Academy Recordings Limited

Company Registration Number: 06124923

Company registered in England and Wales

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Academy Recordings Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in London.

Registered Address

2 PANCRAS SQUARE
LONDON
N1C 4AG

There are 94 companies currently registered at this postcode, including this one.

All companies at N1C 4AG

Registration Data

Company Number

06124923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,520£4,228£3,081£2,709£2,322£1,110£212£1£0
of which Cash £1,520£4,228£2,675£2,302£2,065£872£191£0£0
Total Assets £1,520£4,228£3,081£2,709£2,322£1,110£212£1£0
Current Liabilities £3,571£3,479£2,319£1,570£1,197£650£200£0£0
Net Current Assets £-2,051£749£762£1,139£1,125£460£12£1£0
Total Net Worth £-2,051£749£762£1,139£1,125£460£12£1£0

Previous Names

No previous names

Company Officers

  • BAIN, Vick

    Secretary

    Appointed on 18 September 2008

     

    British Music House
    26 Berners Street
    London
    W1T3LR
    England

  • AYRES, Mark Richard

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Composer

    Month of birth: December 1960

    2
    Pancras Square
    London
    N1C 4AG

  • GREEN, Christopher

    Secretary

    Appointed on 23 February 2007

    Resigned on 18 September 2008

    26 Berners Street
    London
    W1T 3LR

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    235 Old Marylebone Road
    London
    NW1 5QT

  • DARLOW, Simon

    Director

    Appointed on 28 February 2014

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Composer

    Month of birth: June 1960

    2
    Pancras Square
    London
    N1C 4AG
    England

  • FERGUSON, David

    Director

    Appointed on 3 April 2007

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Composer

    Month of birth: May 1953

    1 Gloster Villas
    Bath
    BA1 5ND

  • FISHLOCK, Mark Roland

    Director

    Appointed on 4 October 2007

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Composer

    Month of birth: March 1959

    57 Rye Hill Park
    London
    SE15 3JN

  • LEVINE, Stephen Alec

    Director

    Appointed on 3 April 2007

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Producer

    Month of birth: May 1958

    7 Sulivan Road
    Fulham
    London
    SW6 3DT

  • RACKOW, Patrick Joseph William

    Director

    Appointed on 23 February 2007

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1962

    185 Earlsfield Road
    London
    SW18 3DD

  • STOLL, David Michael

    Director

    Appointed on 1 September 2007

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Composer4567955

    Month of birth: December 1948

    26 Belgrave Heights
    26 Belgrave Road Wanstead
    London
    E11 3RE

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G81QY. Transaction: MzE3MDMwOTYwN2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDG5F5. Transaction: MzE2NTEyMzg3MGFkaXF6a2N4.

  3. 14 December 2016 Appointment of Mr Mark Richard Ayres as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5LUNFR4. Transaction: MzE2NDQxNzI4MGFkaXF6a2N4.

  4. 14 December 2016 Termination of appointment of Simon Darlow as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X5LUNE9V. Transaction: MzE2NDQxNjkwMmFkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZBFE. Transaction: MzE0Mzk4MjM5N2FkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX6I0. Transaction: MzEzODEwMzgwNmFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0MDM. Transaction: MzExODg5MDA0NWFkaXF6a2N4.

  8. 10 March 2015 Register inspection address has been changed from C/O Academy Recordings 26 Berners Street London W1T 3LR England to 2 Pancras Square London N1C 4AG [View PDF]

    Category: Address. Type: AD02. Barcode: X42X0MB5. Transaction: MzExODg4OTk5M2FkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L41DPHEI. Transaction: MzExNzY1NTk3N2FkaXF6a2N4.

  10. 5 February 2015 Registered office address changed from British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LQVZN. Transaction: MzExNjc3MjA0M2FkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34J97JK. Transaction: MzA5NzEyMzMyOWFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of David Stoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J97J4. Transaction: MzA5NzEyMzE5NmFkaXF6a2N4.

  13. 27 March 2014 Appointment of Mr Simon Darlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J97JC. Transaction: MzA5NzEyMzE2OWFkaXF6a2N4.

