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ONE TWO MANY RECORDS LIMITED

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

This company is commonly known as One Two Many Records Limited. The company was founded 9 years ago and was given the registration number 09605739. The firm's registered office is in LONDON. You can find them at The Gallery, 2 Queen Margaret's Grove, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ONE TWO MANY RECORDS LIMITED
Company Number:09605739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Gallery, 2 Queen Margaret's Grove, London, England, N1 4QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-20, Studio 15, Shoreditch Works, 2-20 Scrutton Street, London, England, EC2A 4RJ

Director22 May 2015Active
65 Textile Building, 31a Chatham Place, London, United Kingdom, E9 6FG

Director22 May 2015Active

People with Significant Control

On Behalf Of Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Great Britain
Address:5th Floor, 89 New Bond Street, London, Great Britain, W1S 1DA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-11Address

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

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Address

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

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-06-05Address

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

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-12-17Address

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

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-01-19Persons with significant control

Cessation of a person with significant control.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2017-08-14Officers

Termination director company with name termination date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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