Recognition Music Limited

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recognition music limited
live
Small

Recognition Music Limited

11425132•Private Limited With Share Capital

27-28 Eastcastle House, Eastcastle Street, London, W1W8DH
Website

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Incorporated

20/06/2018

Company Age

7 years

Directors

8

Employees

34

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Recognition Music Limited (11425132) is a private limited with share capital incorporated on 20/06/2018 (7 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/06/2018
W1W8DH
34 employees

Financial Overview

Total Assets

£11.59M

Liabilities

£22.16M

Net Assets

£-10.57M

Turnover

£3.61M

Cash

£499.1K

Key Metrics

34

Employees

8

Directors

3

Shareholders

Board of Directors

5
H
henry hao tian
director
B
benjamin jerome katovsky
director
D
daniel john pounder
director
K
kenneth christopher dolan
director
S
syed qasim abbas
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Change Registered Office Address Company
Category:Address
Date:15-11-2024
Change Registered Office Address Company
Category:Address
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Registered Office Address Company
Category:Address
Date:27-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Resolution
Category:Resolution
Date:21-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2022
Change Registered Office Address Company
Category:Address
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2021
Capital Reduction Of Capital Redomination
Category:Capital
Date:02-11-2021
Capital Redomination Of Shares
Category:Capital
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Change Registered Office Address Company
Category:Address
Date:01-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2020
Change Registered Office Address Company
Category:Address
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Resolution
Category:Resolution
Date:11-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2019
Change Registered Office Address Company
Category:Address
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Registered Office Address Company
Category:Address
Date:14-03-2019
Change Registered Office Address Company
Category:Address
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

27-28 Eastcastle House, Eastcastle Street, London, W1W 8Dh, W1W8DHRegistered
United House, 9 Pembridge Road Notting Hill, London, W113JY

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Contact

hipgnosissongs.com
27-28 Eastcastle House, Eastcastle Street, London, W1W8DH