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HEAT RECORDINGS LIMITED (03186580)

HEAT RECORDINGS LIMITED (03186580) is an active UK company. incorporated on 16 April 1996. with registered office in 63 Hartland Road. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. HEAT RECORDINGS LIMITED has been registered for 29 years. Current directors include PAYNE, Alexander Richard, PAYNE, Richard Hugh.

Company Number
03186580
Status
active
Type
ltd
Incorporated
16 April 1996
Age
29 years
Address
63 Hartland Road, NW6 6BH
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
PAYNE, Alexander Richard, PAYNE, Richard Hugh
SIC Codes
59200

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Introduction
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HEAT RECORDINGS LIMITED

HEAT RECORDINGS LIMITED is an active company incorporated on 16 April 1996 with the registered office located in 63 Hartland Road. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. HEAT RECORDINGS LIMITED was registered 29 years ago.(SIC: 59200)

Status

active

Active since 29 years ago

Company No

03186580

LTD Company

Age

29 Years

Incorporated 16 April 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

63 Hartland Road London , NW6 6BH,

Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Apr 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

JONES, Michael Edgar

Active
5 Little Russell Street, LondonWC1A 2HR
Secretary
Appointed 16 Apr 1996

PAYNE, Alexander Richard

Active
63 Hartland Road, LondonNW6 6BH
Born January 1971
Director
Appointed 21 May 2001

PAYNE, Richard Hugh

Active
West End Farm, TetburyGL8 8PZ
Born October 1941
Director
Appointed 12 Jan 1999

ACTION COMPANY SERVICES LIMITED

Resigned
Overseas House, LondonEC1V 3QY
Corporate nominee secretary
Appointed 16 Apr 1996
Resigned 16 Apr 1996

LORD, Rupert Alan

Resigned
Flat C,10 Aylestone Avenue, LondonNW6 7AA
Born March 1967
Director
Appointed 16 Apr 1996
Resigned 10 Dec 1999

PARKINSON, Thomas Edgar

Resigned
65 Handsworth Road, LondonN17 6DB
Born September 1966
Director
Appointed 16 Apr 1996
Resigned 10 Dec 1999

MCM SERVICES LIMITED

Resigned
Overseas House, LondonEC1V 3QY
Corporate director
Appointed 16 Apr 1996
Resigned 16 Apr 1996

Persons with significant control

2

Mr Alexander Richard Payne

Active
63 Hartland RoadNW6 6BH
Born January 1971

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mr Richard Hugh Payne

Active
63 Hartland RoadNW6 6BH
Born October 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 July 2009
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 June 2008
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 May 2007
AAAnnual Accounts
Accounts Amended With Made Up Date
29 June 2006
AAMDAAMD
Accounts With Accounts Type Dormant
12 May 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 May 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 March 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 May 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Legacy
29 April 2002
287Change of Registered Office
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 April 2001
AAAnnual Accounts
Accounts With Accounts Type Small
5 March 2001
AAAnnual Accounts
Legacy
5 May 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
363sAnnual Return (shuttle)
Legacy
12 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1999
AAAnnual Accounts
Legacy
15 January 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
88(2)R88(2)R
Resolution
15 January 1999
RESOLUTIONSResolutions
Legacy
8 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1998
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Resolution
3 July 1996
RESOLUTIONSResolutions
Legacy
20 May 1996
225Change of Accounting Reference Date
Resolution
16 May 1996
RESOLUTIONSResolutions
Legacy
30 April 1996
88(2)R88(2)R
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
287Change of Registered Office
Incorporation Company
16 April 1996
NEWINCIncorporation