  14. 27 March 2014 Termination of appointment of Mark Fishlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J97IW. Transaction: MzA5NzEyMzE4NmFkaXF6a2N4.

  15. 16 March 2014 Termination of appointment of David Stoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T28PZ. Transaction: MzA5NjMzMTA1NmFkaXF6a2N4.

  16. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC25V. Transaction: MzA5MTkzNzA5NGFkaXF6a2N4.

  17. 23 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24Q1CTK. Transaction: MzA3NTA0NDM5M2FkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHY6Z. Transaction: MzA2OTcyMDQyNWFkaXF6a2N4.

  19. 16 October 2012 Termination of appointment of Stephen Levine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JON6R5. Transaction: MzA2NTkwMDkwMGFkaXF6a2N4.

  20. 16 October 2012 Termination of appointment of Patrick Rackow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JON6JK. Transaction: MzA2NTkwMDgyMGFkaXF6a2N4.

  21. 21 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X155HOIJ. Transaction: MzA1NDQ5OTk4MmFkaXF6a2N4.

  22. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ81IZJ2. Transaction: MzA0Nzk2NDMyOWFkaXF6a2N4.

  23. 8 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XAD57T3S. Transaction: MzAzNTI1MTU2MmFkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVERRQ7Y. Transaction: MzAyOTg3MzE4MmFkaXF6a2N4.

  25. 31 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XAVQAIRB. Transaction: MzAxMjY0NjM0NWFkaXF6a2N4.

  26. 31 March 2010 Director's details changed for David Michael Stoll on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XAVQ8IR9. Transaction: MzAxMjY0NjE2NGFkaXF6a2N4.

  27. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAVQ9IRA. Transaction: MzAxMjY0NjE2NWFkaXF6a2N4.

  28. 31 March 2010 Director's details changed for Mark Roland Fishlock on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XAVQ7IR8. Transaction: MzAxMjY0NjE2MWFkaXF6a2N4.

  29. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYD74H11. Transaction: MzAwODE4MzAxM2FkaXF6a2N4.

  30. 11 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X418M8PT. Transaction: MjAzMjYwODI4NGFkaXF6a2N4.

  31. 6 April 2009 Appointment terminated director david ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: X418L8PS. Transaction: MjAyOTkyNjU5M2FkaXF6a2N4.

  32. 10 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XBBM85J1. Transaction: MjAxOTgyMzMzMGFkaXF6a2N4.

  33. 3 November 2008 Appointment terminated secretary christopher green [View PDF]

    Category: Officers. Type: 288b. Barcode: X2VAN4ID. Transaction: MjAxNzE0NDc3NWFkaXF6a2N4.

  34. 8 October 2008 Secretary appointed vick bain [View PDF]

    Category: Officers. Type: 288a. Barcode: A47A33RS. Transaction: MjAxNTA4MjAzOGFkaXF6a2N4.

  35. 23 June 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO3A60R8. Transaction: MjAwNzcwODUzN2FkaXF6a2N4.

  36. 25 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV1QY6B. Transaction: MjAwMTgzNDI0NmFkaXF6a2N4.

  37. 20 March 2008 Director's change of particulars / david ferguson / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOV1PY6A. Transaction: MjAwMTgzMzM4MmFkaXF6a2N4.

  38. 20 March 2008 Ad 23/02/07\gbp si 1@1=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOV1UY6F. Transaction: MjAwMTgzMzI1M2FkaXF6a2N4.

  39. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyOTg2OGFkaXF6a2N4.

  40. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE3NTg4NGFkaXF6a2N4.

  41. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMjc4NGFkaXF6a2N4.

  42. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyOTAyNmFkaXF6a2N4.

  43. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MTgyNWFkaXF6a2N4.

  44. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4ODgzNmFkaXF6a2N4.

  45. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE1MTMyMGFkaXF6a2N4.

  46. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIzNTgxM2FkaXF6a2N4.

  47. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUwMDg4NWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:29:55 +0100