| Company Name | Drowned In Sound Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05095038 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(19 years, 6 months ago) |
| Dissolution Date | 12 October 2021 (1 year, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sean Adams |
|---|---|
| Date of Birth | January 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Record Executive |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Director Name | Mr Ian Paul Terry Grenfell |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Music Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Director Name | Mr Andrew Gerard Dodd |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Music Manager |
| Country of Residence | Ireland |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Secretary Name | Mr Steven Andrew Crowther |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 61 Mosley Street Manchester M2 3HZ |
| Secretary Name | Chatel Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2014(10 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 November 2020) |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
Location
| Registered Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sean Adams 50.00% Ordinary |
|---|---|
| 50 at £1 | Silent Way Management 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£293,851 |
| Cash | £608 |
| Current Liabilities | £295,323 |
Accounts
| Latest Accounts | 31 March 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2021 | Director's details changed for Mr Andrew Gerard Dodd on 8 January 2021 (2 pages) |
|---|---|
| 8 December 2020 | Termination of appointment of Chatel Registrars Ltd as a secretary on 5 November 2020 (1 page) |
| 2 December 2020 | Director's details changed for Mr Ian Paul Terry Grenfell on 23 November 2020 (2 pages) |
| 16 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 24 April 2019 | Director's details changed for Sean Adams on 24 April 2019 (2 pages) |
| 24 April 2019 | Change of details for Mr Sean Adams as a person with significant control on 24 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 24 April 2019 | Secretary's details changed for Chatel Registrars Ltd on 24 April 2019 (1 page) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 11 April 2018 | Change of details for Mr Sean Adams as a person with significant control on 11 April 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 19 October 2016 (1 page) |
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 16 April 2014 | Appointment of Chatel Registrars Ltd as a secretary (2 pages) |
| 16 April 2014 | Appointment of Chatel Registrars Ltd as a secretary (2 pages) |
| 16 April 2014 | Termination of appointment of Steven Crowther as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Steven Crowther as a secretary (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 April 2013 | Secretary's details changed for Mr Steven Andrew Crowther on 30 November 2011 (1 page) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Director's details changed for Mr Ian Paul Terry Grenfell on 17 June 2012 (2 pages) |
| 18 April 2013 | Secretary's details changed for Mr Steven Andrew Crowther on 30 November 2011 (1 page) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Director's details changed for Mr Ian Paul Terry Grenfell on 17 June 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 13 November 2012 (1 page) |
| 15 May 2012 | Director's details changed for Sean Adams on 15 June 2011 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Andrew Gerard Dodd on 5 May 2011 (2 pages) |
| 15 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Director's details changed for Sean Adams on 15 June 2011 (2 pages) |
| 15 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Director's details changed for Mr Andrew Gerard Dodd on 5 May 2011 (2 pages) |
| 15 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Director's details changed for Mr Andrew Gerard Dodd on 5 May 2011 (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 December 2011 | Registered office address changed from 34 Percy Street - London W1T 2DG United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 34 Percy Street - London W1T 2DG United Kingdom on 14 December 2011 (1 page) |
| 10 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 April 2010 | Director's details changed for Sean Adams on 5 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Steven Andrew Crowther on 13 November 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Secretary's details changed for Steven Andrew Crowther on 13 November 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Sean Adams on 5 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Sean Adams on 5 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 22 June 2009 | Location of debenture register (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 1 junction mews london W2 1PN united kingdom (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 34 percy street - - london W1T 2DG united kingdom (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 1 junction mews london W2 1PN united kingdom (1 page) |
| 22 June 2009 | Location of debenture register (1 page) |
| 22 June 2009 | Location of register of members (1 page) |
| 22 June 2009 | Secretary's change of particulars / steven crowther / 15/02/2007 (2 pages) |
| 22 June 2009 | Location of register of members (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 34 percy street - - london W1T 2DG united kingdom (1 page) |
| 22 June 2009 | Secretary's change of particulars / steven crowther / 15/02/2007 (2 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 1 chilworth mews paddington london W2 3RG (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 1 chilworth mews paddington london W2 3RG (1 page) |
| 12 August 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: ground floor office, deansgate quay, 382 deansgate manchester M3 4LA (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: ground floor office, deansgate quay, 382 deansgate manchester M3 4LA (1 page) |
| 24 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 24 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 June 2006 | Return made up to 05/04/06; no change of members
|
| 9 June 2006 | Return made up to 05/04/06; no change of members
|
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 7 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 2 September 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 2 September 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 2 September 2004 | Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2004 | Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2004 | Incorporation (12 pages) |
| 5 April 2004 | Incorporation (12 pages) |