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BATTENBERG RECORDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battenberg Recordings Limited. The company was founded 5 years ago and was given the registration number 11696340. The firm's registered office is in LONDON. You can find them at 303 The Pill Box, 115 Coventry Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BATTENBERG RECORDINGS LIMITED
Company Number:11696340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director26 November 2018Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director26 November 2018Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Secretary26 November 2018Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director26 November 2018Active

People with Significant Control

Mr Sam Newton Battenberg Faulkner
Notified on:26 November 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-09Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-16Officers

Termination director company with name termination date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Officers

Change person director company with change date.

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2021-06-23Accounts

Change account reference date company previous extended.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-04-23Officers

Termination secretary company with name termination date.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Incorporation

Incorporation company.

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