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Nom

ONE Night Records LTD
Adresse
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12205110 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)78101 - Activités des agences de placement de main-d'œuvre
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Caldecott, Edmund Louis Status: Ceased Notified: 13/09/2019 Ceased: 31/01/2020 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hare, Tom Status: Ceased Notified: 13/09/2019 Ceased: 10/09/2020 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wilson, Tim Status: Ceased Notified: 13/09/2019 Ceased: 30/11/2019 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Caldecott, Edmund Louis London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 08/1985 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Hare, Thomas Bromsgrove, Worcestershire Status: Active Notified: 13/09/2019 Date of Birth: 08/1986 Occupation: Head Of Music Role: Director Country of Residence: England Nationality: British
    Wilson, Timothy Quentin Bromsgrove, Worcestershire Status: Active Notified: 13/09/2019 Date of Birth: 03/1985 Occupation: Producer Role: Director Country of Residence: England Nationality: British