BizStats
You are here: bizstats.co.uk > a-z index > N list > NA list > NAU list > NAUG list

Naughty Records Limited LONDON

Naughty Records started in year 2009 as Private Limited Company with registration number 06854191. The Naughty Records company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since Thursday 24th July 2014 Naughty Records Limited is no longer carrying the name Universal Music Direct.

Currently there are 4 directors in the the company, namely Andrew C., Stuart F. and Shakil A. and others. In addition one secretary - Abolanle A. - is with the firm. As of 28 April 2024, there were 9 ex directors - Emma B., Mark F. and others listed below. There were no ex secretaries.

Naughty Records Limited Address / Contact

Office Address 4 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06854191
Date of Incorporation Fri, 20th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Andrew C.

Position: Director

Appointed: 31 March 2024

Stuart F.

Position: Director

Appointed: 13 February 2023

Shakil A.

Position: Director

Appointed: 21 October 2014

Barkat K.

Position: Director

Appointed: 21 October 2014

Abolanle A.

Position: Secretary

Appointed: 20 March 2009

Emma B.

Position: Director

Appointed: 03 July 2020

Resigned: 13 February 2023

Mark F.

Position: Director

Appointed: 14 November 2014

Resigned: 31 March 2024

Ted C.

Position: Director

Appointed: 14 November 2014

Resigned: 24 June 2020

David S.

Position: Director

Appointed: 20 January 2012

Resigned: 14 November 2014

Adam B.

Position: Director

Appointed: 01 August 2011

Resigned: 14 November 2014

Thomas F.

Position: Director

Appointed: 20 March 2009

Resigned: 01 August 2011

Brian R.

Position: Director

Appointed: 20 March 2009

Resigned: 14 November 2014

David B.

Position: Director

Appointed: 20 March 2009

Resigned: 19 January 2012

Gideon L.

Position: Director

Appointed: 20 March 2009

Resigned: 31 December 2010

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Sk Records Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Universal Music Operations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sk Records Ltd

5 Harley Place, Harley Place, London, W1G 8QD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09045512
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Universal Music Operations Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 950138
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Universal Music Direct July 24, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, June 2023 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.