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SUNDAY BEST RECORDINGS LIMITED

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

This company is commonly known as Sunday Best Recordings Limited. The company was founded 22 years ago and was given the registration number 04215173. The firm's registered office is in LONDON. You can find them at 5th Floor, 104 Oxford Street, London, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SUNDAY BEST RECORDINGS LIMITED
Company Number:04215173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5th Floor, 104 Oxford Street, London, London, United Kingdom, W1D 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 303, The Pillbox, 115 Coventry Road, London, England, E2 6GH

Secretary11 May 2001Active
1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP

Director01 December 2022Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Secretary11 May 2001Active
93 - 99 Goswell Road, London, EC1V 7EY

Corporate Secretary07 February 2005Active
56, Compton Street, London, England, EC1V 0ET

Corporate Secretary01 January 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 May 2001Active
1st Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP

Director11 May 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 May 2001Active

People with Significant Control

Mr Ben Hugh Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 104 Oxford Street, London, United Kingdom, W1D 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Gorham
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Suite 303, The Pillbox, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Moss
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Suite 303, The Pillbox, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-21Accounts

Change account reference date company previous extended.

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2023-09-01Address

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

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-27Address

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

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2022-12-08Officers

Appoint person director company with name date.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-06-10Address

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

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2019-06-10Address

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

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-26Gazette

Gazette filings brought up to date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-01Gazette

Gazette notice compulsory.

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