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Company Information for

1-OFF RECORDINGS LIMITED

LONDON, LONDON, SW11 1XG,
Company Registration Number
04018549
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About 1-off Recordings Ltd
1-OFF RECORDINGS LIMITED was founded on 2000-06-21 and had its registered office in London. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
1-OFF RECORDINGS LIMITED
 
Legal Registered Office
LONDON
LONDON
SW11 1XG
Other companies in SW11
 
Filing Information
Company Number 04018549
Date formed 2000-06-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-02-03
Type of accounts DORMANT
Last Datalog update: 2015-06-03 02:01:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-OFF RECORDINGS LIMITED

Company Officers of 1-OFF RECORDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS
Director 2000-06-21
GLORIA JEAN THOMAS
Company Secretary 2004-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
CESAR LORES
Director 2000-06-21 2004-08-23
DAVID THOMAS
Company Secretary 2000-06-21 2004-08-23
COMBINED NOMINEES LIMITED
Nominated Director 2000-06-21 2000-06-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-06-21 2000-06-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-06-21 2000-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS NINE LEATHWAITE ROAD LIMITED Director 2013-04-22 CURRENT 2005-02-01 Active
DAVID THOMAS SMIRK RECORDS LIMITED Director 2011-05-18 CURRENT 2000-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-03GAZ2STRUCK OFF AND DISSOLVED
2014-10-21GAZ1FIRST GAZETTE
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-14LATEST SOC14/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-14AR0121/06/13 FULL LIST
2013-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-13AR0121/06/12 FULL LIST
2011-06-30AR0121/06/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-07AR0121/06/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 21/06/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2 HEPBURN MEWS LONDON SW11 3RN
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 21/06/2008
2007-10-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-09-17288aNEW SECRETARY APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bSECRETARY RESIGNED
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04363sRETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-23363sRETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-17363aRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-19288bSECRETARY RESIGNED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
2000-07-19288bDIRECTOR RESIGNED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-21NEWINCINCORPORATION DOCUMENTS
2000-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 1-OFF RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-OFF RECORDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-OFF RECORDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-OFF RECORDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-OFF RECORDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-OFF RECORDINGS LIMITED
Trademarks
We have not found any records of 1-OFF RECORDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-OFF RECORDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 1-OFF RECORDINGS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where 1-OFF RECORDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-OFF RECORDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-OFF RECORDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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