| Company Name | Loony Records Limited |
|---|---|
| Director | Oscar Antonino Russo |
| Company Status | Active |
| Company Number | 06009546 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 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 Oscar Antonino Russo |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23a High Street Kings Langley Herts WD4 8AB |
| Director Name | Mr Antonio Russo |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG |
| Secretary Name | Christine Elizabeth Russo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.loonyrecords.com |
|---|
Location
| Registered Address | 23a High Street Kings Langley Herts WD4 8AB |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonio Russo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,369 |
| Cash | £1,191 |
| Current Liabilities | £111,648 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
|---|---|
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 14 August 2014 | Termination of appointment of Christine Elizabeth Russo as a secretary on 20 July 2014 (2 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Secretary's details changed for Christine Elizabeth Russo on 22 June 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Antonio Russo on 22 June 2011 (2 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 December 2010 | Register inspection address has been changed (1 page) |
| 16 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Antonio Russo on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Antonio Russo on 1 October 2009 (2 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 13 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 17 November 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 17 December 2007 | Return made up to 24/11/07; full list of members (6 pages) |
| 8 December 2006 | Memorandum and Articles of Association (1 page) |
| 8 December 2006 | Resolutions
|
| 27 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Incorporation (21 pages) |