Company NameD. J. M. Records Limited
DirectorsEmma Jane Berkeley and Adam Martin Barker
Company StatusActive
Company Number00947866
CategoryPrivate Limited Company
Incorporation Date12 February 1969(52 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed01 June 2004(35 years, 3 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMrs Emma Jane Berkeley
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2008(39 years, 7 months after company formation)
Appointment Duration13 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(45 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr David Philip Hockman
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(23 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 1995)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood Lodge Homewood Lane
Northaw
Potters Bar
Hertfordshire
EN6 4PP
Director NameMr Jeffrey John King
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(23 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 July 1997)
RoleCertified Accountant
Correspondence AddressCameron Cottage
3 Cameron Road
Bromley
Kent
BR2 9AR
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed15 December 1992(23 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameStephen Cuttell
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(28 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 June 2005)
RoleFinancial Director
Correspondence Address67 Latchmere Road
Kingston Upon Thames
Surrey
KT2 5TS
Director NameKirsty Jane Andrew
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(36 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 September 2008)
RoleFinance Director
Correspondence Address56 Sutherland Place
London
W2 5BY
Director NameUniversal Music UK Limited (Corporation)
StatusResigned
Appointed04 January 2005(35 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 September 2014)
Correspondence Address364-366 Kensington High Street
London
W14 8NS

Contact

Websiteumusic.co.uk

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1This Record Co LTD
99.00%
Ordinary
1 at £1Universal Music Group International LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 December 2020 (1 year, 1 month ago)
Next Return Due4 January 2022 (overdue)

