Latest Records Ltd

Active03979841 Private limited company
Incorporated
25 April 2000 (26 years)
Previously known as
Reel Records Limited (until 12 October 2006)
Industry
Sound recording and music publishing activities (59200)
Owned by
Angioletta Mariani
William Alexander Smith
Accounts type
Micro entity
Region
East of England
Address
John Phillips & Co Ltd
81 Centaur Court Claydon Business Park Great Blakenham
Ipswich
IP6 0NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2000
British
Director · Appointed 26 April 2000
British
Born April 1966 (60)
Director · Appointed 25 April 2000
British
Born July 1949 (77)
Officer history (3 former)
6 May 2007
Resigned Sinclair, Mark Jolyon as Director
26 April 2000
Appointed Mariani, Angioletta as Secretary
26 April 2000
Appointed Mariani, Angioletta as Director
25 April 2000
Appointed Smith, William Alexander as Director
25 April 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
25 April 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 April 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
25 April 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
25 April 2000
Appointed Sinclair, Mark Jolyon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£124,926) (£124,926) (£124,926) (£124,926) (£124,926) (£124,926)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Creditors (< 1 year)£124,926£124,926£124,926£124,926£124,926£124,926
Net Current Assets(£124,926)(£124,926)(£124,926)(£124,926)(£124,926)(£124,926)
Shareholder Funds(£124,926)(£124,926)(£124,926)(£124,926)(£124,926)(£124,926)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates5 March 2026
8 January 2026Micro company accounts30 April 2025
5 March 2025Confirmation statement with updates5 March 2025
31 January 2025Micro company accounts30 April 2024
11 March 2024Confirmation statement with updates5 March 2024
Show all recent filings

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