SPEAKERBOX RECORDINGS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Registered office address changed from Fifth Floor 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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28/04/2528 April 2025 Change of details for Ms Clare Amy Dalton as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Change of details for Mr Peter Christopher Dalton as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Ms Clare Amy Dalton on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Mr Peter Christopher Dalton on 2025-04-24

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to Fifth Floor 180 Great Portland Street London W1W 5QZ on 2023-10-23

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18/05/2318 May 2023 Director's details changed for Ms Clare Amy Dalton on 2023-05-18

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04/05/234 May 2023 Change of details for Ms Clare Dalton as a person with significant control on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Change of details for Mr Peter Christopher Dalton as a person with significant control on 2022-02-21

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21/02/2321 February 2023 Change of details for Ms Clare Dalton as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Confirmation statement made on 2023-02-11 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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02/12/222 December 2022 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/10/1717 October 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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