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Home > England & Wales Companies > THE MILL HILL RECORDING COMPANY LIMITED
Company Information for

THE MILL HILL RECORDING COMPANY LIMITED

39 STEEPLE CLOSE, WEST CANFORD HEATH, POOLE, DORSET, BH17 9BJ,
Company Registration Number
03815511
Private Limited Company
Active

Company Overview

About The Mill Hill Recording Company Ltd
THE MILL HILL RECORDING COMPANY LIMITED was founded on 1999-07-28 and has its registered office in Poole. The organisation's status is listed as "Active". The Mill Hill Recording Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MILL HILL RECORDING COMPANY LIMITED
 
Legal Registered Office
39 STEEPLE CLOSE
WEST CANFORD HEATH
POOLE
DORSET
BH17 9BJ
Other companies in BH17
 
Filing Information
Company Number 03815511
Company ID Number 03815511
Date formed 1999-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MILL HILL RECORDING COMPANY LIMITED
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Company Officers of THE MILL HILL RECORDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLARE HARRISON
 Company Secretary 1999-07-28
ROGER MARTIN TICHBORNE
 Director 1999-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 1999-07-28 1999-07-28
QA NOMINEES LIMITED
 Nominated Director 1999-07-28 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE HARRISON MILL HILL MUSIC MART LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
CLARE HARRISON TEXMAIN LIMITED Company Secretary 1991-11-20 CURRENT 1991-10-31 Active
ROGER MARTIN TICHBORNE MILL HILL SPACE CO LTD Director 2012-05-02 CURRENT 2012-04-24 Active
ROGER MARTIN TICHBORNE MILL HILL MUSIC MART LIMITED Director 1998-01-23 CURRENT 1998-01-23 Active
ROGER MARTIN TICHBORNE TEXMAIN LIMITED Director 1991-11-20 CURRENT 1991-10-31 Active
ROGER MARTIN TICHBORNE BUNNS LANE WORKS LIMITED Director 1991-04-05 CURRENT 1990-04-30 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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0128/07/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-16AR0128/07/09 ANNUAL RETURN FULL LIST
2009-05-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-20363aReturn made up to 28/07/08; full list of members
2008-05-21AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-25363sReturn made up to 28/07/07; no change of members
2007-06-08AA31/07/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-05363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-31363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-23363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-15363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 127 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ
2000-09-15363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 127 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ
1999-08-05288aNEW SECRETARY APPOINTED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-02288bDIRECTOR RESIGNED
1999-08-02288bSECRETARY RESIGNED
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-07-28NEWINCINCORPORATION 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 THE MILL HILL RECORDING COMPANY 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 THE MILL HILL RECORDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MILL HILL RECORDING COMPANY 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
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE MILL HILL RECORDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE MILL HILL RECORDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MILL HILL RECORDING COMPANY LIMITED
Trademarks
We have not found any records of THE MILL HILL RECORDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MILL HILL RECORDING COMPANY 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 THE MILL HILL RECORDING COMPANY 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
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where THE MILL HILL RECORDING COMPANY 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 THE MILL HILL RECORDING COMPANY 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 THE MILL HILL RECORDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH17 9BJ