679 Recordings Limited

Active04231826 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Artistic creation (90030)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
British
Born June 1967 (59)
Director · Appointed 30 September 2022
British
Born February 1978 (48)
Director · Appointed 31 January 2021
British
Born January 1980 (46)
Officer history (23 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
30 September 2022
Resigned Radice, James Heneage as Director
31 January 2021
Appointed Watson, Michael John as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
21 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
18 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
18 June 2018
Appointed Booker, Roger Denys as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
14 January 2015
Appointed Breeden, Peter David as Director
13 January 2015
Resigned Robson, Simon Kenneth Geoffrey as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
31 December 2012
Resigned Worthington, Nicholas as Director
30 June 2012
Resigned Evers, Rachel Therese as Director
30 June 2012
Appointed Cross, Jonathan Peter as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
11 November 2011
Resigned Reid, John David as Director
11 December 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
11 December 2007
Resigned Worthington, John Fraser as Director
20 July 2007
Appointed Evers, Rachel Therese as Director
20 July 2007
Appointed Reid, John David as Director
22 June 2007
Resigned Orakwusi, Gerald Alexander Ikenna as Director
27 April 2007
Resigned Phillips, Nicholas James Turner as Director
26 November 2004
Appointed Phillips, Nicholas James Turner as Director
26 November 2004
Resigned Reid, John as Director
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2004
Resigned Mansbridge, Anne as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
1 March 2004
Appointed Mansbridge, Anne as Secretary
19 June 2002
Resigned Watson, John Victor as Director
28 May 2002
Appointed Orakwusi, Gerald Alexander Ikenna as Director
14 May 2002
Appointed Worthington, John Fraser as Director
13 May 2002
Resigned Krais, Mark Justin as Director
3 August 2001
Appointed Reid, John as Director
3 August 2001
Appointed Worthington, Nicholas as Director
3 August 2001
Appointed Krais, Mark Justin as Director
12 July 2001
Appointed Watson, John Victor as Director
12 July 2001
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
12 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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. 00680511

Filings 126

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates11 June 2026
14 April 2026Director's details changed
13 March 2026Full accounts30 September 2025
19 February 2026Director's details changed
6 February 2026Appointment of a director
Show all 126 filings

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