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'A' Recordings Ltd

'A' Recordings Ltd is an active company incorporated on 21 January 2008 with the registered office located in London, Greater London. 'A' Recordings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06477864
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
303 The Pill Box 115 Coventry Road
London
E2 6GH
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 303 115 Coventry Road London E2 6GH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Musician • American • Lives in Germany • Born in Aug 1967
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1964
Mr Anton Alfred Newcombe
PSC • American • Lives in Germany • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbroke Productions (Radio) Limited
Nicholas David Lawrence is a mutual person.
Active
Altered Vibes Limited
Nicholas David Lawrence is a mutual person.
Active
Onefest C.I.C
Nicholas David Lawrence is a mutual person.
Active
Big Star Business Management Ltd
Nicholas David Lawrence is a mutual person.
Active
So36 Limited
Nicholas David Lawrence is a mutual person.
Active
Big Star Touring Limited
Nicholas David Lawrence is a mutual person.
Active
Hummingbird Music Limited
Nicholas David Lawrence is a mutual person.
Active
Grandpa's Beans Limited
Nicholas David Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.35K
Increased by £6.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.91K
Decreased by £70.18K (-29%)
Total Liabilities
-£180.32K
Decreased by £17.43K (-9%)
Net Assets
-£8.4K
Decreased by £52.74K (-119%)
Debt Ratio (%)
105%
Increased by 23.2% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Anton Alfred Newcombe (PSC) Details Changed
7 Months Ago on 10 Jan 2025
Mr Anton Alfred Newcombe Details Changed
7 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Sandra Farrow Resigned
1 Year 2 Months Ago on 18 Jun 2024
Ms Sandra Farrow Appointed
1 Year 3 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Apr 2024
Mr Anton Alfred Newcombe (PSC) Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Mr Anton Alfred Newcombe Details Changed
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Change of details for Mr Anton Alfred Newcombe as a person with significant control on 10 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Anton Alfred Newcombe on 10 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Termination of appointment of Sandra Farrow as a director on 18 June 2024
Submitted on 20 Jun 2024
Appointment of Ms Sandra Farrow as a director on 21 May 2024
Submitted on 22 May 2024
Previous accounting period shortened from 30 July 2023 to 29 July 2023
Submitted on 30 Apr 2024
Director's details changed for Mr Anton Alfred Newcombe on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Anton Alfred Newcombe on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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