This Record Co. Limited

Company Name	This Record Co. Limited
Directors	Adam Martin Barker and Stuart Kennedy Forbes
Company Status	Active
Company Number	00896031
Category	Private Limited Company
Incorporation Date	16 January 1967(57 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(37 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Stuart Kennedy Forbes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(56 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1995)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Mr Jeffrey John King
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Certified Accountant
Correspondence Address	Cameron Cottage 3 Cameron Road Bromley Kent BR2 9AR

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 December 1992(25 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Stephen Cuttell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(30 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2005)
Role	Financial Director
Correspondence Address	67 Latchmere Road Kingston Upon Thames Surrey KT2 5TS

Director Name	Kirsty Jane Andrew
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(38 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 2008)
Role	Finance Director
Correspondence Address	56 Sutherland Place London W2 5BY

Director Name	Mrs Emma Jane Berkeley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(41 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Universal Music UK Limited (Corporation)
Status	Resigned
Appointed	04 January 2005(37 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 September 2014)
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Universal Dick James Music LTD 99.00% Ordinary
1 at £1	Universal Music Group International LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 March 2023	Appointment of Stuart Kennedy Forbes as a director on 13 February 2023 (2 pages)
6 March 2023	Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023 (1 page)
28 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
27 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 July 2020	Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020 (2 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
26 October 2018	Director's details changed for Mrs Emma Jane Berkeley on 25 October 2018 (2 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Change of details for Universal/Dick James Music Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
24 September 2014	Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page)
24 September 2014	Appointment of Mr Adam Martin Barker as a director on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr Adam Martin Barker as a director on 24 September 2014 (2 pages)
24 September 2014	Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Director's details changed for Mrs Emma Jane Berkeley on 16 July 2011 (3 pages)
10 January 2012	Director's details changed for Mrs Emma Jane Berkeley on 16 July 2011 (3 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Miss Emma Jane Sutcliffe on 16 July 2011 (2 pages)
15 August 2011	Director's details changed for Miss Emma Jane Sutcliffe on 16 July 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Full accounts made up to 31 December 2009 (15 pages)
25 January 2010	Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages)
25 January 2010	Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
2 April 2009	Full accounts made up to 31 December 2008 (12 pages)
2 April 2009	Full accounts made up to 31 December 2008 (12 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
1 October 2008	Director appointed miss emma jane sutcliffe (1 page)
1 October 2008	Appointment terminated director kirsty andrew (1 page)
1 October 2008	Appointment terminated director kirsty andrew (1 page)
1 October 2008	Director appointed miss emma jane sutcliffe (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (11 pages)
5 April 2007	Full accounts made up to 31 December 2006 (11 pages)
5 January 2007	Return made up to 15/12/06; full list of members (2 pages)
5 January 2007	Return made up to 15/12/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (10 pages)
4 April 2006	Full accounts made up to 31 December 2005 (10 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005	Return made up to 15/12/05; full list of members (2 pages)
19 December 2005	Return made up to 15/12/05; full list of members (2 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Location of debenture register (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Location of debenture register (1 page)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	Director resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 sussex place london W6 9XS (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 sussex place london W6 9XS (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (10 pages)
30 March 2005	Full accounts made up to 31 December 2004 (10 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
17 December 2004	Return made up to 15/12/04; full list of members (2 pages)
17 December 2004	Return made up to 15/12/04; full list of members (2 pages)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
9 March 2004	Full accounts made up to 31 December 2002 (11 pages)
9 March 2004	Full accounts made up to 31 December 2002 (11 pages)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
9 May 2003	Full accounts made up to 31 December 2001 (12 pages)
9 May 2003	Full accounts made up to 31 December 2001 (12 pages)
17 December 2002	Return made up to 15/12/02; full list of members (2 pages)
17 December 2002	Return made up to 15/12/02; full list of members (2 pages)
27 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
27 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
30 January 2002	Full accounts made up to 31 December 2000 (12 pages)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 15/12/01; full list of members (2 pages)
4 January 2002	Return made up to 15/12/01; full list of members (2 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
18 January 2001	Full accounts made up to 30 June 1999 (13 pages)
18 January 2001	Full accounts made up to 30 June 1999 (13 pages)
15 December 2000	Return made up to 15/12/00; no change of members (2 pages)
15 December 2000	Return made up to 15/12/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
23 December 1999	Return made up to 15/12/99; no change of members (4 pages)
23 December 1999	Return made up to 15/12/99; no change of members (4 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (5 pages)
22 December 1998	Return made up to 15/12/98; full list of members (5 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 December 1997	Return made up to 15/12/97; full list of members (5 pages)
23 December 1997	Return made up to 15/12/97; full list of members (5 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
19 December 1996	Return made up to 15/12/96; no change of members (5 pages)
19 December 1996	Return made up to 15/12/96; no change of members (5 pages)
22 November 1996	Registered office changed on 22/11/96 from: 8 st james's square london SW1Y 4JU (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 8 st james's square london SW1Y 4JU (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 January 1996	Return made up to 15/12/95; no change of members (5 pages)
9 January 1996	Return made up to 15/12/95; no change of members (5 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director's particulars changed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)

This Record Co. Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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