OPTIMUM RECORDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIMUM RECORDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPTIMUM RECORDINGS LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPTIMUM RECORDINGS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 BASING HILL
LONDON
NW11 8TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERROL MICHAEL HENRY Nov 1963 British Director 2006-09-26 CURRENT
MR ERROL MICHAEL HENRY Secretary 2022-11-16 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-26 UNTIL 2006-09-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-26 UNTIL 2006-09-27 RESIGNED
JACKIE JONES HENRY Apr 1963 British Secretary 2006-09-26 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Errol Michael Henry 2016-04-06 11/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EMH GLOBAL FOUNDATION COMMUNITY INTEREST COMPANY LONDON Dissolved... DORMANT 99999 - Dormant Company
URBAN FLOW DESIGNS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3MS MUSIC LIMITED SHERINGHAM ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
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Free Reports Available

Report Date Filed Date of Report Assets
OPTIMUM_RECORDINGS_LIMITE - Accounts 2023-12-19 31-03-2023 £44 Cash £-19,035 equity
OPTIMUM_RECORDINGS_LIMITE - Accounts 2022-12-16 31-03-2022 £1 Cash £-15,384 equity
OPTIMUM_RECORDINGS_LIMITE - Accounts 2021-12-18 31-03-2021 £7 Cash £-13,144 equity
OPTIMUM_RECORDINGS_LIMITE - Accounts 2020-11-04 31-03-2020 £2 Cash £-11,635 equity
OPTIMUM_RECORDINGS_LIMITE - Accounts 2019-09-05 31-03-2019 £351 Cash £-8,982 equity
OPTIMUM_RECORDINGS_LIMITE - Accounts 2018-09-04 31-03-2018 £2,389 Cash £-5,246 equity
OPTIMUM_RECORDINGS_LIMITE - Accounts 2017-09-20 31-03-2017 £51 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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MLV SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BROKEN HOLMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SUPERMORTALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts