679 Recordings Limited

Company Registration Number: 04231826

Company registered in England and Wales

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679 Recordings Limited is a Private Company Limited by Shares first registered on 11 June 2001. Its current registered address is in London.

Registered Address

SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX

There are 245 companies currently registered at this postcode, including this one.

All companies at WC1V 6XX

Registration Data

Company Number

04231826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

25 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £305,000£391,000£284,000£131,000£364,000£414,000
of which Cash £0£0£0£0£0£0
Total Assets £305,000£391,000£284,000£131,000£364,000£414,000
Current Liabilities £0£1,000£1,000£131,000£364,000£414,000
Net Current Assets £305,000£390,000£283,000£0£0£0
Total Net Worth £305,000£0£0£0£0£0

Previous Names

  • MESTERTONE LIMITED, active until 29 August 2001

Company Officers

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    Seventh Floor 90
    High Holborn
    London
    WC1V 6XX

  • ANCLIFF, Christopher John

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • BREEDEN, Peter David

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • JONES, Bronwen Elizabeth Stuart

    Secretary

    Appointed on 12 July 2001

    Resigned on 1 March 2004

    81 Nevill Road
    London
    N16 0SU

  • MANSBRIDGE, Anne

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 July 2004

    Flat 4
    110 Palace Gardens Terrace
    London
    W8 4RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 12 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CROSS, Jonathan Peter

    Director

    Appointed on 30 June 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Business Affairs Director

    Month of birth: July 1969

    28
    Kensington Church Street
    London
    W8 4EP
    United Kingdom

  • EVERS, Rachel Therese

    Director

    Appointed on 20 July 2007

    Resigned on 30 June 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1970

    18 Earlsmead Road
    London
    NW10 5QB

  • KRAIS, Mark Justin

    Director

    Appointed on 3 August 2001

    Resigned on 13 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    66 Solent Road
    London
    NW6 1TX

  • ORAKWUSI, Gerald Alexander Ikenna

    Director

    Appointed on 28 May 2002

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1965

    12 Ribblesdale Road
    London
    N8 7EP

  • PHILLIPS, Nicholas James Turner

    Director

    Appointed on 26 November 2004

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    The Gables
    13 Fife Road
    East Sheen
    London
    SW14 7EJ

  • REID, John David

    Director

    Appointed on 20 July 2007

    Resigned on 11 November 2011

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: June 1961

    62 Kensington Park Road
    London
    W11 3BJ

  • REID, John

    Director

    Appointed on 3 August 2001

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    9 Codrington Mews
    London
    W11 2EH

  • ROBSON, Simon Kenneth Geoffrey

    Director

    Appointed on 11 December 2007

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    28
    Kensington Church Street
    London
    W8 4EP
    United Kingdom

  • WATSON, John Victor

    Director

    Appointed on 12 July 2001

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    2 Heath Mansions
    Hampstead Grove
    London
    NW3 6SL

  • WORTHINGTON, John Fraser

    Director

    Appointed on 14 May 2002

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Planning Consultant

    Month of birth: August 1938

    12 Gresley Road
    London
    N19 3JZ

  • WORTHINGTON, Nicholas

    Director

    Appointed on 3 August 2001

    Resigned on 31 December 2012

    Nationality: British

    Occupation: A&R Director

    Month of birth: December 1969

    20 Cholmeley Lodge
    Highgate
    London
    N6 5EN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 12 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 June 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A59UGVQB. Transaction: MzE1MTY4MjQwOGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF94Y. Transaction: MzE1MTU2MjIzMmFkaXF6a2N4.

  3. 18 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DDD86J. Transaction: MzEyOTE1NzA2MWFkaXF6a2N4.

  4. 14 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4D87TD5. Transaction: MzEyOTAwNzU1N2FkaXF6a2N4.

  5. 8 July 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: L4ART936. Transaction: MzEyNjUxODE3OGFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZPUA. Transaction: MzEyNjQyNjc2OGFkaXF6a2N4.

  7. 3 July 2015 Director's details changed for Mr Christopher John Ancliff on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4AVZPK9. Transaction: MzEyNjQyNjcwMGFkaXF6a2N4.

  8. 12 April 2015 Director's details changed for Mr Christopher John Ancliff on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: A4407NUB. Transaction: MzEyMDMxODg3NWFkaXF6a2N4.

  9. 24 February 2015 Appointment of Peter David Breeden as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: A410LK36. Transaction: MzExNzMzMzYxMmFkaXF6a2N4.

  10. 24 February 2015 Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: A410LK2Y. Transaction: MzExNzMzMzYxMGFkaXF6a2N4.

  11. 7 July 2014 Accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8E14. Transaction: MzEwMzE3OTM0NmFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQ057. Transaction: MzEwMjY5NTgxM2FkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Jonathan Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DUPVN. Transaction: MzA5Nzk1NjY5N2FkaXF6a2N4.

  14. 9 October 2013 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: A2IAIEA9. Transaction: MzA4NjY4MTc2N2FkaXF6a2N4.

  15. 5 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZC6HD. Transaction: MzA4MTAzMjg3NmFkaXF6a2N4.

  16. 8 March 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L23LUH6Z. Transaction: MzA3NDE3MTgzMmFkaXF6a2N4.

  17. 6 March 2013 Termination of appointment of Nicholas Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KK420. Transaction: MzA3NDAyMzI3NGFkaXF6a2N4.

