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The Wow Recording Company Limited

02863985

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Lyndhurst, Green Street, Shenley, WD7 9BD
Incorporated 19/10/1993

Previously known as

Jwm Records Limited · until 20/09/1994

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Geraldine Wayne

secretary · Since 19/10/1993

British

Geraldine Wayne

director · Since 19/10/1993

British · England · Age 72

Jeff Wayne

director · Since 16/01/1995

British · United Kingdom · Age 82

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/10/1993

London Law Services Limited

corporate nominee director · Resigned 19/10/1993

Persons with Significant Control

Olliewood Recording Studio Ltd

75–100% shares

8-9, Ivor Place, London, NW1 6BY

Notified 30/09/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2005Registered 27/06/2005

Change History

officer appointedWAYNE, Geraldine
2026-05-11
officer appointedWAYNE, Geraldine
2026-05-11
officer appointedWAYNE, Jeff
2026-05-11
statusactive
2026-05-11

Active

post townShenley
2026-05-11

SHENLEY

typeltd
2026-05-11

Private Limited Company

address line1Lyndhurst
2026-05-11

LYNDHURST

CompanyRankvs 5173+ SIC 59200 peers
43

Financial strength44th percentile among SIC peers · 11/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

2avg. employees
Prepared with CCH Software

Filing History86 filings

Confirmation statement

confirmation statement with no updates

02/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20196 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20186 pages · PDF
DISS40

gazette filings brought up to date

10/01/20181 page · PDF
GAZ1

gazette notice compulsory

09/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20155 pages · PDF
Accounts date changed

change account reference date company current extended

30/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20139 pages · PDF
Address changed

change registered office address company with date old address

12/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Address changed

change registered office address company with date old address

19/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20095 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20097 pages · PDF
363a

legacy

22/10/20083 pages · PDF
287

legacy

16/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20082 pages · PDF
363s

legacy

17/01/20087 pages · PDF
287

legacy

07/01/20081 page · PDF
363s

legacy

20/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20068 pages · PDF
363s

legacy

30/11/20057 pages · PDF
395

legacy

27/06/20053 pages · PDF
Accounts filed

accounts with accounts type full

01/02/20059 pages · PDF
363s

legacy

21/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

04/05/20049 pages · PDF
363s

legacy

31/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/05/20039 pages · PDF
363s

legacy

10/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20029 pages · PDF
363s

legacy

23/10/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/05/20019 pages · PDF
363s

legacy

28/02/20016 pages · PDF
Accounts filed

accounts with accounts type full

02/05/20009 pages · PDF
363s

legacy

23/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

06/04/199910 pages · PDF
363s

legacy

01/02/19996 pages · PDF
Accounts filed

accounts with accounts type full

16/04/199810 pages · PDF
363s

legacy

07/11/19976 pages · PDF
Accounts filed

accounts with accounts type full

27/01/199710 pages · PDF
363s

legacy

15/11/19964 pages · PDF
RESOLUTIONS

resolution

27/02/19961 page · PDF
RESOLUTIONS

resolution

27/02/1996PDF
RESOLUTIONS

resolution

27/02/1996PDF
Accounts filed

accounts with accounts type full

09/02/199610 pages · PDF
363s

legacy

25/01/19964 pages · PDF
363s

legacy

08/02/1995PDF
288

legacy

23/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
CERTNM

certificate change of name company

19/09/1994PDF
88(2)R

legacy

08/03/1994PDF
224

legacy

27/02/1994PDF
288

legacy

10/11/1993PDF
287

legacy

10/11/1993PDF
Incorporated

incorporation company

19/10/199313 pages · PDF