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State Of Mind Recordings Limited

16759185

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 D'Arblay Street, London, W1F 8EF
Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Colin Paul Barlow

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Natalie Elizabeth Dickens

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Stephen Ashley Spiro

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Danny Jordan Wareing

director · Since 02/10/2025

TALENT MANAGER

BRITISH · ENGLAND · Age 36

Colin Paul Barlow

director · Since 02/10/2025

British · England · Age 59

Natalie Elizabeth Dickens

director · Since 02/10/2025

British · England · Age 55

Stephen Ashley Spiro

director · Since 02/10/2025

British · England · Age 64

Danny Jordan Wareing

director · Since 02/10/2025

British · England · Age 36

Persons with Significant Control

Mrs Natalie Elizabeth Dickens

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

21, D'Arblay Street, London, W1F 8EF

Notified 02/10/2025

Mr Colin Paul Barlow

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

16, Rosemont Road, London, W3 9LR

Notified 02/10/2025

Mr Stephen Ashley Spiro

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

21, D'Arblay Street, London, W1F 8EF

Notified 02/10/2025

Change History

officer appointedWAREING, Danny Jordan
2026-06-15
officer appointedBARLOW, Colin Paul
2026-06-15
officer appointedDICKENS, Natalie Elizabeth
2026-06-15
officer appointedSPIRO, Stephen Ashley
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line121 D'Arblay Street
2026-06-15

21 D'ARBLAY STREET

post townLondon
2026-06-15

LONDON