ONE NIGHT RECORDS LTD
DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE B61 7JJ- Liquidation
- Private Limited Company
- Company No. 12205110
- Last Updated: 01 Dec 2023
Company Profile
ONE NIGHT RECORDS LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in BROMSGROVE. ONE NIGHT RECORDS LTD has the status: Liquidation and it's listed in the following category: Motion picture, television and other theatrical casting activities. This Private Limited Company has been operating for 5 years 5 months and 10 days.
| Name | ONE NIGHT RECORDS LTD |
|---|---|
| Company number | 12205110 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Hare Nationality: British |
Dates: Friday, September 13, 2019 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edmund Louis Caldecott Nationality: British |
Dates: Friday, September 13, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tim Wilson Nationality: British |
Dates: Friday, September 13, 2019 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE NIGHT RECORDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE NIGHT RECORDS LTD | 13 Sep 2019 |