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Home > England & Wales Companies > ASSEMBLY RECORDINGS LIMITED
Company Information for

ASSEMBLY RECORDINGS LIMITED

BENNETT STREET, LONDON, W4,
Company Registration Number
05933342
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Assembly Recordings Ltd
ASSEMBLY RECORDINGS LIMITED was founded on 2006-09-13 and had its registered office in Bennett Street. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
ASSEMBLY RECORDINGS LIMITED
 
Legal Registered Office
BENNETT STREET
LONDON
 
Filing Information
Company Number 05933342
Date formed 2006-09-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-18
Type of accounts DORMANT
Last Datalog update: 2015-05-18 14:12:45
Primary Source:Companies House
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Company Officers of ASSEMBLY RECORDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STUART JOHN BOX
 Company Secretary 2007-07-02
MICHAEL STUART JOHN BOX
 Director 2007-07-02
GAVIN TURNBULL
 Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID LUSHER
 Director 2006-09-13 2007-08-20
IAN HERBERT WRIGHT
 Company Secretary 2006-09-13 2007-07-02
IAN HERBERT WRIGHT
 Director 2006-09-13 2007-07-02
KEITH STEPHEN DUNGATE
 Company Secretary 2006-09-13 2006-09-13
STEPHANIE MARIE DUNGATE
 Director 2006-09-13 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STUART JOHN BOX REVERB RECORDS LIMITED Company Secretary 2007-07-11 CURRENT 1991-01-28 Active
MICHAEL STUART JOHN BOX IMPEL COLLECTIVE MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-01-16 Active
MICHAEL STUART JOHN BOX MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2017-07-04 CURRENT 1915-05-07 Active
MICHAEL STUART JOHN BOX XLT PUBLISHING LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
MICHAEL STUART JOHN BOX JOE BELMAATI PUBLISHING LIMITED Director 2010-12-17 CURRENT 2006-06-09 Active
MICHAEL STUART JOHN BOX REVERB RECORDS LIMITED Director 2009-04-20 CURRENT 1991-01-28 Active
MICHAEL STUART JOHN BOX CUTFATHER PRODUCTIONS LIMITED Director 2007-07-03 CURRENT 2006-06-09 Active
MICHAEL STUART JOHN BOX CUTFATHER PUBLISHING LIMITED Director 2007-07-03 CURRENT 2006-06-09 Active
MICHAEL STUART JOHN BOX CUTFATHER & JOE PRODUCTIONS LIMITED Director 2007-07-03 CURRENT 1996-12-06 Active - Proposal to Strike off

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
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-24DS01APPLICATION FOR STRIKING-OFF
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-13LATEST SOC13/09/12 STATEMENT OF CAPITAL;GBP 200
2012-09-13AR0113/09/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26AR0113/09/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11AR0113/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TURNBULL / 13/09/2010
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-23AR0113/09/09 FULL LIST
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24225PREVSHO FROM 30/09/2008 TO 31/12/2007
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-15363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bSECRETARY RESIGNED
2006-10-1788(2)RAD 13/09/06--------- £ SI 50@1=50 £ IC 150/200
2006-10-1788(2)RAD 13/09/06--------- £ SI 149@1=149 £ IC 1/150
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bSECRETARY RESIGNED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2006-09-13NEWINCINCORPORATION 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 ASSEMBLY 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 ASSEMBLY 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
ASSEMBLY 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
2012-12-31

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 ASSEMBLY RECORDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSEMBLY RECORDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMBLY RECORDINGS LIMITED
Trademarks
We have not found any records of ASSEMBLY RECORDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEMBLY 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 ASSEMBLY 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
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 ASSEMBLY 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 ASSEMBLY 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 ASSEMBLY RECORDINGS 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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