Junior Recordings Limited

Company Name	Junior Recordings Limited
Company Status	Dissolved
Company Number	02845878
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Cavernwell Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Terence Brian Farley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1993(2 weeks after company formation)
Appointment Duration	28 years, 7 months (closed 05 April 2022)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Mr Steven Patrick Haugh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1993(2 weeks after company formation)
Appointment Duration	28 years, 7 months (closed 05 April 2022)
Role	Record Producer
Country of Residence	England
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Secretary Name	Mr Steven Patrick Haugh
Nationality	British
Status	Closed
Appointed	02 September 1993(2 weeks after company formation)
Appointment Duration	28 years, 7 months (closed 05 April 2022)
Role	Record Producer
Country of Residence	England
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 74821566
Telephone region	London

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Managing Director Steven Patrick Haugh 75.00% Ordinary
25 at £1	Terence Brian Farley 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,594
Cash	£1,694
Current Liabilities	£100

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
12 January 2022	Micro company accounts made up to 30 September 2021 (5 pages)
10 January 2022	Application to strike the company off the register (1 page)
20 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
26 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
20 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
29 July 2020	Change of details for Mr Stephen Patrick Haugh as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Steven Patrick Haugh on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Terence Brian Farley on 29 July 2020 (2 pages)
29 July 2020	Secretary's details changed for Mr Steven Patrick Haugh on 29 July 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
22 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 September 2010	Director's details changed for Terence Brian Farley on 19 August 2010 (2 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Terence Brian Farley on 19 August 2010 (2 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 August 2009	Return made up to 19/08/09; full list of members (4 pages)
25 August 2009	Return made up to 19/08/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (4 pages)
2 September 2008	Return made up to 19/08/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 September 2007	Return made up to 19/08/07; full list of members (2 pages)
19 September 2007	Return made up to 19/08/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
29 August 2006	Return made up to 19/08/06; full list of members (2 pages)
29 August 2006	Return made up to 19/08/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
23 August 2005	Return made up to 19/08/05; full list of members (2 pages)
23 August 2005	Return made up to 19/08/05; full list of members (2 pages)
1 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 September 2004	Return made up to 19/08/04; full list of members (7 pages)
8 September 2004	Return made up to 19/08/04; full list of members (7 pages)
12 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
12 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
31 August 2003	Return made up to 19/08/03; full list of members (7 pages)
31 August 2003	Return made up to 19/08/03; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 September 2002	Return made up to 19/08/02; full list of members (7 pages)
4 September 2002	Return made up to 19/08/02; full list of members (7 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
26 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
4 September 2001	Return made up to 19/08/01; full list of members (6 pages)
4 September 2001	Return made up to 19/08/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1N 1DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 37 harley street first floor london W1N 1DB (1 page)
14 May 2001	Full accounts made up to 30 September 2000 (9 pages)
14 May 2001	Full accounts made up to 30 September 2000 (9 pages)
28 November 2000	Full accounts made up to 30 September 1999 (11 pages)
28 November 2000	Full accounts made up to 30 September 1999 (11 pages)
8 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
25 August 1999	Return made up to 19/08/99; no change of members (4 pages)
25 August 1999	Return made up to 19/08/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
2 September 1998	Return made up to 19/08/98; no change of members (4 pages)
2 September 1998	Return made up to 19/08/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
2 September 1997	Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
19 August 1996	Return made up to 19/08/96; no change of members (4 pages)
19 August 1996	Full accounts made up to 30 September 1995 (10 pages)
19 August 1996	Full accounts made up to 30 September 1995 (10 pages)
19 August 1996	Return made up to 19/08/96; no change of members (4 pages)
29 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
29 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
20 September 1995	Full accounts made up to 30 September 1994 (10 pages)
20 September 1995	Full accounts made up to 30 September 1994 (10 pages)
14 August 1995	Return made up to 19/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 August 1995	Return made up to 19/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 March 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
23 March 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Junior Recordings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London