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HEAT RECORDINGS LIMITED

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

This company is commonly known as Heat Recordings Limited. The company was founded 28 years ago and was given the registration number 03186580. The firm's registered office is in . You can find them at 63 Hartland Road, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HEAT RECORDINGS LIMITED
Company Number:03186580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:63 Hartland Road, London, NW6 6BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Little Russell Street, London, WC1A 2HR

Secretary16 April 1996Active
63 Hartland Road, London, NW6 6BH

Director21 May 2001Active
West End Farm, Shipton Moyne, Tetbury, GL8 8PZ

Director12 January 1999Active
Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY

Nominee Secretary16 April 1996Active
Flat C,10 Aylestone Avenue, London, NW6 7AA

Director16 April 1996Active
Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY

Director16 April 1996Active
65 Handsworth Road, London, N17 6DB

Director16 April 1996Active

People with Significant Control

Mr Alexander Richard Payne
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:63 Hartland Road, NW6 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Hugh Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:63 Hartland Road, NW6 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type unaudited abridged.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-06-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-01-02Accounts

Accounts with accounts type total exemption small.

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