This Record Co. Limited in LONDON

This Record Co. Limited LONDON

This Record started in year 1967 as Private Limited Company with registration number 00896031. The This Record company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

Currently there are 2 directors in the the firm, namely Stuart F. and Adam B.. In addition one secretary - Abolanle A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 31 May 2004.

This Record Co. Limited Address / Contact

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

Company Information / Profile

Registration Number	00896031
Date of Incorporation	Mon, 16th Jan 1967
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Stuart F.

Position: Director

Appointed: 13 February 2023

Adam B.

Position: Director

Appointed: 24 September 2014

Abolanle A.

Position: Secretary

Appointed: 01 June 2004

Emma B.

Position: Director

Appointed: 18 September 2008

Resigned: 13 February 2023

Kirsty A.

Position: Director

Appointed: 01 June 2005

Resigned: 18 September 2008

Universal Music Uk Limited

Position: Corporate Director

Appointed: 04 January 2005

Resigned: 24 September 2014

Stephen C.

Position: Director

Appointed: 01 August 1997

Resigned: 01 June 2005

David H.

Position: Director

Appointed: 15 December 1992

Resigned: 10 November 1995

Jeffrey K.

Position: Director

Appointed: 15 December 1992

Resigned: 31 July 1997

Michael H.

Position: Secretary

Appointed: 15 December 1992

Resigned: 31 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Universal/Dick James Music Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal/Dick James Music 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	698804
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, April 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, April 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, April 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 29/12/05 to 31/12/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/05 to 31/12/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, March 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, May 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 27th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 27th, August 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/00 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 18th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 18th, January 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 14th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 14th, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 20th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, November 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, February 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 15th, June 1989	accounts
AA	Accounts for the year ending on 1986/09/30 filed on: 7th, April 1988	accounts
AA	Accounts for the year ending on 1986/09/30 filed on: 7th, April 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 10th, September 1986	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 10th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 5th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 5th, July 1986	accounts

This Record Co. Limited LONDON

This Record Co. Limited Address / Contact

Company Information / Profile

Company staff

Stuart F.

Adam B.

Abolanle A.

Emma B.

Kirsty A.

Universal Music Uk Limited

Stephen C.

David H.

Jeffrey K.

Michael H.

People with significant control

Company filings

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