Ahead Of Our Time Records Limited

Company Name	Ahead Of Our Time Records Limited
Company Status	Active
Company Number	02226863
Category	Private Limited Company
Incorporation Date	3 March 1988(36 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew Cohn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Music Producer/Publisher
Country of Residence	England
Correspondence Address	47 Hartland Road London NW1 8DB

Director Name	Mr Jonathan Richard More
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Music Producer/Publisher
Country of Residence	United Kingdom
Correspondence Address	40 Little Bornes London SE21 8SE

Director Name	Mr Peter Noel Quicke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(6 years, 5 months after company formation)
Appointment Duration	29 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	199 Albion Road London N16 9JU

Secretary Name	Jonathan More
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	40 Little Bornes London SE21 8SE

Contact

Website	ninjatune.net

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

33 at £1	Mr Jonathan More 33.33% Ordinary
33 at £1	Mr Matthew Cohn 33.33% Ordinary
33 at £1	Mr Peter Quicke 33.33% Ordinary

Financials

Year	2014
Net Worth	£411,583
Cash	£106
Current Liabilities	£11,276

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

28 February 2000	Delivered on: 3 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 December 1999	Delivered on: 13 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 90 kennington lane london SE11. T/no. SGL485672.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

28 February 2000

Delivered on: 3 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

2 December 1999

Delivered on: 13 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 90 kennington lane london SE11. T/no. SGL485672.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
4 December 2023	Cessation of Peter Noel Quicke as a person with significant control on 5 May 2022 (1 page)
4 December 2023	Notification of Ninja Tune Holdings Limited as a person with significant control on 5 May 2022 (2 pages)
4 December 2023	Cessation of Jonathan Richard More as a person with significant control on 5 May 2022 (1 page)
4 December 2023	Cessation of Matthew Cohn as a person with significant control on 5 May 2022 (1 page)
16 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
11 August 2017	Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 41 Great Portland Street London W1W 7LA on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 41 Great Portland Street London W1W 7LA on 11 August 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 99 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 99 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 1 May 2015 (1 page)
7 April 2015	Termination of appointment of Jonathan More as a secretary on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jonathan More as a secretary on 31 March 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 99 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 99 (6 pages)
11 December 2014	Director's details changed for Jonathan More on 11 December 2014 (2 pages)
11 December 2014	Secretary's details changed for Jonathan More on 11 December 2014 (1 page)
11 December 2014	Secretary's details changed for Jonathan More on 11 December 2014 (1 page)
11 December 2014	Director's details changed for Jonathan More on 11 December 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 99 (6 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 99 (6 pages)
12 November 2013	Secretary's details changed for Jonathan More on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Jonathan More on 12 November 2013 (2 pages)
12 November 2013	Secretary's details changed for Jonathan More on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Jonathan More on 12 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2010	Director's details changed for Matthew Cohn on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Quicke on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for Matthew Cohn on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Quicke on 17 June 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: the 1929 shop merton abbey mills 18 watermill way london SW19 2RD (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the 1929 shop merton abbey mills 18 watermill way london SW19 2RD (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
24 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Full accounts made up to 31 July 2000 (10 pages)
12 July 2001	Full accounts made up to 31 July 2000 (10 pages)
20 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
20 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
23 May 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
23 May 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
8 March 2001	Return made up to 31/12/00; full list of members (7 pages)
8 March 2001	Return made up to 31/12/00; full list of members (7 pages)
3 August 2000	Full accounts made up to 31 July 1999 (10 pages)
3 August 2000	Full accounts made up to 31 July 1999 (10 pages)
22 May 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
22 May 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
13 December 1999	Particulars of mortgage/charge (3 pages)
13 December 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Full accounts made up to 31 July 1998 (10 pages)
13 July 1999	Full accounts made up to 31 July 1998 (10 pages)
16 May 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
16 May 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
3 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Full accounts made up to 31 July 1997 (10 pages)
31 July 1998	Full accounts made up to 31 July 1997 (10 pages)
28 May 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
28 May 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 July 1997	Full accounts made up to 31 July 1996 (8 pages)
30 July 1997	Full accounts made up to 31 July 1996 (8 pages)
2 June 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
2 June 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 December 1994	New director appointed (2 pages)
21 December 1994	New director appointed (2 pages)
3 March 1988	Incorporation (19 pages)
3 March 1988	Incorporation (19 pages)