Future Records Limited

Company Name	Future Records Limited
Directors	Gary Barlow and David Spencer Joseph
Company Status	Active
Company Number	06956348
Category	Private Limited Company
Incorporation Date	8 July 2009(14 years, 9 months ago)
Previous Name	Geetv Productions Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Mr Gary Barlow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2009(same day as company formation)
Role	Music Artist
Country of Residence	United Kingdom
Correspondence Address	Saffery Champness 71 Queen Victoria Street London EC4V 4BE

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Abolanle Abioye
Nationality	British
Status	Current
Appointed	19 February 2010(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mr Wayne Simon Critchley
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rakewood House Rakewood Road Littleborough Lancashire OL15 0AP

Contact

Website	umusic.co.uk

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

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

Financials

Year	2014
Turnover	£1,000
Gross Profit	-£33,000
Net Worth	-£5,345,000
Current Liabilities	£5,365,000

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	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
5 March 2021	Director's details changed for Mr Gary Barlow on 5 March 2021 (2 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
23 August 2018	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Abolanle Abioye 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)
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)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (7 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (7 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (7 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (7 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (7 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (13 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)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (7 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (7 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (7 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
3 May 2013	Full accounts made up to 31 December 2012 (22 pages)
3 May 2013	Full accounts made up to 31 December 2012 (22 pages)
6 November 2012	Secretary's details changed for Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Abolanle Abioye on 6 November 2012 (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (15 pages)
5 November 2012	Full accounts made up to 31 December 2011 (15 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 David Spencer Joseph on 31 October 2012 (2 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)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
11 March 2010	Appointment of Abolanle Abioye as a secretary (3 pages)
11 March 2010	Appointment of Abolanle Abioye as a secretary (3 pages)
4 March 2010	Appointment of David Spencer Joseph as a director (3 pages)
4 March 2010	Appointment of David Spencer Joseph as a director (3 pages)
25 February 2010	Termination of appointment of Wayne Critchley as a secretary (2 pages)
25 February 2010	Registered office address changed from 20 Bridge Street Milnrow Rochdale Lancashire OL16 3ND United Kingdom on 25 February 2010 (2 pages)
25 February 2010	Particulars of variation of rights attached to shares (3 pages)
25 February 2010	Registered office address changed from 20 Bridge Street Milnrow Rochdale Lancashire OL16 3ND United Kingdom on 25 February 2010 (2 pages)
25 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/02/2010 RES12 ‐ Resolution of varying share rights or name (61 pages)
25 February 2010	Company name changed geetv productions LIMITED\certificate issued on 25/02/10 (4 pages)
25 February 2010	Company name changed geetv productions LIMITED\certificate issued on 25/02/10 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 2 (5 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 2 (5 pages)
25 February 2010	Termination of appointment of Wayne Critchley as a secretary (2 pages)
25 February 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Change of share class name or designation (2 pages)
25 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (4 pages)
25 February 2010	Change of share class name or designation (2 pages)
25 February 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
25 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-19 (4 pages)
25 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/02/2010 RES12 ‐ Resolution of varying share rights or name (61 pages)
25 February 2010	Particulars of variation of rights attached to shares (3 pages)
8 July 2009	Incorporation (12 pages)
8 July 2009	Incorporation (12 pages)

Future Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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