Filing History

4 January 2022Confirmation statement made on 21 December 2021 with no updates (3 pages)
7 July 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 July 2020Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020 (2 pages)
9 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
19 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 January 2019Confirmation statement made on 21 December 2018 with updates (4 pages)
24 October 2018Director's details changed for Mrs Emma Jane Berkeley on 24 October 2018 (2 pages)
27 September 2018Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018Change of details for This Record Co. Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018Registered 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 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
17 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 December 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 December 2014Annual 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 2014Annual 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 2014Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page)
24 September 2014Appointment of Mr Adam Martin Barker as a director on 24 September 2014 (2 pages)
24 September 2014Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page)
24 September 2014Appointment of Mr Adam Martin Barker as a director on 24 September 2014 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 December 2013Annual 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 2013Annual 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 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 May 2013Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
7 May 2013Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
7 May 2013Director's details changed for Mrs Emma Jane Berkeley on 7 May 2013 (2 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Mrs Emma Jane Berkeley on 6 November 2012 (2 pages)
21 September 2012Register(s) moved to registered inspection location (1 page)
21 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Full accounts made up to 31 December 2011 (14 pages)
5 April 2012Full accounts made up to 31 December 2011 (14 pages)
10 January 2012Director's details changed for Mrs Emma Jane Berkeley on 16 July 2011 (3 pages)
10 January 2012Director's details changed for Mrs Emma Jane Berkeley on 16 July 2011 (3 pages)
4 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 August 2011Director's details changed for Miss Emma Jane Sutcliffe on 16 July 2011 (2 pages)
15 August 2011Director's details changed for Miss Emma Jane Sutcliffe on 16 July 2011 (2 pages)
6 April 2011Full accounts made up to 31 December 2010 (14 pages)
6 April 2011Full accounts made up to 31 December 2010 (14 pages)
6 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
30 March 2010Full accounts made up to 31 December 2009 (14 pages)
30 March 2010Full accounts made up to 31 December 2009 (14 pages)
22 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Miss Emma Jane Sutcliffe on 15 December 2009 (2 pages)
22 January 2010Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages)
22 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Miss Emma Jane Sutcliffe on 15 December 2009 (2 pages)
22 January 2010Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages)
2 April 2009Full accounts made up to 31 December 2008 (10 pages)
2 April 2009Full accounts made up to 31 December 2008 (10 pages)
29 December 2008Return made up to 15/12/08; full list of members (4 pages)
29 December 2008Return made up to 15/12/08; full list of members (4 pages)
1 October 2008Director appointed miss emma jane sutcliffe (1 page)
1 October 2008Appointment terminated director kirsty andrew (1 page)
1 October 2008Director appointed miss emma jane sutcliffe (1 page)
1 October 2008Appointment terminated director kirsty andrew (1 page)
3 April 2008Full accounts made up to 31 December 2007 (10 pages)
3 April 2008Full accounts made up to 31 December 2007 (10 pages)
2 January 2008Return made up to 15/12/07; full list of members (2 pages)
2 January 2008Return made up to 15/12/07; full list of members (2 pages)
5 April 2007Full accounts made up to 31 December 2006 (10 pages)
5 April 2007Full accounts made up to 31 December 2006 (10 pages)
5 January 2007Return made up to 15/12/06; full list of members (2 pages)
5 January 2007Return made up to 15/12/06; full list of members (2 pages)
4 April 2006Full accounts made up to 31 December 2005 (11 pages)
4 April 2006Full accounts made up to 31 December 2005 (11 pages)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
4 January 2006Return made up to 15/12/05; full list of members (2 pages)
4 January 2006Location of debenture register (1 page)
4 January 2006Return made up to 15/12/05; full list of members (2 pages)
4 January 2006Location of debenture register (1 page)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
7 July 2005Location of register of members (1 page)
7 July 2005Location of register of members (1 page)
21 June 2005Director resigned (1 page)
21 June 2005New director appointed (1 page)
21 June 2005Director resigned (1 page)
21 June 2005New director appointed (1 page)
8 June 2005Registered office changed on 08/06/05 from: po box 1420 1 sussex place hammersmith london W6 9EA (1 page)
8 June 2005Registered office changed on 08/06/05 from: po box 1420 1 sussex place hammersmith london W6 9EA (1 page)
30 March 2005Full accounts made up to 31 December 2004 (10 pages)
30 March 2005Full accounts made up to 31 December 2004 (10 pages)
13 January 2005New director appointed (1 page)
13 January 2005New director appointed (1 page)
6 January 2005Auditor's resignation (1 page)
6 January 2005Auditor's resignation (1 page)
17 December 2004Return made up to 15/12/04; full list of members (2 pages)
17 December 2004Return made up to 15/12/04; full list of members (2 pages)
21 September 2004Full accounts made up to 31 December 2003 (10 pages)
21 September 2004Full accounts made up to 31 December 2003 (10 pages)
18 August 2004Location of register of members (1 page)
18 August 2004Location of register of members (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004Secretary resigned (1 page)
1 June 2004New secretary appointed (1 page)
1 June 2004New secretary appointed (1 page)
9 March 2004Full accounts made up to 31 December 2002 (10 pages)
9 March 2004Full accounts made up to 31 December 2002 (10 pages)
6 January 2004Return made up to 15/12/03; full list of members (2 pages)
6 January 2004Return made up to 15/12/03; full list of members (2 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003Auditor's resignation (2 pages)
30 August 2003Auditor's resignation (2 pages)
23 May 2003Full accounts made up to 31 December 2001 (10 pages)
23 May 2003Full accounts made up to 31 December 2001 (10 pages)
17 December 2002Return made up to 15/12/02; full list of members (2 pages)
17 December 2002Return made up to 15/12/02; full list of members (2 pages)
27 August 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
27 August 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
28 May 2002Auditor's resignation (1 page)
30 January 2002Full accounts made up to 31 December 2000 (9 pages)
30 January 2002Full accounts made up to 31 December 2000 (9 pages)
10 January 2002Director's particulars changed (1 page)
10 January 2002Director's particulars changed (1 page)
4 January 2002Return made up to 15/12/01; full list of members (2 pages)
4 January 2002Return made up to 15/12/01; full list of members (2 pages)
20 September 2001Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
9 February 2001Director's particulars changed (1 page)
9 February 2001Director's particulars changed (1 page)
15 December 2000Return made up to 15/12/00; no change of members (2 pages)
15 December 2000Return made up to 15/12/00; no change of members (2 pages)
16 November 2000Full accounts made up to 30 June 1999 (10 pages)
16 November 2000Full accounts made up to 30 June 1999 (10 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
14 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
23 December 1999Return made up to 15/12/99; no change of members (4 pages)
23 December 1999Return made up to 15/12/99; no change of members (4 pages)
25 June 1999Registered office changed on 25/06/99 from: 8 st james square london SW1Y 4JU (1 page)
25 June 1999Registered office changed on 25/06/99 from: 8 st james square london SW1Y 4JU (1 page)
16 February 1999Auditor's resignation (4 pages)
16 February 1999Auditor's resignation (4 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998Return made up to 15/12/98; full list of members (5 pages)
22 December 1998Return made up to 15/12/98; full list of members (5 pages)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
23 December 1997Return made up to 15/12/97; full list of members (5 pages)
23 December 1997Return made up to 15/12/97; full list of members (5 pages)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
12 February 1997Auditor's resignation (1 page)
12 February 1997Auditor's resignation (1 page)
8 January 1997Return made up to 15/12/96; no change of members (5 pages)
8 January 1997Location of debenture register (1 page)
8 January 1997Location of register of members (1 page)
8 January 1997Return made up to 15/12/96; no change of members (5 pages)
8 January 1997Location of debenture register (1 page)
8 January 1997Location of register of members (1 page)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
15 January 1996Return made up to 15/12/95; no change of members (5 pages)
15 January 1996Return made up to 15/12/95; no change of members (5 pages)
21 November 1995Director's particulars changed (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director's particulars changed (2 pages)
21 November 1995Director resigned (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (11 pages)
1 November 1995Full accounts made up to 31 December 1994 (11 pages)