Company NameFFRR Records Limited
Company StatusActive
Company Number01989940
CategoryPrivate Limited Company
Incorporation Date17 February 1986 (31 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(25 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NamePeter David Breeden
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(28 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 4 months
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameMr Roger Ames
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityTrinidad & Tobago
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 December 1999)
RoleRecord Company Executive
Country of ResidenceEngland
Correspondence Address2 Telegraph Road
London
SW15 3SY
Director NameMr Colin Stewart Bell
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 September 1999)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address51 Hillgate Place
London
SW12 9ES
Director NameTracy Martin Bennett
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 December 1999)
RoleA & R Director
Correspondence AddressFlat 3, 2 Melbury Road
London
W14 8LP
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 December 1999)
RoleAccountant
Correspondence AddressRayleigh Lower Road
Cookham
Berkshire
SL6 9EH
Director NameMr John Victor Watson
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 20 July 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18a Willoughby Road
London
NW3 1SA
Director NameKeith Howard Percival Mullock
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(13 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressFlat 1
118 Old Brompton Road
London
SW7 3RA
Director NameMr Nicholas James Turner Phillips
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 27 April 2007)
RoleChairman
Correspondence AddressThe Gables 13 Fife Road
East Sheen
London
SW14 7EJ
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed30 December 1999(13 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Secretary NameAnne Mansbridge
NationalityBritish
StatusResigned
Appointed01 March 2004(18 years after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleLawyer
Correspondence AddressFlat 4
110 Palace Gardens Terrace
London
W8 4RT
Director NameMr Michael Peter Saunter
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2006(20 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 February 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address45 Cumberland Park
London
W3 6SX
Director NameMatthew John Norman
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(20 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 16 May 2007)
RoleChartered Management Accountant
Correspondence Address28 Verulam Road
Hitchin
Hertfordshire
SG5 1QE
Director NameSimon Kenneth Geoffrey Robson
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(21 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameMs Rachel Therese Evers
Date of BirthMay 1970 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed20 July 2007(21 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Earlsmead Road
London
NW10 5QB
Director NameMr John David Reid
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(21 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Kensington Park Road
London
W11 3BJ
Director NameMr Jonathan Peter Cross
Date of BirthJuly 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(26 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 March 2014)
RoleBusiness Affairs Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Kensington Church Street
London
W8 4EP
Secretary NameTg Registrars Limited (Corporation)
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 December 1999)
Correspondence Address150 Aldersgate Street
London
EC1A 4EJ

Contact

Websitewarnerbrother.co.uk

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Warner Music Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£55,000
Gross Profit-£21,000

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return18 June 2017 (5 months ago)
Next Return Due2 July 2018 (7 months, 2 weeks from now)

Filing History

18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
8 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(6 pages)
8 July 2015Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
8 July 2015Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
8 July 2015Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
8 July 2015Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
24 June 2015Full accounts made up to 26 September 2014 (13 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
24 February 2015Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
1 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(6 pages)
16 June 2014Full accounts made up to 27 September 2013 (13 pages)
14 April 2014Termination of appointment of Jonathan Cross as a director (2 pages)
9 October 2013Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
10 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
27 November 2012Full accounts made up to 30 September 2012 (13 pages)
24 July 2012Termination of appointment of Rachel Evers as a director (2 pages)
24 July 2012Appointment of Mr Jonathan Peter Cross as a director (3 pages)
11 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
20 March 2012Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012Termination of appointment of John Reid as a director (2 pages)
4 January 2012Full accounts made up to 30 September 2011 (12 pages)
12 December 2011Appointment of Mr Roger Denys Booker as a director (3 pages)
13 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
6 April 2011Full accounts made up to 24 September 2010 (13 pages)
13 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
13 July 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
1 April 2010Full accounts made up to 25 September 2009 (13 pages)
14 July 2009Return made up to 18/06/09; full list of members (4 pages)
28 May 2009Full accounts made up to 26 September 2008 (13 pages)
15 July 2008Return made up to 18/06/08; full list of members (4 pages)
15 May 2008Full accounts made up to 30 September 2007 (13 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (3 pages)
22 July 2007Return made up to 18/06/07; full list of members (7 pages)
21 May 2007Full accounts made up to 30 September 2006 (13 pages)
1 April 2007New director appointed (2 pages)
1 April 2007Director resigned (1 page)
18 July 2006Full accounts made up to 30 September 2005 (12 pages)
18 July 2006New director appointed (2 pages)
14 July 2006Return made up to 18/06/06; full list of members (7 pages)
27 February 2006Director resigned (1 page)
5 August 2005Full accounts made up to 1 October 2004 (13 pages)
5 August 2005Full accounts made up to 1 October 2004 (13 pages)
6 July 2005Return made up to 18/06/05; full list of members (7 pages)
21 March 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
8 March 2005Full accounts made up to 30 November 2003 (12 pages)
30 September 2004Delivery ext'd 3 mth 30/11/03 (2 pages)
6 August 2004Return made up to 18/06/04; full list of members (7 pages)
5 August 2004New secretary appointed (2 pages)
5 August 2004Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004Secretary resigned (1 page)
12 March 2004Secretary resigned (1 page)
11 March 2004New secretary appointed (2 pages)
1 October 2003Full accounts made up to 30 November 2002 (14 pages)
8 July 2003Return made up to 18/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/03
(8 pages)
9 May 2003Director's particulars changed (1 page)
14 October 2002Full accounts made up to 30 November 2001 (13 pages)
27 September 2002Delivery ext'd 3 mth 30/11/01 (1 page)
28 June 2002Return made up to 18/06/02; full list of members (7 pages)
28 September 2001Full accounts made up to 30 November 2000 (15 pages)
4 July 2001Return made up to 18/06/01; full list of members (7 pages)
16 November 2000Full accounts made up to 30 December 1999 (16 pages)
21 September 2000Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
18 July 2000Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 January 2000New secretary appointed (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (3 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
13 October 1999Full accounts made up to 31 December 1998 (16 pages)
5 October 1999Return made up to 18/06/99; full list of members (10 pages)
5 October 1999Director resigned (1 page)
3 June 1999Registered office changed on 03/06/99 from: waldon house 57/63 old church street london SW3 5BS (1 page)
29 January 1999Location of register of members (1 page)
8 January 1999Registered office changed on 08/01/99 from: p o box 1422 chancellors house chancellors road london W6 9SG (1 page)
4 January 1999Full accounts made up to 31 December 1997 (17 pages)
14 July 1998Return made up to 18/06/98; full list of members (13 pages)
14 July 1998Director's particulars changed (1 page)
22 June 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1997Full accounts made up to 31 December 1996 (14 pages)
13 July 1997Return made up to 18/06/97; full list of members (8 pages)
24 July 1996Return made up to 18/06/96; full list of members (8 pages)
19 July 1996Full accounts made up to 31 December 1995 (14 pages)
28 June 1995Return made up to 18/06/95; full list of members (18 pages)
5 August 1986Company name changed rapid 585 LIMITED\certificate issued on 05/08/86 (2 pages)
17 February 1986Certificate of incorporation (1 page)