Undiscovered Recordings Limited

Active03949737 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Angelo Tardio
Owned by
Laura Anne Bernardo
Alberto Faggiana
Angelo Tardio
Accounts type
Unaudited abridged
Region
East of England
Address
1-3 High Street
Great Dunmow
CM6 1UU

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tardio, Angelo
Director · Appointed 31 January 2014
Italian
Born July 1958 (68)
Director · Appointed 1 November 2002
Italian
Born May 1958 (68)
Officer history (6 former)
16 September 2024
Resigned Bernardo, Angelo as Director
16 September 2024
Resigned Bernardo, Angelo as Secretary
9 September 2024
Resigned Nicoletti, Mario as Director
31 January 2014
Appointed Tardio, Angelo as Director
21 October 2010
Resigned Tardio, Angelo as Director
1 November 2002
Appointed Faggiana, Alberto as Director
11 April 2000
Appointed Nicoletti, Mario as Director
11 April 2000
Appointed Bernardo, Angelo as Secretary
11 April 2000
Appointed Tardio, Angelo as Director
11 April 2000
Appointed Bernardo, Angelo as Director
10 April 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
10 April 2000
Resigned Jpcord Limited as Corporate Nominee Director
17 March 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
17 March 2000
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 3 active

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

Laura Anne Bernardo
Individual · Notified 10 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born May 1958 (68)
Angelo Tardio
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1958 (68)
Former controllers (2)
10 February 2025
Ceased Angelo Bernardo — Owns 25–50% of shares
9 September 2024
Ceased Mario Nicoletti — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Cash
£53,803
Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £2,690 £13,113 £3,102 £3,376 £10,773 £34,989 £32,762
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,144£1,449£1,210£1,179£415£580£291
Current Assets£54,502£54,669£19,096£10,573£2,955£12,533£7,003
Debtors£699£5,350£10,322
Cash£53,803£49,319£8,774
Creditors (< 1 year)£23,884£21,129£9,533£8,376£268£0£4,604
Net Current Assets£30,618£33,540£9,563£2,687£12,533£2,399
Net Assets£3,102£13,113£2,690
Shareholder Funds£32,762£34,989£10,773£3,376£3,102£13,113£2,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Unaudited abridged accounts31 January 2026
13 October 2025Unaudited abridged accounts31 January 2025
23 September 2025Confirmation statement with updates9 September 2025
6 June 2025Registered office address changed
24 February 2025Cessation of a person with significant control
Show all recent filings

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