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Home > England & Wales Companies > DISCOVERY RECORDS LIMITED
Company Information for

DISCOVERY RECORDS LIMITED

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
02958481
Private Limited Company
Liquidation

Company Overview

About Discovery Records Ltd
DISCOVERY RECORDS LIMITED was founded on 1994-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Discovery Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISCOVERY RECORDS LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
Other companies in SN10
 
Filing Information
Company Number 02958481
Company ID Number 02958481
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-24 13:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY RECORDS LIMITED
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Companies with same name DISCOVERY RECORDS LIMITED
The following companies were found which have the same name as DISCOVERY RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY RECORDS LLC 1105 NE 157TH ST NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2011-04-22
DISCOVERY RECORDS, CORP. 3176 SW 24TH ST. MIAMI FL 33145 Inactive Company formed on the 1989-10-11
DISCOVERY RECORDS, INC. 1290 S MAIN ST STE 108 GRAPEVINE TX 76051 Active Company formed on the 1999-09-09
DISCOVERY RECORDS California Unknown

Company Officers of DISCOVERY RECORDS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD JOHN COOPER
 Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TIMOTHY COBB
 Director 1999-01-20 2016-08-01
MARTIN TIMOTHY COBB
 Company Secretary 1998-12-14 2015-04-15
MICHAEL STANLEY COX
 Director 1994-08-15 2015-04-15
JULIE ANN HANKS
 Director 2005-03-07 2015-04-15
GRAHAM HAYSOM
 Director 1999-01-20 2005-01-05
WILLIAM STEPHEN TRYTHALL
 Company Secretary 1994-08-15 1998-12-14
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1994-08-12 1994-08-15
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1994-08-12 1994-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD JOHN COOPER TRAPEZE MUSIC LTD Director 2015-01-27 CURRENT 2015-01-27 Active
HOWARD JOHN COOPER TRAPEZE MUSIC PUBLISHING LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
HOWARD JOHN COOPER SELECTADISC LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
HOWARD JOHN COOPER TRAPEZE MUSIC & ENTERTAINMENT LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
HOWARD JOHN COOPER ACROBAT LICENSING LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
HOWARD JOHN COOPER BRITISH MUSIC TELEVISION LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2014-05-06
HOWARD JOHN COOPER ACROBAT MUSIC LIMITED Director 2003-09-05 CURRENT 2003-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-10-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2021-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-29
2020-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-29
2019-09-19600Appointment of a voluntary liquidator
2019-08-30AM22Liquidation. Administration move to voluntary liquidation
2019-06-28AM02Liquidation statement of affairs AM02SOA
2019-04-29AM10Administrator's progress report
2018-10-24AM07Liquidation creditors meeting
2018-10-19AM03Statement of administrator's proposal
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG England
2018-09-26AM01Appointment of an administrator
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM Banda Trading Estate Nursteed Road Devizes Wilts SN10 3DY
2017-03-06AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 166668
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY COBB
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029584810003
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 166668
2015-08-24AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Martin Timothy Cobb on 2015-08-12
2015-05-15AP01DIRECTOR APPOINTED HOWARD JOHN COOPER
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HANKS
2015-05-15TM02Termination of appointment of Martin Timothy Cobb on 2015-04-15
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 029584810002
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029584810001
2014-12-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 166668
2014-08-28AR0112/08/14 FULL LIST
2014-01-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-22AR0112/08/13 FULL LIST
2012-11-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-20AR0112/08/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HANKS / 12/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY COBB / 12/08/2012
2012-01-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR
2011-09-05AR0112/08/11 FULL LIST
2010-10-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-17AR0112/08/10 FULL LIST
2009-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-02363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-10-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-02MEM/ARTSARTICLES OF ASSOCIATION
2007-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0288(2)RAD 28/11/07--------- £ SI 16668@1=16668 £ IC 150000/166668
2007-08-29363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-06363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-26363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-04-20169£ IC 200000/150000 11/01/05 £ SR 50000@1=50000
2005-04-01288aNEW DIRECTOR APPOINTED
2005-02-03288bDIRECTOR RESIGNED
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-26363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-09-09363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: CARRIAGE COURT 25 CIRCUS MEWS BATH BA1 2PW
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-05-31225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99
1999-09-27363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-03-0388(2)RAD 20/01/99--------- £ SI 50000@1=50000 £ IC 1/50001
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-12288aNEW DIRECTOR APPOINTED
1998-12-17SRES04£ NC 1000/500000 14/12
1998-12-17288bSECRETARY RESIGNED
1998-12-17288aNEW SECRETARY APPOINTED
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1998-10-12363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 02/09/97
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-02363sRETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1996-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-16SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/96
1996-08-12363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-12363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-03-21287REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 15 QUEEN SQUARE BATH BA1 1EG
1995-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-09-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/95
1995-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-17363sRETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
1995-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-12-22
Appointmen2019-09-11
Appointmen2018-09-17
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DISCOVERY RECORDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY RECORDS LIMITED
Trademarks
We have not found any records of DISCOVERY RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as DISCOVERY RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDISCOVERY RECORDS LIMITEDEvent Date2021-12-22
 
Initiating party Event TypeAppointmen
Defending partyDISCOVERY RECORDS LIMITEDEvent Date2019-09-11
Company Number: 02958481 Name of Company: DISCOVERY RECORDS LIMITED Nature of Business: Wholesale of music Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devonshire House, 60…
 
Initiating party Event TypeAppointmen
Defending partyDISCOVERY RECORDS LIMITEDEvent Date2018-09-17
In the High Court of Justice Court Number: CR-2018-007414 DISCOVERY RECORDS LIMITED (Company Number 02958481 ) Nature of Business: Wholesale of music Registered office: Devonshire House, 60 Goswell Ro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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