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Masterchord Records & Tapes Limited

Masterchord Records & Tapes Limited is an active company incorporated on 12 May 1983 with the registered office located in London, Greater London. Masterchord Records & Tapes Limited was registered 42 years ago.
Status
Active
Active since 15 years ago
Compulsory strike-off pending since 23 days ago
Company No
01722610
Private limited company
Age
42 years
Incorporated 12 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
14 Bancroft Avenue, London
14 Bancroft Avenue
London
N2 0AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1953
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterbond Films Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Active
Kentops (Europe) Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Active
Masterchord Entertainment Group Limited(The)
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Masterchord Film Company Limited(The)
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Mount-Portland (Holdings) London Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Crystaltwin Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Uptool Ltd
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Franz Joseph's Cafe Society Ltd
Timothy Winston Haas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.1K
Same as previous period
Total Liabilities
-£13.22K
Same as previous period
Net Assets
-£7.12K
Same as previous period
Debt Ratio (%)
217%
Same as previous period
Latest Activity
Compulsory Gazette Notice
23 Days Ago on 19 Aug 2025
Amended Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jul 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Jul 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Amended micro company accounts made up to 31 January 2024
Submitted on 28 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 9 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 15 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Sep 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 16 Jul 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 6 Sep 2021
Confirmation statement made on 3 June 2021 with no updates
Submitted on 31 Jul 2021
Repayment History
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