Alma Recordings Limited

Company Registration Number: 05518991

Company registered in England and Wales

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Alma Recordings Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in London.

Registered Address

21 TUDOR STREET
LONDON
EC4Y 0DJ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DJ

Registration Data

Company Number

05518991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,341£148,149£175,895£191,284£419,015£172,020
of which Cash £29,960£41,103£49,784£45,462£104,465£132,968
Total Assets £30,341£148,149£175,895£191,284£419,015£172,020
Current Liabilities £1,864,621£1,867,415£1,876,650£1,879,384£2,069,553£1,382,488
Net Current Assets £-1,834,280£-1,719,266£-1,700,755£-1,688,100£-1,650,538£-1,210,468
Total Net Worth £-1,834,280£-1,719,266£-1,700,755£-1,688,100£-1,650,538£-1,210,468

Previous Names

  • STORM RECORDS LIMITED, active until 23 March 2010
  • MAD RECORDS LIMITED, active until 28 October 2008
  • MISBOURNE LAND LIMITED, active until 1 August 2008
  • JAYTREND LIMITED, active until 21 November 2005

Company Officers

  • DEIGMAN, Victoria

    Secretary

    Appointed on 27 October 2008

     

    Frith Hill House Frith Hill
    Great Missenden
    Buckinghamshire
    HP16 0QR

  • DEIGMAN, Patrick

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Frith Hill House
    Frith Hill
    Great Missenden
    Buckinghamshire
    HP16 0QR

  • SEATON, Stuart Neil

    Secretary

    Appointed on 5 August 2005

    Resigned on 27 October 2008

    12 Priory Walk
    London
    SW10 9SP

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 5 August 2005

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2005

    Resigned on 5 August 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGV97. Transaction: MzE1ODQxOTU0MGFkaXF6a2N4.

  2. 6 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjEwNDY0OGFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NDcyOGFkaXF6a2N4.

  4. 1 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L5A5VV57. Transaction: MzE1MTk5NDU3NmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNDPM. Transaction: MzEyOTc3OTc5NWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L3MG4NV6. Transaction: MzExMzQ5NDI1NWFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JOO0. Transaction: MzEwNDc5NzE5MmFkaXF6a2N4.

  8. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHLSX. Transaction: MzA5OTQ1NDAwMmFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCV7AA. Transaction: MzA4Mzc3NjE0MmFkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L29FXZGQ. Transaction: MzA3OTMyNDgwN2FkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG50C. Transaction: MzA2MTY4MTkwNWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17NFJTE. Transaction: MzA1NjcxMTQ3MWFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X0QC6YBE. Transaction: MzA0NTM4MjQ1MmFkaXF6a2N4.

  14. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RPXTOM. Transaction: MzAzNjU0Njg3M2FkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X8UDSNA1. Transaction: MzAyMzA4NzE3MmFkaXF6a2N4.

  16. 22 July 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1UX5LRJ. Transaction: MzAyMDAzNjU4MWFkaXF6a2N4.

  17. 23 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQYRUIJV. Transaction: MzAxMjA0NjU1NWFkaXF6a2N4.

  18. 23 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LQYRVIJW. Transaction: MzAxMjA0NjMyMmFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XLYITE38. Transaction: MzAwMDc0NjA1NWFkaXF6a2N4.

  20. 31 October 2008 Appointment terminated secretary stuart seaton [View PDF]

    Category: Officers. Type: 288b. Barcode: LG26U4EL. Transaction: MjAxNjk3OTUyNmFkaXF6a2N4.

  21. 31 October 2008 Secretary appointed victoria deigman [View PDF]

    Category: Officers. Type: 288a. Barcode: LG26V4EM. Transaction: MjAxNjk3OTQwNmFkaXF6a2N4.

  22. 28 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LG8MO4CZ. Transaction: MjAxNjU5NTE1MGFkaXF6a2N4.

  23. 3 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XP2TN2TZ. Transaction: MjAxMjYxNjg1OWFkaXF6a2N4.

  24. 3 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP27R2TH. Transaction: MjAxMjYxMzc4MGFkaXF6a2N4.

  25. 1 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJSES1WZ. Transaction: MjAxMDE1MTkxOGFkaXF6a2N4.

  26. 29 July 2008 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKM11SD. Transaction: MjAwOTc1NTU4M2FkaXF6a2N4.

  27. 28 July 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XGLIS1S1. Transaction: MjAwOTc2MDIyOGFkaXF6a2N4.

  28. 28 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGKM01SC. Transaction: MjAwOTc1MzcxOGFkaXF6a2N4.

  29. 28 July 2008 Registered office changed on 28/07/2008 from 21 tudor street london EC4Y 0DJ [View PDF]

    Category: Address. Type: 287. Barcode: XGKLZ1SA. Transaction: MjAwOTc1MzcxM2FkaXF6a2N4.

  30. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyODQ4M2FkaXF6a2N4.

  31. 12 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM0NTc5OWFkaXF6a2N4.

  32. 25 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODEzMDY5NmFkaXF6a2N4.

  33. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDg0NDQ2MGFkaXF6a2N4.

  34. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNzQzMmFkaXF6a2N4.

  35. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI0Nzg2MmFkaXF6a2N4.

  36. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2ODA2NGFkaXF6a2N4.

  37. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5MzcxNmFkaXF6a2N4.

  38. 5 August 2005 Registered office changed on 05/08/05 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIwODY3NGFkaXF6a2N4.

  39. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTAyNzQ3NWFkaXF6a2N4.

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