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Here’s a quick overview of THIS RECORD CO. LIMITED 👀 — a London based business that started in 1967.
THIS RECORD CO. LIMITED
- Company statusactive
- Company No00896031
- Age59 years 6 months Incorporated 16 January 1967
- Officers3
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
THIS RECORD CO. LIMITED is an active company incorporated on 16 January 1967 and based in London, United Kingdom. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Oct 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 28 Sep 2018
Change Person Secretary Company With Change Date
7 Years Ago on 23 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 23 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIOYE, Abolanle | secretary | 01 Jun 2004 | |
| BARKER, Adam Martin | director | Mar 1968 | 24 Sept 2014 |
| FORBES, Stuart Kennedy | director | Apr 1983 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal/Dick James Music Limited | 06 Apr 2016 |
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ABIOYE, Abolanle are mutual persons.
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ABIOYE, Abolanle, FORBES, Stuart Kennedy, BERKELEY, Emma Jane are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
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ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
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ABIOYE, Abolanle are mutual persons.
ABIOYE, Abolanle are mutual persons.
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BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
FORBES, Stuart Kennedy, ANDREW, Kirsty Jane, BERKELEY, Emma Jane, CUTTELL, Stephen, UNIVERSAL MUSIC UK LIMITED are mutual persons.
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FORBES, Stuart Kennedy, BERKELEY, Emma Jane are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony, HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
HOWLE, Michael Anthony, HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
HOWLE, Michael Anthony, HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
HOWLE, Michael Anthony are mutual persons.
BERKELEY, Emma Jane are mutual persons.
BERKELEY, Emma Jane are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
HOCKMAN, David Philip, UNIVERSAL MUSIC UK LIMITED are mutual persons.
HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
HOCKMAN, David Philip are mutual persons.
HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
HOCKMAN, David Philip, KING, Jeffrey John are mutual persons.
KING, Jeffrey John are mutual persons.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
UNIVERSAL MUSIC UK LIMITED is a mutual person.
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Here’s a quick overview of THIS RECORD CO. LIMITED 👀 — a London based business that started in 1967.