Hot Chip Recordings Limited

Company Name	Hot Chip Recordings Limited
Company Status	Active
Company Number	05177193
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Alexis Benjamin Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	First Floor 17-19 Foley Street London W1W 6DW

Director Name	Mr Joseph Goddard
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	First Floor 17-19 Foley Street London W1W 6DW

Director Name	Felix Martin
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	First Floor 17-19 Foley Street London W1W 6DW

Director Name	Owen Clarke
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	101 Clyde Road London N15 4JZ

Director Name	Alexander John Joseph Doyle
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	First Floor 17-19 Foley Street London W1W 6DW

Secretary Name	Mr Alexis Benjamin Taylor
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Contact

Website	www.hotchip.co.uk
Telephone	07 096774194
Telephone region	Mobile

Location

Registered Address	First Floor 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Joseph Goddard 20.00% Ordinary
1 at £1	Mr Alexander John Joseph Doyle 20.00% Ordinary
1 at £1	Mr Alexis Benjamin Taylor 20.00% Ordinary
1 at £1	Mr Felix Martin 20.00% Ordinary
1 at £1	Mr Owen Clarke 20.00% Ordinary

Financials

Year	2014
Net Worth	£49,443
Cash	£26,339
Current Liabilities	£15,622

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
22 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
31 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 July 2019	Registered office address changed from Third Floor 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 11 July 2019 (1 page)
29 April 2019	Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
9 April 2019	Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Third Floor 32-33 Gosfield Street London W1W 6HL on 9 April 2019 (1 page)
22 November 2018	Director's details changed for Alexander John Joseph Doyle on 22 November 2018 (2 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 May 2018	Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 30 May 2018 (1 page)
15 May 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 March 2018	Director's details changed for Mr Joseph Goddard on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Alexander John Joseph Doyle on 23 March 2018 (2 pages)
22 March 2018	Director's details changed for Alexander John Joseph Doyle on 21 March 2018 (2 pages)
21 March 2018	Director's details changed for Alexander John Joseph Doyle on 21 March 2018 (2 pages)
21 March 2018	Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 (1 page)
21 March 2018	Director's details changed for Mr Joseph Goddard on 21 March 2018 (2 pages)
21 March 2018	Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 (1 page)
21 March 2018	Director's details changed for Alexander John Joseph Doyle on 21 March 2018 (2 pages)
25 July 2017	Termination of appointment of Alexis Benjamin Taylor as a secretary on 24 July 2017 (1 page)
25 July 2017	Termination of appointment of Alexis Benjamin Taylor as a secretary on 24 July 2017 (1 page)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 March 2016	Director's details changed for Owen Clarke on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Owen Clarke on 23 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Joseph Goddard on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Joseph Goddard on 16 March 2016 (2 pages)
24 February 2016	Director's details changed for Alexander John Joseph Doyle on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Alexander John Joseph Doyle on 24 February 2016 (2 pages)
12 February 2016	Director's details changed for Felix Martin on 12 February 2016 (2 pages)
12 February 2016	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 12 February 2016 (1 page)
12 February 2016	Director's details changed for Mr Joseph Goddard on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Felix Martin on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Joseph Goddard on 12 February 2016 (2 pages)
4 February 2016	Director's details changed for Owen Clarke on 3 February 2016 (2 pages)
4 February 2016	Director's details changed for Owen Clarke on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Alexis Benjamin Taylor on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Alexis Benjamin Taylor on 3 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Alexis Benjamin Taylor on 3 February 2016 (1 page)
3 February 2016	Director's details changed for Felix Martin on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Felix Martin on 3 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Alexis Benjamin Taylor on 3 February 2016 (1 page)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5 (9 pages)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5 (9 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 March 2014	Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF on 4 March 2014 (1 page)
21 November 2013	Director's details changed for Mr Joseph Goddard on 21 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Joseph Goddard on 21 November 2013 (2 pages)
19 August 2013	Director's details changed for Mr Joe Goddard on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (9 pages)
19 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (9 pages)
19 August 2013	Director's details changed for Mr Joe Goddard on 19 August 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 July 2011	Director's details changed for Alexis Benjamin Taylor on 1 January 2011 (2 pages)
19 July 2011	Director's details changed for Mr Joe Goddard on 1 January 2011 (2 pages)
19 July 2011	Secretary's details changed for Alexis Benjamin Taylor on 1 January 2011 (1 page)
19 July 2011	Director's details changed for Mr Joe Goddard on 1 January 2011 (2 pages)
19 July 2011	Secretary's details changed for Alexis Benjamin Taylor on 1 January 2011 (1 page)
19 July 2011	Director's details changed for Mr Joe Goddard on 1 January 2011 (2 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Director's details changed for Felix Martin on 1 January 2011 (2 pages)
19 July 2011	Director's details changed for Felix Martin on 1 January 2011 (2 pages)
19 July 2011	Director's details changed for Felix Martin on 1 January 2011 (2 pages)
19 July 2011	Director's details changed for Alexis Benjamin Taylor on 1 January 2011 (2 pages)
19 July 2011	Director's details changed for Alexander John Joseph Doyle on 1 January 2011 (2 pages)
19 July 2011	Director's details changed for Alexander John Joseph Doyle on 1 January 2011 (2 pages)
19 July 2011	Secretary's details changed for Alexis Benjamin Taylor on 1 January 2011 (1 page)
19 July 2011	Director's details changed for Alexis Benjamin Taylor on 1 January 2011 (2 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Director's details changed for Alexander John Joseph Doyle on 1 January 2011 (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 July 2010	Director's details changed for Owen Clarke on 1 May 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
22 July 2010	Director's details changed for Felix Martin on 1 May 2010 (2 pages)
22 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
22 July 2010	Director's details changed for Felix Martin on 1 May 2010 (2 pages)
22 July 2010	Director's details changed for Felix Martin on 1 May 2010 (2 pages)
22 July 2010	Director's details changed for Owen Clarke on 1 May 2010 (2 pages)
22 July 2010	Director's details changed for Owen Clarke on 1 May 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 August 2009	Director and secretary's change of particulars / alexis taylor / 01/01/2009 (1 page)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
6 August 2009	Director and secretary's change of particulars / alexis taylor / 01/01/2009 (1 page)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / joe goddard / 21/05/2009 (1 page)
27 May 2009	Director's change of particulars / joe goddard / 21/05/2009 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 September 2008	Return made up to 12/07/08; full list of members (5 pages)
3 September 2008	Return made up to 12/07/08; full list of members (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 July 2007	Return made up to 12/07/07; full list of members (4 pages)
13 July 2007	Return made up to 12/07/07; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 October 2005	Return made up to 12/07/05; full list of members (8 pages)
28 October 2005	Return made up to 12/07/05; full list of members (8 pages)
11 October 2005	Return made up to 12/07/04; full list of members (6 pages)
11 October 2005	Return made up to 12/07/04; full list of members (6 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
30 June 2005	Ad 01/05/05--------- Â£ si 3@1=3 Â£ ic 2/5 (3 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Ad 01/05/05--------- Â£ si 3@1=3 Â£ ic 2/5 (3 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	Ad 24/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 August 2004	Ad 24/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: 1A crown lane london SW16 3DJ (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 1A crown lane london SW16 3DJ (1 page)
12 July 2004	Incorporation (12 pages)
12 July 2004	Incorporation (12 pages)

Hot Chip Recordings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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