| Company Name | One Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04230530 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2001(22 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Z Recordings Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2016(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-9 St. Anns Road Harrow HA1 1LQ |
| Director Name | Otis Roberts |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Role | Broadcaster Dj |
| Country of Residence | England |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Mr Paul Louis Jonathan March |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 10 Perrins Lane Hampstead London NW3 1QY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.onerecordings.com |
|---|
Location
| Registered Address | 1-9 St. Anns Road Harrow HA1 1LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70,487 |
| Cash | £79,829 |
| Current Liabilities | £9,483 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2020 | Application to strike the company off the register (2 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 17 February 2020 | Change of details for Mr Richard Jones as a person with significant control on 13 February 2020 (2 pages) |
| 17 February 2020 | Director's details changed for Mr Richard Jones on 13 February 2020 (2 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 15 May 2019 | Change of details for Mr Richard Jones as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 21 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 May 2016 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 1-9 st. Anns Road Harrow HA1 1LQ on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 1-9 st. Anns Road Harrow HA1 1LQ on 23 May 2016 (1 page) |
| 23 May 2016 | Director's details changed for Mr Richard Jones on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Richard Jones on 23 May 2016 (2 pages) |
| 23 February 2016 | Termination of appointment of Otis Roberts as a director on 27 January 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Otis Roberts as a director on 27 January 2016 (1 page) |
| 29 January 2016 | Appointment of Mr Richard Jones as a director on 27 January 2016 (2 pages) |
| 29 January 2016 | Appointment of Mr Richard Jones as a director on 27 January 2016 (2 pages) |
| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 22 May 2015 | Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 22 May 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Paul Louis Jonathan March as a secretary on 17 February 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Paul Louis Jonathan March as a secretary on 17 February 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Director's details changed for Otis Roberts on 10 June 2014 (2 pages) |
| 10 June 2014 | Secretary's details changed for Mr Paul Louis Jonathan March on 10 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Secretary's details changed for Mr Paul Louis Jonathan March on 10 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Otis Roberts on 10 June 2014 (2 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 September 2013 | Registered office address changed from 55 Drury Lane London WC2B 5RZ on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 55 Drury Lane London WC2B 5RZ on 10 September 2013 (1 page) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Director's details changed for Otis Loxton Roberts on 14 November 2011 (3 pages) |
| 17 November 2011 | Director's details changed for Otis Loxton Roberts on 14 November 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 June 2009 | Secretary's change of particulars / paul march / 01/06/2009 (1 page) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 8 June 2009 | Secretary's change of particulars / paul march / 01/06/2009 (1 page) |
| 8 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 26 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 26 June 2007 | Resolutions
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| 26 June 2007 | Resolutions
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| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 July 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 15 June 2003 | Return made up to 07/06/03; full list of members
|
| 15 June 2003 | Return made up to 07/06/03; full list of members
|
| 3 June 2003 | Director's particulars changed (1 page) |
| 3 June 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 January 2003 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 21 January 2003 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 10 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 20 May 2002 | Company name changed z recordings LIMITED\certificate issued on 20/05/02 (4 pages) |
| 20 May 2002 | Company name changed z recordings LIMITED\certificate issued on 20/05/02 (4 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Incorporation (15 pages) |
| 7 June 2001 | Incorporation (15 pages) |