| Company Name | Eden Recording Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07310411 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Thomas Allen |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Mr Warren Reginald Cann |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Mr James Ure |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Mr William Lee Currie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 19 Portland Place London W1B 1PX |
Location
| Registered Address | C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Thomas Allen 25.00% Ordinary |
|---|---|
| 1 at £1 | James Ure 25.00% Ordinary |
| 1 at £1 | Warren Cann 25.00% Ordinary |
| 1 at £1 | William Currie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,860 |
| Cash | £3 |
| Current Liabilities | £11,558 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 2 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
|---|---|
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 9 July 2016 with updates (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 July 2012 | Director's details changed for Mr Christopher Thomas Allen on 9 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr Warren Reginald Cann on 9 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Director's details changed for Mr William Currie on 9 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr Christopher Thomas Allen on 9 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for James (Junior) Ure on 9 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for James (Junior) Ure on 9 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr William Currie on 9 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Director's details changed for Mr Warren Reginald Cann on 9 July 2012 (2 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Director's details changed for Christopher Thomas Allen on 21 December 2010 (2 pages) |
| 22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 9 July 2010 | Incorporation (51 pages) |