Sunday Best Recordings Limited

Company Name	Sunday Best Recordings Limited
Directors	Robert John Gorham and Sarah Jane Moss
Company Status	Active
Company Number	04215173
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Robert John Gorham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	5th Floor 104 Oxford Street London W1D 1LP

Secretary Name	Miss Joanne Lynwode
Nationality	British
Status	Current
Appointed	11 May 2001(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	5th Floor 104 Oxford Street London W1D 1LP

Director Name	Ms Sarah Jane Moss
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 104 Oxford Street London Greater London W1D 1LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	FDM Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	3 Fullwoods Mews Bevenden Street London N1 6BF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Imagine Business Cosec Ltd (Corporation)
Status	Resigned
Appointed	07 February 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2008)
Correspondence Address	93 - 99 Goswell Road London EC1V 7EY

Secretary Name	TMBL Company Services (Corporation)
Status	Resigned
Appointed	01 January 2008(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 2014)
Correspondence Address	56 Compton Street London EC1V 0ET

Contact

Website	sundaybest.net
Email address	[email protected]
Telephone	020 72471933
Telephone region	London

Location

Registered Address	Suite 303, The Pillbox 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

34 at £1	Robert Gorham 34.00% Ordinary
33 at £1	Ben Turner 33.00% Ordinary
33 at £1	Sarah Bolshi 33.00% Ordinary

Financials

Year	2014
Net Worth	-£230,758
Current Liabilities	£287,896

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

13 July 2004	Delivered on: 17 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

13 July 2004

Delivered on: 17 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

27 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
10 June 2019	Registered office address changed from 205 Wardour Street 4th Floor London England to 5th Floor 104 Oxford Street London London W1D 1LP on 10 June 2019 (1 page)
10 June 2019	Registered office address changed from 5th Floor 104 Oxford Street London London W1D 1LP United Kingdom to 5th Floor 104 Oxford Street London London W1D 1LP on 10 June 2019 (1 page)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
31 May 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
26 May 2018	Compulsory strike-off action has been discontinued (1 page)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017	Registered office address changed from 56 Compton Street London EC1V 0ET to 205 Wardour Street 4th Floor London on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 56 Compton Street London EC1V 0ET to 205 Wardour Street 4th Floor London on 16 February 2017 (1 page)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Secretary's details changed for Miss Joanne Lynwode on 7 July 2014 (1 page)
1 June 2015	Secretary's details changed for Miss Joanne Lynwode on 7 July 2014 (1 page)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Director's details changed for Mr Robert John Gorham on 7 July 2014 (2 pages)
1 June 2015	Secretary's details changed for Miss Joanne Lynwode on 7 July 2014 (1 page)
1 June 2015	Director's details changed for Mr Robert John Gorham on 7 July 2014 (2 pages)
1 June 2015	Director's details changed for Mr Robert John Gorham on 7 July 2014 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 July 2014	Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom to 56 Compton Street London EC1V 0ET on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom to 56 Compton Street London EC1V 0ET on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Tmbl Company Services as a secretary on 1 January 2014 (1 page)
16 July 2014	Termination of appointment of Tmbl Company Services as a secretary on 1 January 2014 (1 page)
16 July 2014	Termination of appointment of Tmbl Company Services as a secretary on 1 January 2014 (1 page)
16 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	Secretary's details changed for Tmbl Company Services on 1 October 2012 (2 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	Secretary's details changed for Tmbl Company Services on 1 October 2012 (2 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 (4 pages)
28 May 2013	Secretary's details changed for Tmbl Company Services on 1 October 2012 (2 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28 (4 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Registered office address changed from 229 Shoreditch High Street London E1 6PJ on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 229 Shoreditch High Street London E1 6PJ on 25 September 2012 (1 page)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Tmbl Company Services on 11 May 2010 (1 page)
24 May 2010	Secretary's details changed for Tmbl Company Services on 11 May 2010 (1 page)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 June 2009	Return made up to 11/05/09; full list of members (3 pages)
12 June 2009	Return made up to 11/05/09; full list of members (3 pages)
12 June 2009	Director's change of particulars / robert gorham / 12/06/2009 (1 page)
12 June 2009	Secretary's change of particulars / joanne lynwode / 12/06/2009 (1 page)
12 June 2009	Director's change of particulars / robert gorham / 12/06/2009 (1 page)
12 June 2009	Secretary's change of particulars / joanne lynwode / 12/06/2009 (1 page)
27 May 2008	Return made up to 11/05/08; full list of members (3 pages)
27 May 2008	Secretary appointed tmbl company services (1 page)
27 May 2008	Secretary appointed tmbl company services (1 page)
27 May 2008	Appointment terminated secretary imagine business cosec LTD (1 page)
27 May 2008	Appointment terminated secretary imagine business cosec LTD (1 page)
27 May 2008	Return made up to 11/05/08; full list of members (3 pages)
15 October 2007	Registered office changed on 15/10/07 from: 3 fullwoods mews bevenden street london N1 6BF (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 3 fullwoods mews bevenden street london N1 6BF (2 pages)
7 June 2007	Return made up to 11/05/07; full list of members (2 pages)
7 June 2007	Return made up to 11/05/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
5 June 2006	Return made up to 11/05/06; full list of members (2 pages)
5 June 2006	Return made up to 11/05/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
6 December 2005	Return made up to 11/05/05; full list of members (2 pages)
6 December 2005	Return made up to 11/05/05; full list of members (2 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
12 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
15 February 2005	New secretary appointed (1 page)
15 February 2005	New secretary appointed (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Return made up to 11/05/04; full list of members (6 pages)
2 July 2004	Return made up to 11/05/04; full list of members (6 pages)
7 May 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
7 May 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
17 June 2003	Return made up to 11/05/03; full list of members (7 pages)
17 June 2003	Return made up to 11/05/03; full list of members (7 pages)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
13 June 2002	Return made up to 11/05/02; full list of members (8 pages)
13 June 2002	Return made up to 11/05/02; full list of members (8 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 86 raleigh gardens london SW2 1AD (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 86 raleigh gardens london SW2 1AD (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 May 2001	New secretary appointed (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New director appointed (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New director appointed (1 page)
18 May 2001	New secretary appointed (1 page)
11 May 2001	Incorporation (19 pages)
11 May 2001	Incorporation (19 pages)