Register entry · No. 13709152
BOA RECORDING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £158,170.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Oct 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7JZ
As filed with Companies House. -
Nature of business
- 59200 Sound recording and music publishing activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Nov 2026
- Last made up to
- 27 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOA RECORDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £372,405 | £158,170 | 3 |
| 31 Oct 2024 | not published | not published | — | £35,091 | 3 |
| 31 Oct 2023 | not published | not published | — | £870 | 3 |
| 31 Oct 2022 | not published | not published | — | £1,860 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lee Terence Sullivan | Director | 28 Oct 2021 | — | March 1971 | British · United Kingdom |
| Jasmine Shay Rodgers | Director | 28 Oct 2021 | — | May 1976 | British · United Kingdom |
| Alexander Peter Caird | Director | 28 Oct 2021 | — | August 1971 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Jasmine Shay Rodgers | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Oct 2021 | — | May 1976 | British · United Kingdom |
| Mr Lee Terence Sullivan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Oct 2021 | — | March 1971 | British · United Kingdom |
| Mr Alex Peter Caird | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Oct 2021 | — | August 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOA RECORDING LTD still trading?
The register shows BOA RECORDING LTD as active.
What does BOA RECORDING LTD do?
It files the industry code 59200 (Sound recording and music publishing activities).
When was BOA RECORDING LTD set up?
It was incorporated on 28 October 2021.
When are BOA RECORDING LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is BOA RECORDING LTD's next confirmation statement due?
By 10 November 2026.
Who runs BOA RECORDING LTD?
BOA RECORDING LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House