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Undiscovered Recordings Limited

Undiscovered Recordings Limited is an active company incorporated on 17 March 2000 with the registered office located in Dunmow, Essex. Undiscovered Recordings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03949737
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
1-3 High Street
Great Dunmow
Essex
CM6 1UU
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Italian • Lives in UK • Born in Jul 1958
Director • Secretary • Managing Director • Italian • Lives in UK • Born in Oct 1957
PSC • Director • Italian • Lives in UK • Born in May 1958 • Managing Director
Director • Music Publishing • Italian • Lives in Italy • Born in Jun 1955
Mrs Laura Anne Bernardo
PSC • British • Lives in Italy • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Undiscovered Publishing Limited
Angelo Bernardo, Angelo Bernardo, and 2 more are mutual people.
Active
Mybrewpub Limited
Angelo Bernardo is a mutual person.
Active
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
£8.77K
Increased by £8.77K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.37K
Increased by £8.62K (+73%)
Total Liabilities
-£9.59K
Increased by £1.22K (+15%)
Net Assets
£10.77K
Increased by £7.4K (+219%)
Debt Ratio (%)
47%
Decreased by 24.17% (-34%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Laura Anne Bernardo (PSC) Appointed
7 Months Ago on 10 Feb 2025
Angelo Bernardo (PSC) Resigned
7 Months Ago on 10 Feb 2025
Mr Alberto Faggiana (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Alberto Faggiana Details Changed
11 Months Ago on 25 Sep 2024
Mr Alberto Faggiana (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Angelo Bernardo Resigned
12 Months Ago on 16 Sep 2024
Angelo Bernardo Resigned
12 Months Ago on 16 Sep 2024
Mario Nicoletti (PSC) Resigned
1 Year Ago on 9 Sep 2024
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Documents
Registered office address changed from Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU to 1-3 High Street Great Dunmow Essex CM6 1UU on 6 June 2025
Submitted on 6 Jun 2025
Notification of Laura Anne Bernardo as a person with significant control on 10 February 2025
Submitted on 24 Feb 2025
Cessation of Angelo Bernardo as a person with significant control on 10 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Alberto Faggiana as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Angelo Bernardo as a secretary on 16 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Angelo Bernardo as a director on 16 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Alberto Faggiana on 25 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Alberto Faggiana as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Cessation of Mario Nicoletti as a person with significant control on 9 September 2024
Submitted on 19 Sep 2024
Repayment History
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