ZTT RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / ABOLANLE ABIOYE / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC OPERATIONS LIMITED / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS ENGLAND |
| 13/12/1713 December 2017 | SECRETARY APPOINTED ABOLANLE ABIOYE |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MUSIC OPERATIONS LIMITED |
| 13/12/1713 December 2017 | CESSATION OF SPZ HOLDINGS LIMITED AS A PSC |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HORN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HORN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AARON HORN |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SARM MUSIC VILLAGE 105 LADBROKE GROVE LONDON W11 1PG |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 24/11/1524 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR |
| 26/11/1426 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 8-10 BASING STREET LONDON W11 1ET |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 29/10/1229 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/01/124 January 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED ALEXANDRA JESSICA HORN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLACK |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN LYONS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LYONS |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ESTHER SINCLAIR / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES HORN / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON HORN / 01/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED CLIVE DARREN BLACK |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED AARON HORN |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: THE BLUE BUILDING 42/46 ST LUKE'S MEWS LONDON W11 1DG |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 26/02/0026 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 13/11/9713 November 1997 | NC INC ALREADY ADJUSTED 04/11/97 |
| 13/11/9713 November 1997 | £ NC 150/100150 04/11/97 |
| 13/11/9713 November 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4EP |
| 13/11/9713 November 1997 | ADOPT MEM AND ARTS 04/11/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 25/11/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 26/11/93 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 27/11/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 29/11/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 24/11/89 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: THE ELECTRIC LIGHTING STATION 46 KENSINGTON COURT LONDON W8 5DP |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | VARYING SHARE RIGHTS AND NAMES 21/10/88 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED FC885 LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 20/12/8820 December 1988 | CONSO CONVE |
| 20/12/8820 December 1988 | £ NC 100/150 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/03/8818 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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