LOONY RECORDS LIMITED

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LOONY RECORDS LIMITED

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Key Data

Status

Active

Company No.

06009546

Incorporation date

24/11/2006

Size

Micro Entity

Contacts

Registered address

Registered address

23a High Street, Kings Langley, Herts WD4 8ABCopy
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Latest events (Record since 24/11/2006)
dot icon22/01/2026
Confirmation statement made on 2025-11-24 with no updates
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
dot icon04/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon27/08/2024
Micro company accounts made up to 2023-11-30
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon30/08/2023
Micro company accounts made up to 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-11-24 with updates
dot icon30/11/2022
Termination of appointment of Antonio Russo as a director on 2022-06-15
dot icon30/11/2022
Cessation of Antonio Russo as a person with significant control on 2022-06-15
dot icon30/11/2022
Notification of Oscar Antonino Russo as a person with significant control on 2022-06-15
dot icon10/06/2022
Micro company accounts made up to 2021-11-30
dot icon20/05/2022
Appointment of Mr Oscar Antonino Russo as a director on 2022-05-20
dot icon26/11/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon26/08/2021
Micro company accounts made up to 2020-11-30
dot icon15/12/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon11/06/2020
Micro company accounts made up to 2019-11-30
dot icon26/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon16/07/2019
Micro company accounts made up to 2018-11-30
dot icon21/12/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
dot icon01/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon04/01/2016
Annual return made up to 2015-11-24 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon18/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon14/08/2014
Termination of appointment of Christine Elizabeth Russo as a secretary on 2014-07-20
dot icon28/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon07/01/2014
Annual return made up to 2013-11-24 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/01/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon15/12/2011
Director's details changed for Antonio Russo on 2011-06-22
dot icon15/12/2011
Secretary's details changed for Christine Elizabeth Russo on 2011-06-22
dot icon18/10/2011
Total exemption small company accounts made up to 2010-11-30
dot icon16/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon16/12/2010
Register inspection address has been changed
dot icon20/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon14/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon14/12/2009
Director's details changed for Antonio Russo on 2009-10-01
dot icon19/05/2009
Total exemption full accounts made up to 2008-11-30
dot icon13/01/2009
Return made up to 24/11/08; full list of members
dot icon17/11/2008
Total exemption full accounts made up to 2007-11-30
dot icon17/12/2007
Return made up to 24/11/07; full list of members
dot icon08/12/2006
Memorandum and Articles of Association
dot icon08/12/2006
Resolutions
dot icon27/11/2006
Secretary resigned
dot icon24/11/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
70.64K
-
0.00
-
-
2022
1
66.64K
-
0.00
-
-
2022
1
66.64K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

66.64K £Descended-5.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russo, Antonio
Director
24/11/2006 - 15/06/2022
14
RWL REGISTRARS LIMITED
Corporate Secretary
24/11/2006 - 24/11/2006
850
Russo, Oscar Antonino
Director
20/05/2022 - Present
6
Russo, Christine Elizabeth
Secretary
24/11/2006 - 20/07/2014
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LOONY RECORDS LIMITED

LOONY RECORDS LIMITED is an(a) Active company incorporated on 24/11/2006 with the registered office located at 23a High Street, Kings Langley, Herts WD4 8AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOONY RECORDS LIMITED?

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LOONY RECORDS LIMITED is currently Active. It was registered on 24/11/2006 .

Where is LOONY RECORDS LIMITED located?

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LOONY RECORDS LIMITED is registered at 23a High Street, Kings Langley, Herts WD4 8AB.

What does LOONY RECORDS LIMITED do?

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LOONY RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does LOONY RECORDS LIMITED have?

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LOONY RECORDS LIMITED had 1 employees in 2022.

What is the latest filing for LOONY RECORDS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-11-24 with no updates.