Optimum Recordings Limited

Active05946947 Private limited company
Incorporated
26 September 2006 (20 years)
Industry
Artistic creation (90030)
Owned by
Errol Michael Henry
Accounts type
Total exemption full
Region
Greater London
Address
14 Basing Hill
Golders Green
London
NW11 8TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Errol Michael
Secretary · Appointed 16 November 2022
Director · Appointed 26 September 2006
British
Born November 1963
Officer history (3 former)
16 November 2022
Appointed Henry, Errol Michael as Secretary
16 November 2022
Resigned Jones Henry, Jackie as Secretary
27 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 September 2006
Appointed Henry, Errol Michael as Director
26 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 September 2006
Appointed Jones Henry, Jackie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

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

Cash
£25
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£11,635) (£13,144) (£15,384) (£19,035) (£20,769) (£22,319)
Balance sheet detail
202520242023202220212020
Fixed Assets£349£465£620£827£1,103£3,720
Current Assets£116£219£311£2
Debtors£91£0£267
Cash£25£219£44£1£7£2
Creditors (< 1 year)£22,784£21,453£19,966£16,212£14,254£15,357
Net Current Assets(£22,668)(£21,234)(£19,655)(£16,211)(£14,247)(£15,355)
Shareholder Funds(£22,319)(£20,769)(£19,035)(£15,384)(£13,144)(£11,635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
26 September 2025Confirmation statement with updates26 September 2025
4 December 2024Total exemption full accounts31 March 2024
27 September 2024Confirmation statement with updates26 September 2024
15 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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