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

YOUNG RECORDINGS LIMITED

17/19 ALMA ROAD, LONDON,, SW18 1AA,
Company Registration Number
08851732
Private Limited Company
Active

Company Overview

About Young Recordings Ltd
YOUNG RECORDINGS LIMITED was founded on 2014-01-20 and has its registered office in London,. The organisation's status is listed as "Active". Young Recordings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YOUNG RECORDINGS LIMITED
 
Legal Registered Office
17/19 ALMA ROAD
LONDON,
SW18 1AA
Other companies in SW18
 
Previous Names
YOUNG TURKS RECORDINGS LIMITED31/03/2021
Filing Information
Company Number 08851732
Company ID Number 08851732
Date formed 2014-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 05:29:04
Primary Source:Companies House
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Company Officers of YOUNG RECORDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEELA EBBETT
 Company Secretary 2014-01-20
BEN SCOTT BEARSDWORTH
 Director 2015-12-02
MARTIN CHARLES MILLS
 Director 2014-01-20
CAIUS WILLIAM PAWSON
 Director 2014-01-20
RICHARD RUSSELL
 Director 2014-01-20
MATTHEW JACK THORNHILL
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2014-01-20 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES MILLS THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2017-09-28 CURRENT 1998-12-18 Active
MARTIN CHARLES MILLS YOUNG TURKS LIMITED Director 2015-12-02 CURRENT 2009-02-25 Dissolved 2017-04-25
MARTIN CHARLES MILLS 4AD SONGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
MARTIN CHARLES MILLS YOUNG MUSIC PUBLISHING LIMITED Director 2011-12-08 CURRENT 2011-03-09 Active
MARTIN CHARLES MILLS BEGGARS MUSIC LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MARTIN CHARLES MILLS ROUGH TRADE RETAIL (UK) LIMITED Director 2008-07-23 CURRENT 2006-09-25 Active
MARTIN CHARLES MILLS MERLIN (UK SERVICES) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
MARTIN CHARLES MILLS ROUGH TRADE RECORDS LIMITED Director 2007-07-23 CURRENT 2000-04-12 Active
MARTIN CHARLES MILLS ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
MARTIN CHARLES MILLS PLAYLOUDERECORDINGS LIMITED Director 2006-01-18 CURRENT 2006-01-12 Active
MARTIN CHARLES MILLS MATADOR RECORDS LIMITED Director 2002-10-29 CURRENT 1996-08-29 Active
MARTIN CHARLES MILLS 4AD MUSIC LIMITED Director 2000-10-19 CURRENT 2000-01-27 Active
MARTIN CHARLES MILLS PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
MARTIN CHARLES MILLS BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
MARTIN CHARLES MILLS XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
MARTIN CHARLES MILLS HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
MARTIN CHARLES MILLS MOWAX LABELS LIMITED Director 1998-11-11 CURRENT 1998-04-14 Active
MARTIN CHARLES MILLS DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
MARTIN CHARLES MILLS BEGGARS GROUP DIGITAL LIMITED Director 1997-04-07 CURRENT 1995-07-28 Active
MARTIN CHARLES MILLS XL RECORDINGS LIMITED Director 1996-04-01 CURRENT 1995-11-15 Active
MARTIN CHARLES MILLS WIIIJA RECORDS LIMITED Director 1995-10-02 CURRENT 1988-04-08 Active - Proposal to Strike off
MARTIN CHARLES MILLS TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
MARTIN CHARLES MILLS TOO PURE LIMITED Director 1993-02-25 CURRENT 1991-07-17 Active
MARTIN CHARLES MILLS 4 A.D. LIMITED Director 1991-12-31 CURRENT 1979-11-12 Active
MARTIN CHARLES MILLS BEGGARS UK LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP MEDIA LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS MANTRA RECORDINGS LIMITED Director 1991-08-28 CURRENT 1988-07-05 Active - Proposal to Strike off
CAIUS WILLIAM PAWSON YOUNG ARTISTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RICHARD RUSSELL HANG SO LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-07-18
RICHARD RUSSELL 4AD SONGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
RICHARD RUSSELL YOUNG MUSIC PUBLISHING LIMITED Director 2011-12-08 CURRENT 2011-03-09 Active
RICHARD RUSSELL BEGGARS MUSIC LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
RICHARD RUSSELL HERO MUSIC LIMITED Director 2001-03-11 CURRENT 1998-11-05 Active
RICHARD RUSSELL XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
RICHARD RUSSELL MOWAX LABELS LIMITED Director 1998-11-11 CURRENT 1998-04-14 Active
RICHARD RUSSELL XL RECORDINGS LIMITED Director 1995-11-21 CURRENT 1995-11-15 Active
MATTHEW JACK THORNHILL YOUNG TURKS LIMITED Director 2015-12-02 CURRENT 2009-02-25 Dissolved 2017-04-25

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
2025-01-20CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES
2024-11-27Change of details for Xl Recordings Limited as a person with significant control on 2024-10-25
2024-02-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACK THORNHILL
2023-08-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31RES15CHANGE OF COMPANY NAME 31/03/21
2021-03-24CH01Director's details changed for Mr Richard Russell on 2021-03-24
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03RP04CS01Second filing of Confirmation Statement dated 20/01/2019
2019-02-26RES12Resolution of varying share rights or name
2019-02-25CS01Clarification A second filed CS01 (Statement of capital change) was registered on 03/07/2019.
2019-02-25PSC05Change of details for Xl Recordings Limited as a person with significant control on 2019-01-01
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIUS WILLIAM PAWSON
2019-02-22SH08Change of share class name or designation
2019-02-22SH10Particulars of variation of rights attached to shares
2018-11-15RP04SH01Second filing of capital allotment of shares GBP1,001
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-18AP01DIRECTOR APPOINTED BEN SCOTT BEARSDWORTH
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-07AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1001
2015-01-30AR0120/01/15 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MATTHEW JACK THORNHILL
2014-03-11AP03Appointment of Neela Ebbett as company secretary
2014-03-11AP01DIRECTOR APPOINTED MARTIN CHARLES MILLS
2014-03-11AP01DIRECTOR APPOINTED RICHARD RUSSELL
2014-03-11AP01DIRECTOR APPOINTED CAIUS WILLIAM PAWSON
2014-03-11SH0120/01/14 STATEMENT OF CAPITAL GBP 1001
2014-03-07SH0121/01/14 STATEMENT OF CAPITAL GBP 751
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2014-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 YOUNG 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 YOUNG 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
YOUNG RECORDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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

Outgoings
Business Rates/Property Tax
No properties were found where YOUNG 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 YOUNG 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 YOUNG 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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    Other companies at postcode SW18 1AA