Discrete Recordings Limited

Proposed for strike-off03475074 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Micro entity
Region
South East
Address
Byne Cottage
Manley's Hill
Storrington
RH20 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 December 1997
British
Born May 1950 (76)
Officer history (6 former)
14 July 2021
Resigned Gurd, Geoffrey Robert as Director
17 September 2017
Resigned Donnington Secretaries Limited as Corporate Secretary
28 July 2014
Resigned Donnington Corporate Services Limited as Corporate Director
20 April 2009
Resigned Felstead, Victoria as Director
3 June 2007
Appointed Donnington Corporate Services Limited as Corporate Director
1 January 2007
Appointed Felstead, Victoria as Director
16 November 2004
Resigned Spofforth, Alexander James as Secretary
15 November 2004
Appointed Donnington Secretaries Limited as Corporate Secretary
5 February 1998
Appointed Gurd, Geoffrey Robert as Director
2 December 1997
Appointed Pearson, Lynne as Director
2 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1997
Appointed Spofforth, Alexander James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02162172

Financials

Net Assets
(£249,286)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£249,681) (£249,286) (£249,286) (£249,286) (£249,286) (£249,286)
Balance sheet detail
202420232022202120202019
Current Assets£7,685£7,685£9,190
Creditors (< 1 year)£0£1,900
Creditors (> 1 year)£249,286£249,286£249,286£256,971£256,971£256,971
Net Current Assets£7,685£7,685£7,290
Net Assets(£249,286)(£249,286)(£249,286)(£249,286)(£249,286)(£249,681)
Shareholder Funds(£249,286)(£249,286)(£249,286)(£249,286)(£249,286)(£249,681)

Filings

Recent filings only. See the full history on Companies House

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