Heat Recordings Limited

Active03186580 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Alexander Richard Payne
Accounts type
Total exemption full
Region
Greater London
Address
63 Hartland Road
London
NW6 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2001
British
Born January 1971 (55)
Secretary · Appointed 16 April 1996
British
Officer history (5 former)
31 December 2025
Resigned Payne, Richard Hugh as Director
21 May 2001
Appointed Payne, Alexander Richard as Director
10 December 1999
Resigned Lord, Rupert Alan as Director
10 December 1999
Resigned Parkinson, Thomas Edgar as Director
12 January 1999
Appointed Payne, Richard Hugh as Director
16 April 1996
Appointed Jones, Michael Edgar as Secretary
16 April 1996
Appointed Action Company Services Limited as Corporate Nominee Secretary
16 April 1996
Resigned Action Company Services Limited as Corporate Nominee Secretary
16 April 1996
Appointed Mcm Services Limited as Corporate Director
16 April 1996
Resigned Mcm Services Limited as Corporate Director
16 April 1996
Appointed Lord, Rupert Alan as Director
16 April 1996
Appointed Parkinson, Thomas Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1971 (55)
Former controllers (1)
31 March 2026
Ceased Richard Hugh Payne — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£29,742
Cash
£4,589
Employees
1
Current Ratio
4.7x

Trend

Net Assets
£0 £20k £40k 2020 2022 2023 2024 2025 £16,707 £27,197 £32,007 £26,191 £29,742
Balance sheet detail
202520242023202220212020
Current Assets£39,002£38,147£44,933£42,259£36,264£24,190
Debtors£34,413£32,422£29,347£18,097£23,597
Cash£4,589£12,511£12,912£18,167£593
Creditors (< 1 year)£8,385£9,581£8,426£9,687£8,278£7,483
Creditors (> 1 year)£2,375£4,500£5,375
Net Current Assets£30,617£28,566£36,507£32,572£27,986£16,707
Net Assets£29,742£26,191£32,007£27,197£16,707
Shareholder Funds£29,742£26,191£32,007£27,197£27,986£16,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Cessation of a person with significant control
17 April 2026Termination of appointment of a director
17 April 2026Confirmation statement with no updates31 March 2026
23 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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