Fiction Records Limited

Company Name	Fiction Records Limited
Company Status	Dissolved
Company Number	01302416
Category	Private Limited Company
Incorporation Date	14 March 1977(47 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	Baby Entertainments Limited and 18 Age Record Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(27 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 December 2022)
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	Closed
Appointed	01 August 2011(34 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 27 December 2022)
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	Closed
Appointed	20 January 2012(34 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 27 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Ita Martin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	4 Tottenham Mews London W1P 9PJ

Director Name	John Christopher Parry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	6 Fitzroy Road London NW1 8TX

Secretary Name	Charles Boundy
Nationality	British
Status	Resigned
Appointed	25 October 1993(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2001)
Role	Secretary
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Marian Gibb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(19 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2001)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hill Cottage 89 Crescent Road Warley Brentwood Essex CM14 5JG

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 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	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2004)
Role	Finance Director
Correspondence Address	Sussex Cottage Sussex Mews East London W2 2TS

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	02 October 2001(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 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	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(27 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Contact

Website	fictionrecords.com

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

20k at $1.42	Universal Music Operations LTD 99.30% Ordinary A
200 at £1	Universal Music Operations LTD 0.70% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
27 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 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 August 2018	Director's details changed for Mr Adam Martin Barker 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)
23 July 2018	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 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)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 USD 28,400 (7 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 USD 28,400 (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)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 USD 28,400 (7 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200 USD 28,400 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200 USD 28,400 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200 USD 28,400 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 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)
1 November 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
1 November 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 David Richard James Sharpe on 31 October 2012 (2 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 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)
24 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
24 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 12 October 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 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 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)
29 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
29 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
23 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Thomas Clive Fisher on 12 October 2009 (2 pages)
23 October 2009	Annual return made up to 12 October 2008 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Thomas Clive Fisher on 12 October 2009 (2 pages)
23 October 2009	Annual return made up to 12 October 2008 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for David Thomas Bryant on 12 October 2009 (2 pages)
23 October 2009	Director's details changed for David Thomas Bryant on 12 October 2009 (2 pages)
2 April 2009	Full accounts made up to 31 December 2008 (11 pages)
2 April 2009	Full accounts made up to 31 December 2008 (11 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)
22 October 2007	Return made up to 12/10/07; full list of members (3 pages)
22 October 2007	Return made up to 12/10/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Full accounts made up to 31 December 2006 (11 pages)
12 October 2006	Return made up to 12/10/06; full list of members (3 pages)
12 October 2006	Return made up to 12/10/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 12/10/05; full list of members (3 pages)
18 October 2005	Return made up to 12/10/05; full list of members (3 pages)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
8 June 2005	Location of debenture register (1 page)
8 June 2005	Location of debenture register (1 page)
1 June 2005	Registered office changed on 01/06/05 from: p o box 1420, 1 sussex place, hammersmith, london, W6 9XS (1 page)
1 June 2005	Registered office changed on 01/06/05 from: p o box 1420, 1 sussex place, hammersmith, london, W6 9XS (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Return made up to 12/10/04; full list of members (2 pages)
14 October 2004	Return made up to 12/10/04; full list of members (2 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
29 March 2004	Full accounts made up to 31 December 2002 (12 pages)
29 March 2004	Full accounts made up to 31 December 2002 (12 pages)
17 October 2003	Return made up to 12/10/03; full list of members (3 pages)
17 October 2003	Return made up to 12/10/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
17 February 2003	Memorandum and Articles of Association (6 pages)
17 February 2003	Memorandum and Articles of Association (6 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Return made up to 12/10/02; full list of members (3 pages)
17 October 2002	Return made up to 12/10/02; full list of members (3 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
13 February 2002	Return made up to 12/10/01; full list of members (3 pages)
13 February 2002	Return made up to 12/10/01; full list of members (3 pages)
7 February 2002	Registered office changed on 07/02/02 from: 4 tottenham mews, london, W1P 9PJ (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 4 tottenham mews, london, W1P 9PJ (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (1 page)
6 February 2002	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
9 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 August 2001	Nc inc already adjusted 31/07/01 (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 August 2001	Nc inc already adjusted 31/07/01 (1 page)
7 August 2001	Ad 31/07/01--------- us$ si [email protected]=28400 us$ ic 0/28400 (2 pages)
7 August 2001	Ad 31/07/01--------- us$ si [email protected]=28400 us$ ic 0/28400 (2 pages)
30 November 2000	Return made up to 12/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2000	Return made up to 12/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1998	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Location of debenture register (2 pages)
17 November 1997	Location of debenture register (2 pages)
17 November 1997	Return made up to 12/10/97; full list of members (7 pages)
17 November 1997	Return made up to 12/10/97; full list of members (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 97 charlotte street, london, W1P 1LB (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 97 charlotte street, london, W1P 1LB (1 page)
4 December 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 December 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
24 October 1996	Return made up to 12/10/96; no change of members (4 pages)
24 October 1996	Return made up to 12/10/96; no change of members (4 pages)
6 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 March 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 1978	Memorandum and Articles of Association (10 pages)
15 December 1978	Memorandum and Articles of Association (10 pages)

Fiction Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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