679 RECORDINGS LIMITED
04231826 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
25 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
679 RECORDINGS LIMITED
04231826Active· Ltd· England Wales· 2001-06-11Incorporated 2001-06-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BRADSHAW, Robynetta Joanne· DirectorAppointed 2025-11-30
- HARLOW, Antony David· DirectorResigned 2025-10-15
- OLSWANG COSEC LIMITED· Corporate SecretaryResigned 2024-04-10
- SAXE, Charlotte Chloe· DirectorAppointed 2022-09-30
BRADSHAW, Robynetta Joanne
Director
- Appointed
- 2025-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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SAXE, Charlotte Chloe
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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WATSON, Michael John
Director
- Appointed
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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JONES, Bronwen Elizabeth Stuart
Secretary
- Appointed
- 2001-07-12
- Resigned
- 2004-03-01
- Nationality
- United Kingdom
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MANSBRIDGE, Anne
Secretary
- Appointed
- 2004-03-01
- Resigned
- 2004-07-01
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2004-07-01
- Resigned
- 2024-04-10
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-11
- Resigned
- 2001-07-12
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ANCLIFF, Christopher John
Director
- Appointed
- 2012-02-01
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BERGEN, Stuart Vaughn
Director
- Appointed
- 2020-05-21
- Resigned
- 2021-01-27
- Nationality
- American
- Residence
- United States
- Born
- 11/1966
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BOOKER, Roger Denys
Director
- Appointed
- 2018-06-18
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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BREEDEN, Peter David
Director
- Appointed
- 2015-01-14
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CROSS, Jonathan Peter
Director
- Appointed
- 2012-06-30
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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EVERS, Rachel Therese
Director
- Appointed
- 2007-07-20
- Resigned
- 2012-06-30
- Nationality
- Irish
- Residence
- Uk
- Born
- 05/1970
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HARLOW, Antony David
Director
- Appointed
- 2021-01-27
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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KRAIS, Mark Justin
Director
- Appointed
- 2001-08-03
- Resigned
- 2002-05-13
- Nationality
- British
- Born
- 06/1968
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LE GASSICK, Kathryn Rebecca
Director
- Appointed
- 2018-06-18
- Resigned
- 2020-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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ORAKWUSI, Gerald Alexander Ikenna
Director
- Appointed
- 2002-05-28
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 10/1965
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PHILLIPS, Nicholas James Turner
Director
- Appointed
- 2004-11-26
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 08/1963
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RADICE, James Heneage
Director
- Appointed
- 2019-09-30
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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REID, John David
Director
- Appointed
- 2007-07-20
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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REID, John
Director
- Appointed
- 2001-08-03
- Resigned
- 2004-11-26
- Nationality
- British
- Born
- 06/1961
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ROBSON, Simon Kenneth Geoffrey
Director
- Appointed
- 2007-12-11
- Resigned
- 2015-01-13
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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WATSON, John Victor
Director
- Appointed
- 2001-07-12
- Resigned
- 2002-06-19
- Nationality
- British
- Born
- 08/1952
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WORTHINGTON, John Fraser
Director
- Appointed
- 2002-05-14
- Resigned
- 2007-12-11
- Nationality
- British
- Born
- 08/1938
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WORTHINGTON, Nicholas
Director
- Appointed
- 2001-08-03
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-11
- Resigned
- 2001-07-12
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