YOUR ONLY FRIEND LIMITED - Sound recording and music publishing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Your Only Friend Ltd

YOUR ONLY FRIEND LIMITED was founded on 2010-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Your Only Friend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

YOUR ONLY FRIEND LIMITED

Legal Registered Office

Unit 604, 54-58 Kingsland Road
London
E2 8DP
Other companies in SY8

Previous Names

YOUR ONLY FRIEND RECORDING COMPANY LIMITED

18/04/2017

Filing Information

Company Number		07222797
Company ID Number		07222797
Date formed		2010-04-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-04-30
Account next due		31/01/2022
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-06-08 07:45:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR ONLY FRIEND LIMITED

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Companies with same name YOUR ONLY FRIEND LIMITED

The following companies were found which have the same name as YOUR ONLY FRIEND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	YOUR ONLY FRIEND MUSIC LLC	RHode Island	Unknown

Company Officers of YOUR ONLY FRIEND LIMITED

Current Directors

Officer	Role	Date Appointed
BRADLEY TELLERIA	Company Secretary	2016-07-26
AJJAI KARAM SONDHI	Director	2016-07-26
BRADLEY JOSEPH TELLERIA	Director	2010-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANNA ADRIENNE FERRAND	Company Secretary	2010-04-14	2016-07-26
DIANNA ADRIENNE FERRAND	Director	2010-04-14	2016-07-26
JEAN-LUC BERNARD FERRAND	Director	2010-04-14	2016-07-26

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.

Date	Document Type	Document Description
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-18	RES15	CHANGE OF COMPANY NAME 18/04/17
2017-04-18	CERTNM	COMPANY NAME CHANGED YOUR ONLY FRIEND RECORDING COMPANY LIMITED CERTIFICATE ISSUED ON 18/04/17
2017-01-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/16 FROM 54-58 Kingsland Road London E2 8DP England
2016-07-26	AP03	Appointment of Mr Bradley Telleria as company secretary on 2016-07-26
2016-07-26	AP01	DIRECTOR APPOINTED MR AJJAI KARAM SONDHI
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC FERRAND
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNA FERRAND
2016-07-26	TM02	Termination of appointment of Dianna Adrienne Ferrand on 2016-07-26
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/16 FROM The Portacabin Wharton Court Leominster Herefordshire HR6 0NX
2016-05-02	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC BERNARD FERRAND / 20/04/2015
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOSEPH TELLERIA / 20/04/2015
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNA ADRIENNE FERRAND / 20/04/2015
2015-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANNA ADRIENNE FERRAND on 2015-04-20
2015-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE PORTACABIN WHARTON COURT LEOMINSTER HEREFORDSHIRE HR6 0NX UNITED KINGDOM
2015-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE OLD VILLAGE HALL SEIFTON NR LUDLOW SHROPSHIRE SY8 2DH
2015-01-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-18	AR01	14/04/13 FULL LIST
2013-01-22	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-16	AR01	14/04/12 FULL LIST
2012-01-17	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	14/04/11 FULL LIST
2010-04-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 YOUR ONLY FRIEND 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 YOUR ONLY FRIEND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YOUR ONLY FRIEND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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

Creditors

Creditors Due Within One Year	2012-05-01	£ 98

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 YOUR ONLY FRIEND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 100
Cash Bank In Hand	2012-04-30	£ 100
Cash Bank In Hand	2011-04-30	£ 100
Current Assets	2012-05-01	£ 100
Current Assets	2012-04-30	£ 100
Current Assets	2011-04-30	£ 100
Shareholder Funds	2012-04-30	£ 2
Shareholder Funds	2011-04-30	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YOUR ONLY FRIEND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YOUR ONLY FRIEND LIMITED

Trademarks

We have not found any records of YOUR ONLY FRIEND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YOUR ONLY FRIEND 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 YOUR ONLY FRIEND LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where YOUR ONLY FRIEND 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 YOUR ONLY FRIEND 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 YOUR ONLY FRIEND 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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