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OUTER RECORDINGS LTD

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

This company is commonly known as Outer Recordings Ltd. The company was founded 25 years ago and was given the registration number 03676730. The firm's registered office is in LONDON. You can find them at C/o Wilson Barca Llp, Carlisle Buildings 18, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:OUTER RECORDINGS LTD
Company Number:03676730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:C/o Wilson Barca Llp, Carlisle Buildings 18, London, W1D 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wetherby Place, London, SW7 4NU

Secretary19 March 2008Active
1 Wetherby Place, London, SW7 4NU

Director01 December 1998Active
89 Cadogan Gardens, London, SW3 2RE

Secretary01 December 1998Active
18a Pindock Mews, Little Venice, London, W9 2PY

Secretary31 December 2000Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary01 December 1998Active
Flat 3 59 Eardley Crescent, London, SW5 9JT

Director01 December 1998Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director01 December 1998Active

People with Significant Control

Outer Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Wilson Barca Llp, Carlisle Buildings, London, England, W1D 3RS
Nature of control:
  • Ownership of shares 75 to 100 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
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Gazette

Gazette filings brought up to date.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Gazette

Gazette notice compulsary.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-08-12Address

Change registered office address company with date old address.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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2012-07-05Auditors

Auditors resignation company.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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