Young Recordings Limited

Company Name	Young Recordings Limited
Company Status	Active
Company Number	08851732
Category	Private Limited Company
Incorporation Date	20 January 2014(10 years, 3 months ago)
Previous Name	Young Turks Recordings Limited

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 Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Caius William Pawson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(same day as company formation)
Role	Music Executive
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Richard Russell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Secretary Name	Neela Ebbett
Nationality	British
Status	Current
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ben Scott Bearsdworth
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Matthew Jack Thornhill
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Contact

Website	theyoungturks.co.uk

Location

Registered Address	17/19 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

751 at £1	Xl Recordings LTD 75.02% Ordinary
250 at £1	Caius Pawson 24.98% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
31 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 July 2019	Second filing of Confirmation Statement dated 20/01/2019 (5 pages)
26 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
25 February 2019	20/01/19 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/07/2019. (6 pages)
25 February 2019	Notification of Caius William Pawson as a person with significant control on 1 January 2019 (2 pages)
25 February 2019	Change of details for Xl Recordings Limited as a person with significant control on 1 January 2019 (2 pages)
22 February 2019	Change of share class name or designation (2 pages)
22 February 2019	Particulars of variation of rights attached to shares (2 pages)
15 November 2018	Second filing of a statement of capital following an allotment of shares on 20 January 2014 GBP 1,001 (7 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 March 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (30 pages)
30 September 2016	Full accounts made up to 31 December 2015 (30 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,001 (5 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,001 (5 pages)
18 December 2015	Appointment of Ben Scott Bearsdworth as a director on 2 December 2015 (3 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 December 2015	Appointment of Ben Scott Bearsdworth as a director on 2 December 2015 (3 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 August 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 August 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,001 (5 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,001 (5 pages)
11 March 2014	Appointment of Matthew Jack Thornhill as a director (3 pages)
11 March 2014	Appointment of Richard Russell as a director (3 pages)
11 March 2014	Appointment of Caius William Pawson as a director (3 pages)
11 March 2014	Appointment of Martin Charles Mills as a director (3 pages)
11 March 2014	Appointment of Martin Charles Mills as a director (3 pages)
11 March 2014	Appointment of Neela Ebbett as a secretary (3 pages)
11 March 2014	Appointment of Neela Ebbett as a secretary (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018 (5 pages)
11 March 2014	Appointment of Caius William Pawson as a director (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,001 (4 pages)
11 March 2014	Appointment of Richard Russell as a director (3 pages)
11 March 2014	Appointment of Matthew Jack Thornhill as a director (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 751 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 751 (3 pages)
20 January 2014	Incorporation (20 pages)
20 January 2014	Termination of appointment of Michael Clifford as a director (1 page)
20 January 2014	Termination of appointment of Michael Clifford as a director (1 page)
20 January 2014	Incorporation (20 pages)

Young Recordings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London