 (13 pages)
15 July 1999	Full accounts made up to 31 October 1998 (13 pages)
24 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1998	Full accounts made up to 30 June 1997 (12 pages)
8 July 1998	Full accounts made up to 30 June 1997 (12 pages)
20 May 1998	Particulars of mortgage/charge (7 pages)
20 May 1998	Particulars of mortgage/charge (7 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
18 March 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
18 March 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
24 November 1997	Secretary's particulars changed (1 page)
24 November 1997	Secretary's particulars changed (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 November 1997	Â£ nc 150/100150 04/11/97 (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Ad 04/11/97--------- Â£ si 100000@1=100000 Â£ ic 150/100150 (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: the warner building 28 kensington church street kensington london W8 4EP (1 page)
13 November 1997	Ad 04/11/97--------- Â£ si 100000@1=100000 Â£ ic 150/100150 (2 pages)
13 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: the warner building 28 kensington church street kensington london W8 4EP (1 page)
13 November 1997	Â£ nc 150/100150 04/11/97 (1 page)
13 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 November 1997	Return made up to 12/10/97; full list of members (9 pages)
3 November 1997	Return made up to 12/10/97; full list of members (9 pages)
30 September 1997	Full accounts made up to 29 November 1996 (13 pages)
30 September 1997	Full accounts made up to 29 November 1996 (13 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
8 June 1997	Return made up to 12/10/96; no change of members (8 pages)
8 June 1997	Return made up to 12/10/96; no change of members (8 pages)
26 September 1996	Full accounts made up to 30 November 1995 (12 pages)
26 September 1996	Full accounts made up to 30 November 1995 (12 pages)
16 August 1995	Full accounts made up to 25 November 1994 (11 pages)
16 August 1995	Full accounts made up to 25 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
24 November 1994	Return made up to 12/10/94; full list of members (10 pages)
24 November 1994	Return made up to 12/10/94; full list of members (10 pages)
19 October 1993	Return made up to 12/10/93; no change of members (6 pages)
19 October 1993	Return made up to 12/10/93; no change of members (6 pages)
20 October 1992	Return made up to 12/10/92; no change of members (8 pages)
20 October 1992	Return made up to 12/10/92; no change of members (8 pages)
29 October 1991	Return made up to 25/10/91; full list of members (11 pages)
29 October 1991	Return made up to 25/10/91; full list of members (11 pages)
16 November 1990	Return made up to 25/10/90; full list of members (8 pages)
16 November 1990	Return made up to 25/10/90; full list of members (8 pages)
2 February 1990	Return made up to 29/09/89; full list of members (8 pages)
2 February 1990	Return made up to 29/09/89; full list of members (8 pages)
28 February 1989	Memorandum and Articles of Association (21 pages)
28 February 1989	Memorandum and Articles of Association (21 pages)
9 February 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
9 February 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
26 January 1989	New director appointed (3 pages)
26 January 1989	New director appointed (3 pages)
16 January 1989	Company name changed FC885 LIMITED\certificate issued on 17/01/89 (4 pages)
16 January 1989	Company name changed FC885 LIMITED\certificate issued on 17/01/89 (4 pages)
20 December 1988	Conso conve (1 page)
20 December 1988	Â£ nc 100/150 (1 page)
20 December 1988	Â£ nc 100/150 (1 page)
20 December 1988	Conso conve (1 page)
15 December 1988	Registered office changed on 15/12/88 from: 28 lincoln's inn fields london WC2A 3HH (1 page)
15 December 1988	Registered office changed on 15/12/88 from: 28 lincoln's inn fields london WC2A 3HH (1 page)
12 December 1988	Director resigned;new director appointed (3 pages)
12 December 1988	Director resigned;new director appointed (3 pages)
18 March 1988	Incorporation (34 pages)
18 March 1988	Incorporation (34 pages)

ZTT Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London