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One Night Records Ltd
One Night Records Ltd is a dissolved company incorporated on 13 September 2019 with the registered office located in Bromsgrove, Worcestershire. One Night Records Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2023
(1 year 8 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
12205110
Private limited company
Age
5 years
Incorporated
13 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Night Records Ltd
Contact
Address
Darwin House
7 Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Address changed on
27 Jul 2022
(3 years ago)
Previous address was
Suite 27 - 29 24 Southwark Street London SE1 1TY England
Companies in B61 7JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
31
Controllers (PSC)
1
Mr Thomas Hare
Director • Head Of Music • British • Lives in England • Born in Aug 1986
Timothy Quentin Wilson
Director • Producer • British,australian • Lives in England • Born in Mar 1985
Mr Edmund Louis Caldecott
Director • Entrepreneur • British • Lives in UK • Born in Aug 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Wilson Ltd
Timothy Quentin Wilson is a mutual person.
Active
Migaloo Ltd
Mr Edmund Louis Caldecott is a mutual person.
Active
New Street Projects Limited
Timothy Quentin Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period
31 Dec
⟶
31 Oct 2021
Traded for
10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£113.42K
Increased by £93.28K (+463%)
Total Liabilities
-£370.23K
Increased by £17.68K (+5%)
Net Assets
-£256.81K
Increased by £75.6K (-23%)
Debt Ratio (%)
326%
Decreased by 1424.09% (-81%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 26 Dec 2023
Registered Address Changed
3 Years Ago on 27 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Alison Jackson Resigned
3 Years Ago on 26 Apr 2022
Mrs Alison Jackson Appointed
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Registered Address Changed
3 Years Ago on 23 Dec 2021
Accounting Period Shortened
3 Years Ago on 22 Oct 2021
Mr Edmund Louis Caldecott Details Changed
3 Years Ago on 29 Sep 2021
Mr Edmund Louis Caldecott Details Changed
3 Years Ago on 24 Sep 2021
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 16 May 2022
Submitted on 1 Aug 2022
Statement of capital following an allotment of shares on 27 April 2022
Submitted on 1 Aug 2022
Statement of capital following an allotment of shares on 27 April 2022
Submitted on 1 Aug 2022
Statement of capital following an allotment of shares on 16 May 2022
Submitted on 29 Jul 2022
Statement of capital following an allotment of shares on 27 April 2022
Submitted on 29 Jul 2022
Statement of capital following an allotment of shares on 27 April 2022
Submitted on 29 Jul 2022
Statement of capital following an allotment of shares on 27 April 2022
Submitted on 29 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jul 2022
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Repayment History
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