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 29 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 Information	Role	Appointed	Status
5 Little Russell Street, London, WC1A 2HR	Secretary	16 April 1996	Active
63 Hartland Road, London, NW6 6BH	Director	21 May 2001	Active
West End Farm, Shipton Moyne, Tetbury, GL8 8PZ	Director	12 January 1999	Active
Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY	Nominee Secretary	16 April 1996	Active
Flat C,10 Aylestone Avenue, London, NW6 7AA	Director	16 April 1996	Active
Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY	Director	16 April 1996	Active
65 Handsworth Road, London, N17 6DB	Director	16 April 1996	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)