Menna Overview
Here’s a quick overview of INFECTIOUS RECORDS LIMITED 👀 — a London based business that started in 1993.
INFECTIOUS RECORDS LIMITED
- Company statusactive
- Company No02813148
- Age33 years 3 months Incorporated 27 April 1993
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
INFECTIOUS RECORDS LIMITED is an active company incorporated on 27 April 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAXE, Charlotte Chloe | director | Feb 1978 | 30 Sept 2022 |
| WATSON, Michael John | director | Jan 1980 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A + E Records Limited | 06 Apr 2016 |
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OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SAUNTER, Michael Peter are mutual persons.
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SAUNTER, Michael Peter are mutual persons.
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GILBERT, Christopher are mutual persons.
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HUTSON, Stephen Frank are mutual persons.
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HUTSON, Stephen Frank, LINFORD, Richard Martin are mutual persons.
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HUTSON, Stephen Frank, LINFORD, Richard Martin are mutual persons.
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HUTSON, Stephen Frank are mutual persons.
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LINFORD, Richard Martin are mutual persons.
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LINFORD, Richard Martin are mutual persons.
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MARSHALL, Korda, ROBSON, Simon Kenneth Geoffrey are mutual persons.
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MARSHALL, Korda are mutual persons.
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MARSHALL, Korda are mutual persons.
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MULLOCK, Keith Howard Percival are mutual persons.
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RADICE, James Heneage are mutual persons.
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RADICE, James Heneage are mutual persons.
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REID, John David are mutual persons.
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REID, John David are mutual persons.
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SAUNTER, Michael Peter are mutual persons.
ONE UK VENTURES LIMITED
SAUNTER, Michael Peter are mutual persons.
CANIS MIDCO LIMITED
SAUNTER, Michael Peter are mutual persons.
POSTER PLAN LIMITED
SAUNTER, Michael Peter are mutual persons.
BBH PARTNERS LLP
SAUNTER, Michael Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INFECTIOUS RECORDS LIMITED 👀 — a London based business that started in 1993.