  18. 24 July 2012 Appointment of Mr Jonathan Peter Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKSH3T. Transaction: MzA2MTMwMDgxMWFkaXF6a2N4.

  19. 24 July 2012 Termination of appointment of Rachel Evers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKSH1T. Transaction: MzA2MTMwMDc5MWFkaXF6a2N4.

  20. 9 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOVWP. Transaction: MzA2MDM4NTkwN2FkaXF6a2N4.

  21. 18 May 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1930NR5. Transaction: MzA1NzcxMDkzMmFkaXF6a2N4.

  22. 20 March 2012 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1538PX7. Transaction: MzA1NDQxMjkwOWFkaXF6a2N4.

  23. 20 March 2012 Appointment of Mr Christopher John Ancliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538PWZ. Transaction: MzA1NDQxMjgxNGFkaXF6a2N4.

  24. 8 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X53LYVN6. Transaction: MzA0MDEyMzU3NmFkaXF6a2N4.

  25. 8 April 2011 Accounts made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Accounts. Type: AA. Barcode: AKK6DT1R. Transaction: MzAzNTI4NTYwNGFkaXF6a2N4.

  26. 7 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8X2LHP. Transaction: MzAxOTA4MDU4N2FkaXF6a2N4.

  27. 7 July 2010 Director's details changed for Nicholas Worthington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ8X1LHO. Transaction: MzAxOTA4MDQ5OWFkaXF6a2N4.

  28. 7 July 2010 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJ8X0LHN. Transaction: MzAxOTA4MDQ5OGFkaXF6a2N4.

  29. 18 May 2010 Accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: AZ0OVJY9. Transaction: MzAxNTc0MzE2N2FkaXF6a2N4.

  30. 29 July 2009 Accounts made up to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Accounts. Type: AA. Barcode: AN1FUBXF. Transaction: MjAzODEyNzgxNWFkaXF6a2N4.

  31. 6 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR765BBS. Transaction: MjAzNjUxNDcxOWFkaXF6a2N4.

  32. 10 June 2009 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AALFJALY. Transaction: MjAzNDgwNjA1MGFkaXF6a2N4.

  33. 29 September 2008 Accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHHUI3GE. Transaction: MjAxNDM0Nzc5N2FkaXF6a2N4.

  34. 9 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLFI191. Transaction: MjAwODcxMTM2MGFkaXF6a2N4.

  35. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNzcwM2FkaXF6a2N4.

  36. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyODM2OGFkaXF6a2N4.

  37. 11 September 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxMzY4NGFkaXF6a2N4.

  38. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTAxOTM0OGFkaXF6a2N4.

  39. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTAxOTM0N2FkaXF6a2N4.

  40. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAyMjc0NWFkaXF6a2N4.

  41. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxOTMyN2FkaXF6a2N4.

  42. 20 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI4MDgzM2FkaXF6a2N4.

  43. 29 December 2006 Accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDAzOTE0OWFkaXF6a2N4.

  44. 17 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkyMzMwOGFkaXF6a2N4.

  45. 5 April 2006 Accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQ4NDc5NWFkaXF6a2N4.

  46. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1NTgwMmFkaXF6a2N4.

  47. 25 February 2005 Accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQxODQ2N2FkaXF6a2N4.

  48. 17 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjY4MDI1NGFkaXF6a2N4.

  49. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY5MjE4M2FkaXF6a2N4.

  50. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3NTc2NGFkaXF6a2N4.

  51. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxNDg0MGFkaXF6a2N4.

  52. 30 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjA0MDA4OGFkaXF6a2N4.

  53. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgzNTEyMmFkaXF6a2N4.

  54. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxNDU3NGFkaXF6a2N4.

  55. 11 August 2004 Registered office changed on 11/08/04 from: interpark house 7 down street london W1J 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc2NDk3OGFkaXF6a2N4.

  56. 23 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzODIyNGFkaXF6a2N4.

  57. 27 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MDM3NGFkaXF6a2N4.

  58. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM0NTk4NmFkaXF6a2N4.

  59. 1 August 2003 Accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE2Nzk4MmFkaXF6a2N4.

  60. 29 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNDU0OWFkaXF6a2N4.

  61. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyODcyM2FkaXF6a2N4.

  62. 26 October 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwNDc3N2FkaXF6a2N4.

  63. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0OTE1MWFkaXF6a2N4.

  64. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIxMTA4M2FkaXF6a2N4.

  65. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc2MDAyNGFkaXF6a2N4.

  66. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQ3ODAzMmFkaXF6a2N4.

  67. 10 August 2001 Ad 03/08/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODY0ODU0NWFkaXF6a2N4.

  68. 10 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY3MjYwNWFkaXF6a2N4.

  69. 10 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDEzNDgwN2FkaXF6a2N4.

  70. 9 August 2001 Accounting reference date extended from 30/06/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTIyMTMxNmFkaXF6a2N4.

  71. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5ODY1NmFkaXF6a2N4.

  72. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ2OTMzNmFkaXF6a2N4.

  73. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5NDI0MWFkaXF6a2N4.

  74. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0MjYwMmFkaXF6a2N4.

  75. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1NDg1M2FkaXF6a2N4.

  76. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQzNjM2NWFkaXF6a2N4.

  77. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQwMjIxN2FkaXF6a2N4.

  78. 2 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc2MzQ2MmFkaXF6a2N4.

  79. 17 July 2001 Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI1MTk4MmFkaXF6a2N4.

  80. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg3Nzc4MmFkaXF6a2N4.

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