DEFECTED RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

DEFECTED RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEFECTED RECORDS LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03643252. The accounts status is SMALL and accounts are next due on 30/09/2024.

DEFECTED RECORDS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
EC2A 3LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2022-07-29 CURRENT
MR GEORGE MASON Jul 1996 British Director 2022-07-29 CURRENT
MR WESLEY SAUNDERS Jun 1980 British Director 2022-07-29 CURRENT
WELLINGTON HOUSE NOMINEES LIMITED Corporate Secretary 2002-12-20 UNTIL 2004-06-01 RESIGNED
NORTHFIELD CO SEC LIMITED Corporate Secretary 2007-06-01 UNTIL 2020-07-17 RESIGNED
DAMIAN ERNEST MOULD Apr 1968 British Director 1998-09-29 UNTIL 2005-01-21 RESIGNED
MATTHEW DAVID JAGGER Mar 1966 British Director 1998-09-29 UNTIL 2002-12-20 RESIGNED
MR SIMON DUNMORE Nov 1962 British Director 1999-01-14 UNTIL 2022-07-29 RESIGNED
ALASTAIR HAMILTON DEWAR Oct 1962 British Director 2002-12-20 UNTIL 2007-05-31 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1998-09-28 UNTIL 1998-09-29 RESIGNED
JANET BELL Jun 1965 British Director 1999-01-14 UNTIL 2002-02-25 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1998-09-28 UNTIL 1998-09-29 RESIGNED
ANDREW LOIZOU Nov 1969 British Secretary 2004-06-01 UNTIL 2007-06-01 RESIGNED
MATTHEW DAVID JAGGER Mar 1966 British Secretary 1998-09-29 UNTIL 2001-03-12 RESIGNED
MR RICHARD JOHN GAWEN HOLMAN Jun 1943 British Secretary 2001-03-12 UNTIL 2002-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimum Defected Holdings Limited 2022-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Dunmore 2016-09-28 - 2022-07-29 11/1962 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DEFECTED_RECORDS_LIMITED - Accounts 2023-09-27 31-12-2022 £654,331 Cash £1,703,136 equity
Defected Records Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,930,209 Cash £1,337,628 equity
Defected Records Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-12-2020 £1,008,848 Cash £1,330,323 equity
Defected Records Limited - Accounts to registrar (filleted) - small 18.1 2019-10-01 31-12-2018 £556,673 Cash £562,799 equity
Defected Records Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £243,876 Cash £177,999 equity
Defected Records Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £292,888 Cash £-157,725 equity
Defected Records Limited - Accounts to registrar - small 16.1 2016-09-30 31-12-2015 £246,967 Cash £-400,547 equity
Accounts filed on 31-12-2014 2015-10-29 31-12-2014 £167,909 Cash £-315,411 equity
Accounts filed on 31-12-2013 2014-10-02 31-12-2013 £145,326 Cash £-32,125 equity

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