Introduction
Watch Company
N
NORTH WEST SOUND RECORDINGS LIMITED
NORTH WEST SOUND RECORDINGS LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. NORTH WEST SOUND RECORDINGS LIMITED was registered 4 years ago.(SIC: 59200)
Status
active
Active since 4 years ago
Company No
13985763
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
2nd Floor Northumberland House 303-306 High Holborn London, WC1V 7JZ,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAPHAEL, Nicky Howard
ActiveNorthumberland House, LondonWC1V 7JZ
Born October 1971
Director
Appointed 18 Mar 2022
RAPHAEL, Nicky Howard
Northumberland House, LondonWC1V 7JZ
Born October 1971
Director
18 Mar 2022
Active
SAUNDERS, Robin Elizabeth
ActiveSt. Edmunds Terrace, LondonNW8 7QP
Born June 1962
Director
Appointed 12 Aug 2025
SAUNDERS, Robin Elizabeth
St. Edmunds Terrace, LondonNW8 7QP
Born June 1962
Director
12 Aug 2025
Active
TATTERSFIELD, Christian Alexander
ActiveNorthumberland House, LondonWC1V 7JZ
Born August 1967
Director
Appointed 18 Mar 2022
TATTERSFIELD, Christian Alexander
Northumberland House, LondonWC1V 7JZ
Born August 1967
Director
18 Mar 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nws Music Group Limited
ActiveHigh Holborn, 2nd Floor, LondonWC1V 7JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Nws Music Group Limited
High Holborn, 2nd Floor, LondonWC1V 7JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
Christian Alexander Tattersfield
CeasedNorthumberland House, LondonWC1V 7JZ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2022
Ceased 21 Jul 2025
Christian Alexander Tattersfield
Northumberland House, LondonWC1V 7JZ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2022
Ceased 21 Jul 2025
Ceased
Mr Nicky Howard Raphael
CeasedNorthumberland House, LondonWC1V 7JZ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2022
Ceased 21 Jul 2025
Mr Nicky Howard Raphael
Northumberland House, LondonWC1V 7JZ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2022
Ceased 21 Jul 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025
3 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2024
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2023