A & M Records Limited

Company Name	A & M Records Limited
Directors	Adam Martin Barker and David Richard James Sharpe
Company Status	Active
Company Number	00951340
Category	Private Limited Company
Incorporation Date	2 April 1969(55 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(35 years, 2 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	01 August 2011(42 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(42 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Herb Albert
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1992(23 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 1993)
Role	Company Director
Correspondence Address	1416 North La Brea Avenue Hollywood California 90028 United States

Director Name	Mr Howard Berman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Crescent London N10 3ND

Director Name	Anthony Howard Clark
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(23 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Carillon Montrose Drive Maidenhead Berks SL6 4LX

Director Name	Jerome S Moss
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1992(23 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 1993)
Role	Company Director
Correspondence Address	362 Copa De Oro Los Angeles California 90077 United States

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	21 November 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 6 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	Osman Eralp
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 1998)
Role	Managing Director
Correspondence Address	12 Bassett Road London W10 6JJ

Director Name	John Patrick Aidan Toone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1997)
Role	Company Director
Correspondence Address	60 Somerset Road Chiswick London W4 5DN

Director Name	Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(28 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	Flat 1 27 Montpelier Road Ealing London W5 2QT

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(29 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Universal Music UK Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(30 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 24 September 2014)
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	aandmrecords.co.uk/
Telephone	020 77054343
Telephone region	London

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

100k at £1	Universal Music Leisure LTD 75.19% Ordinary
33k at £1	Universal Music Leisure LTD 24.81% Preferred

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	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

29 January 2003	Delivered on: 17 February 2003 Satisfied on: 30 July 2004 Persons entitled: Credit Lyonnais S.A. (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details. Fully Satisfied
29 January 2003	Delivered on: 7 February 2003 Satisfied on: 10 September 2004 Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent) Classification: Subordination agreement Secured details: All monies due or to become due from any obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company shall on demand pay to the senior agent for application as provided in clause 14.3 of the subordination agreement an amount determined by the senior agent to be equal to the lessor of (a) the outstanding balance of the senior debt and (b) the amount of each turnover receipt. See the mortgage charge document for full details. Fully Satisfied
18 July 1986	Delivered on: 4 August 1986 Satisfied on: 3 January 1990 Persons entitled: W.P. Group Pension Trustees Limited. Classification: Security deposit deed. Secured details: Sterling pounds 90000 and all monies due or to become due from the company to the chargee under the terms of the deed and/or the lease dated 18.7.86. Particulars: All monies dues or owing by the company to the chargee over all sums deposited pursuant to the said deed in account no. 51044192, with barclays bank PLC. Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
26 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Leisure 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)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 133,000 (7 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 133,000 (7 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)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 133,000 (7 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 133,000 (7 pages)
24 September 2014	Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page)
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)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 133,000 (8 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 133,000 (8 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)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye 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	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Register(s) moved to registered inspection location (1 page)
17 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 (17 pages)
5 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
30 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
8 December 2009	Director's details changed for Universal Music Uk Limited on 21 November 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Universal Music Uk Limited on 21 November 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
14 December 2007	Return made up to 21/11/07; full list of members (2 pages)
14 December 2007	Return made up to 21/11/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
21 November 2006	Return made up to 21/11/06; full list of members (2 pages)
21 November 2006	Return made up to 21/11/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (12 pages)
4 April 2006	Full accounts made up to 31 December 2005 (12 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)
22 November 2005	Location of debenture register (1 page)
22 November 2005	Location of debenture register (1 page)
22 November 2005	Return made up to 21/11/05; full list of members (2 pages)
22 November 2005	Return made up to 21/11/05; full list of members (2 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 1 sussex place london W6 9EA (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 1 sussex place london W6 9EA (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
22 November 2004	Return made up to 21/11/04; full list of members (2 pages)
22 November 2004	Return made up to 21/11/04; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
20 February 2004	Full accounts made up to 31 December 2002 (14 pages)
20 February 2004	Full accounts made up to 31 December 2002 (14 pages)
27 November 2003	Return made up to 21/11/03; full list of members (2 pages)
27 November 2003	Return made up to 21/11/03; 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)
24 June 2003	Full accounts made up to 31 December 2001 (13 pages)
24 June 2003	Full accounts made up to 31 December 2001 (13 pages)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
17 February 2003	Particulars of mortgage/charge (18 pages)
17 February 2003	Particulars of mortgage/charge (18 pages)
7 February 2003	Particulars of mortgage/charge (9 pages)
7 February 2003	Particulars of mortgage/charge (9 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
23 January 2003	Full accounts made up to 31 December 2000 (12 pages)
23 January 2003	Full accounts made up to 31 December 2000 (12 pages)
22 November 2002	Return made up to 21/11/02; full list of members (2 pages)
22 November 2002	Return made up to 21/11/02; full list of members (2 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 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)
23 November 2001	Return made up to 21/11/01; full list of members (2 pages)
23 November 2001	Return made up to 21/11/01; full list of members (2 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
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)
12 February 2001	Full accounts made up to 30 June 1999 (15 pages)
12 February 2001	Full accounts made up to 30 June 1999 (15 pages)
21 November 2000	Return made up to 21/11/00; no change of members (2 pages)
21 November 2000	Return made up to 21/11/00; 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)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
5 December 1999	Return made up to 21/11/99; no change of members (5 pages)
5 December 1999	Return made up to 21/11/99; no change of members (5 pages)
13 August 1999	Registered office changed on 13/08/99 from: 136-144 new kings road london. SW6 4LZ (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 136-144 new kings road london. SW6 4LZ (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 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)
15 December 1998	Return made up to 21/11/98; full list of members (6 pages)
15 December 1998	Return made up to 21/11/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
11 December 1997	Return made up to 21/11/97; full list of members (7 pages)
11 December 1997	Return made up to 21/11/97; full list of members (7 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
26 November 1996	Return made up to 21/11/96; no change of members (5 pages)
26 November 1996	Return made up to 21/11/96; no change of members (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
18 December 1995	Return made up to 21/11/95; no change of members (10 pages)
18 December 1995	Return made up to 21/11/95; no change of members (10 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
20 September 1994	Full accounts made up to 31 December 1993 (17 pages)
20 September 1994	Full accounts made up to 31 December 1993 (17 pages)
5 July 1993	Full accounts made up to 31 December 1992 (15 pages)
5 July 1993	Full accounts made up to 31 December 1992 (15 pages)
3 August 1992	Full accounts made up to 31 December 1991 (58 pages)
3 August 1992	Full accounts made up to 31 December 1991 (58 pages)
31 October 1991	Full accounts made up to 31 December 1990 (11 pages)
31 October 1991	Full accounts made up to 31 December 1990 (11 pages)
8 March 1990	Accounts for a medium company made up to 31 March 1989 (12 pages)
8 March 1990	Accounts for a medium company made up to 31 March 1989 (12 pages)
13 April 1984	Memorandum and Articles of Association (13 pages)
13 April 1984	Memorandum and Articles of Association (13 pages)

A & M Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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