Serious Records Ltd

Company Name	Serious Records Ltd
Company Status	Dissolved
Company Number	03333312
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(7 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(11 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 13 December 2022)
Role	Chairman & CEO
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(14 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 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(14 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 December 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Samuel O'Riordan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	21a Broadlands Road Highgate London N6 4AE

Secretary Name	Francesco Risico
Nationality	Italian
Status	Resigned
Appointed	05 September 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	144 Crystal Palace Road London SE22 9ER

Director Name	Simon Belofsky
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Charles Daniel Coveney Harris
Nationality	British
Status	Resigned
Appointed	31 July 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	1 Essex Court 1 Hampstead High Street London NW3 1RG

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2008)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 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 Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Contact

Website	universalmusic.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

100 at £1	Universal Music Operations LTD 50.00% Ordinary A
100 at £1	Universal Music Operations LTD 50.00% Ordinary B

Accounts

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

Charges

14 June 1999	Delivered on: 2 July 1999 Satisfied on: 10 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 June 1999

Delivered on: 2 July 1999
Satisfied on: 10 September 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
28 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	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker 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	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 (6 pages)
29 March 2018	Confirmation statement made on 29 March 2018 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)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 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)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (8 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (8 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)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (8 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (8 pages)
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 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 200 (8 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 200 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 14 March 2013 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 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 Spencer Joseph 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 David Spencer Joseph on 31 October 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 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 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 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)
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 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 14 March 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)
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)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 July 2008	Director appointed david spencer joseph (1 page)
17 July 2008	Director appointed david spencer joseph (1 page)
15 July 2008	Appointment terminated director lucian grainge (1 page)
15 July 2008	Appointment terminated director lucian grainge (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
14 March 2008	Return made up to 14/03/08; full list of members (4 pages)
14 March 2008	Return made up to 14/03/08; full list of members (4 pages)
11 April 2007	Return made up to 14/03/07; full list of members (2 pages)
11 April 2007	Return made up to 14/03/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (12 pages)
2 April 2007	Full accounts made up to 31 December 2006 (12 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)
24 March 2006	Return made up to 14/03/06; full list of members (2 pages)
24 March 2006	Return made up to 14/03/06; full list of members (2 pages)
3 March 2006	Accounting reference date extended from 30/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 30/12/05 to 31/12/05 (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 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)
9 June 2005	Registered office changed on 09/06/05 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
9 June 2005	Registered office changed on 09/06/05 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Return made up to 14/03/05; full list of members (3 pages)
29 March 2005	Return made up to 14/03/05; full list of members (3 pages)
14 February 2005	Auditor's resignation (1 page)
14 February 2005	Auditor's resignation (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Delivery ext'd 3 mth 30/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 30/12/03 (2 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (3 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
18 August 2004	Full accounts made up to 31 December 2002 (16 pages)
18 August 2004	Full accounts made up to 31 December 2002 (16 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
18 March 2004	Return made up to 14/03/04; full list of members (3 pages)
18 March 2004	Return made up to 14/03/04; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 30/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 30/12/02 (2 pages)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	Registered office changed on 29/08/03 from: tudor house llanvanor road off finchley road london NW2 2AQ (1 page)
29 August 2003	Registered office changed on 29/08/03 from: tudor house llanvanor road off finchley road london NW2 2AQ (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
17 June 2003	Full accounts made up to 30 June 2001 (15 pages)
17 June 2003	Full accounts made up to 30 June 2001 (15 pages)
20 March 2003	Return made up to 14/03/03; full list of members (3 pages)
20 March 2003	Return made up to 14/03/03; full list of members (3 pages)
14 March 2003	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
14 March 2003	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
26 March 2002	Return made up to 14/03/02; full list of members (3 pages)
26 March 2002	Return made up to 14/03/02; full list of members (3 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
26 January 2002	Registered office changed on 26/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
26 January 2002	New director appointed (4 pages)
26 January 2002	Registered office changed on 26/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
26 January 2002	New director appointed (4 pages)
30 July 2001	Return made up to 14/03/01; full list of members (7 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Return made up to 14/03/01; full list of members (7 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
11 May 2001	Full accounts made up to 30 June 2000 (11 pages)
11 May 2001	Full accounts made up to 30 June 2000 (11 pages)
13 March 2000	Return made up to 14/03/00; full list of members (7 pages)
13 March 2000	Return made up to 14/03/00; full list of members (7 pages)
24 August 1999	Ad 14/07/99--------- Â£ si 30@1=30 Â£ ic 170/200 (2 pages)
24 August 1999	Ad 10/07/99--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
24 August 1999	Ad 14/07/99--------- Â£ si 30@1=30 Â£ ic 140/170 (2 pages)
24 August 1999	Ad 14/07/99--------- Â£ si 30@1=30 Â£ ic 170/200 (2 pages)
24 August 1999	Ad 14/07/99--------- Â£ si 30@1=30 Â£ ic 140/170 (2 pages)
24 August 1999	Ad 10/07/99--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
18 August 1999	Secretary resigned (2 pages)
18 August 1999	Secretary resigned (2 pages)
18 August 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
5 August 1999	Full accounts made up to 31 March 1999 (12 pages)
5 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1999	Â£ nc 100/10000 09/07/99 (1 page)
5 August 1999	Â£ nc 100/10000 09/07/99 (1 page)
5 August 1999	Full accounts made up to 31 March 1999 (12 pages)
5 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	Particulars of mortgage/charge (4 pages)
2 July 1999	Particulars of mortgage/charge (4 pages)
21 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 14/03/98; full list of members (6 pages)
9 March 1998	Return made up to 14/03/98; full list of members (6 pages)
19 February 1998	Registered office changed on 19/02/98 from: 1/7 boundary row london SE1 8HP (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 1/7 boundary row london SE1 8HP (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Ad 15/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 1997	Ad 15/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: 386-388 palatine road northenden manchester M22 4FZ (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
14 March 1997	Incorporation (11 pages)
14 March 1997	Incorporation (11 pages)