RL

679 RECORDINGS LIMITED

Active

Company number 04231826

London, England · Incorporated 11 June 2001

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 31 August 2026

Artistic creation · SIC 90030

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MESTERTONE LIMITED · 11 June 2001 – 29 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Music Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Legacy
Miscellaneous
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Accounts With Made Up Date
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Made Up Date
Accounts
8 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Made Up Date
Accounts
18 May 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Made Up Date
Accounts
8 April 2011 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Made Up Date
Accounts
18 May 2010 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Accounts
10 June 2009 View
Accounts With Made Up Date
Accounts
29 September 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Made Up Date
Accounts
29 December 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Made Up Date
Accounts
5 April 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Made Up Date
Accounts
25 February 2005 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Address
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Made Up Date
Accounts
1 August 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
15 June 2002 View
Certificate Change Of Name Company
Change Of Name
29 August 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Accounts
9 August 2001 View
Resolution
Resolution
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Address
17 July 2001 View
Incorporation Company
Incorporation
11 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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