This company is commonly known as One Night Records Ltd. The company was founded 4 years ago and was given the registration number 12205110. The firm's registered office is in LONDON. You can find them at Suite 40-41, 24 Southwark Street, London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.
| Name | : | ONE NIGHT RECORDS LTD |
|---|---|---|
| Company Number | : | 12205110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2019 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 40-41, 24 Southwark Street, London, England, SE1 1TY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites 27-29, 24 Southwark Street, London, United Kingdom, SE1 1TY | Director | 13 September 2019 | Active |
| Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ | Director | 13 September 2019 | Active |
| Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ | Director | 13 September 2019 | Active |
| Suite 27 - 29, 24 Southwark Street, London, England, SE1 1TY | Director | 26 April 2022 | Active |
| Mr Tom Hare | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 40-41, 24 Southwark Street, London, England, SE1 1TY |
| Nature of control | : |
|
| Mr Edmund Louis Caldecott | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 40-41, 24 Southwark Street, London, England, SE1 1TY |
| Nature of control | : |
|
| Mr Tim Wilson | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 40-41, 24 Southwark Street, London, England, SE1 1TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Capital | Capital allotment shares. | Download |
| 2022-03-25 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Capital | Capital allotment shares. | Download |
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