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Room Two Recordings Limited

Room Two Recordings Limited is an active company incorporated on 22 June 2022 with the registered office located in . Room Two Recordings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14189169
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Canal Reach
London
N1C 4DB
United Kingdom
Address changed on 13 Jan 2025 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Apr 1988
Secretary
Mr Jamie David Spinks
PSC • British • Lives in UK • Born in Apr 1988
Sony Music Entertainment UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phonographic Performance Limited
Michael Anthony Smith is a mutual person.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith is a mutual person.
Active
Hansa Production Limited
Michael Anthony Smith is a mutual person.
Active
Sony Music Entertainment Eurodisc Limited
Michael Anthony Smith is a mutual person.
Active
Ariola Music Limited
Michael Anthony Smith is a mutual person.
Active
Multitone Records Limited
Michael Anthony Smith is a mutual person.
Active
Sony Music Entertainment Arista Records Ltd
Michael Anthony Smith is a mutual person.
Active
Zomba Recording Services Limited
Michael Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£786.43K
Increased by £731.87K (+1341%)
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.06M
Increased by £547.13K (+107%)
Net Assets
-£1.06M
Decreased by £547.13K (+107%)
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Simon Jenkins Resigned
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 1 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Certificate of change of name
Submitted on 17 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 4 Jan 2024
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 1 Aug 2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 1 Aug 2023
Repayment History
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