Naughty Records Limited

Company Name	Naughty Records Limited
Company Status	Active
Company Number	06854191
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Previous Name	Universal Music Direct Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Shakil Ashraf
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harley Place London W1G 8QD

Director Name	Mr Barkat Khan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harley Place London W1G 8QD

Director Name	Stuart Kennedy Forbes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Andrew Christopher John Clark
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(15 years after company formation)
Appointment Duration	2 weeks, 5 days
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	114 Wilberforce Road London N4 2SU

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Gideon Lask
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Thorne Street London SW13 0PR

Director Name	Brian Rose
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	33 Thornton Road London SW19 4NG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2012(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Ted Edward Cockle
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2020)
Role	Managing Director/President
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mark Furman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2024)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mrs Emma Jane Berkeley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Website	store.universal-music.co.uk
Telephone	020 76038216
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

102 at £1	Universal Music Operations LTD 51.00% Ordinary B
98 at £1	Sk Records LTD 49.00% Ordinary A

Financials

Year	2014
Turnover	£7,301
Gross Profit	-£590,020
Net Worth	-£597,736
Current Liabilities	£599,336

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	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

30 July 2020	Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020 (2 pages)
16 July 2020	Termination of appointment of Ted Edward Cockle as a director on 24 June 2020 (1 page)
15 July 2020	Termination of appointment of a director (1 page)
7 July 2020	Appointment of Mrs Emma Jane Berkeley as a director on 3 July 2020 (2 pages)
1 June 2020	Full accounts made up to 31 December 2019 (22 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (22 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	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)
29 May 2018	Full accounts made up to 31 December 2017 (22 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (9 pages)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (9 pages)
13 July 2015	Amended full accounts made up to 31 December 2014 (15 pages)
13 July 2015	Amended full accounts made up to 31 December 2014 (15 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (9 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (9 pages)
28 November 2014	Termination of appointment of Adam Martin Barker as a director on 14 November 2014 (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 November 2014	Termination of appointment of Brian Rose as a director on 14 November 2014 (2 pages)
28 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 200 (4 pages)
28 November 2014	Appointment of Mark Furman as a director on 14 November 2014 (3 pages)
28 November 2014	Appointment of Ted Edward Cockle as a director on 14 November 2014 (3 pages)
28 November 2014	Termination of appointment of Brian Rose as a director on 14 November 2014 (2 pages)
28 November 2014	Appointment of Ted Edward Cockle as a director on 14 November 2014 (3 pages)
28 November 2014	Change of share class name or designation (2 pages)
28 November 2014	Particulars of variation of rights attached to shares (2 pages)
28 November 2014	Termination of appointment of Adam Martin Barker as a director on 14 November 2014 (2 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 November 2014	Termination of appointment of David Richard James Sharpe as a director on 14 November 2014 (2 pages)
28 November 2014	Termination of appointment of David Richard James Sharpe as a director on 14 November 2014 (2 pages)
28 November 2014	Change of share class name or designation (2 pages)
28 November 2014	Appointment of Mark Furman as a director on 14 November 2014 (3 pages)
28 November 2014	Particulars of variation of rights attached to shares (2 pages)
28 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 200 (4 pages)
23 October 2014	Appointment of Mr Barkat Khan as a director on 21 October 2014 (2 pages)
23 October 2014	Appointment of Mr Shakil Ashraf as a director on 21 October 2014 (2 pages)
23 October 2014	Appointment of Mr Shakil Ashraf as a director on 21 October 2014 (2 pages)
23 October 2014	Appointment of Mr Barkat Khan as a director on 21 October 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 July 2014	Company name changed universal music direct LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-23 (2 pages)
24 July 2014	Company name changed universal music direct LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-23 (2 pages)
24 July 2014	Change of name notice (2 pages)
24 July 2014	Change of name notice (2 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (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)
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 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)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 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	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
24 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
15 September 2011	Termination of appointment of Gideon Lask as a director (1 page)
15 September 2011	Termination of appointment of Gideon Lask as a director (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
18 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)
13 April 2011	Director's details changed for Gideon Lask on 13 April 2011 (2 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Director's details changed for Gideon Lask on 13 April 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
20 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
20 March 2009	Incorporation (20 pages)
20 March 2009	Incorporation (20 pages)

Naughty Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London