AU RECORDINGS & PUBLISHING LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 13470388
- Last Updated: 01 Mar 2024
Company Profile
AU RECORDINGS & PUBLISHING LIMITED was incorporated on Tuesday, June 22, 2021 as a Private Limited Company with registered address in LONDON. AU RECORDINGS & PUBLISHING LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 3 years 4 months and 23 days.
| Name | AU RECORDINGS & PUBLISHING LIMITED |
|---|---|
| Company number | 13470388 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pontoon Holdings Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Davies Nationality: British |
Dates: Tuesday, June 22, 2021 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-170 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AU RECORDINGS & PUBLISHING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AU RECORDINGS & PUBLISHING LIMITED | 22 Jun 2021 |