NAUGHTY RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

NAUGHTY RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NAUGHTY RECORDS LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06854191. The accounts status is FULL and accounts are next due on 30/09/2024.

NAUGHTY 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

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL MUSIC DIRECT LIMITED (until 24/07/2014)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAKIL ASHRAF Oct 1985 British Director 2014-10-21 CURRENT
MR BARKAT KHAN May 1953 British Director 2014-10-21 CURRENT
MARK FURMAN Mar 1960 British Director 2014-11-14 CURRENT
STUART KENNEDY FORBES Apr 1983 British Director 2023-02-13 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2009-03-20 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 UNTIL 2014-11-14 RESIGNED
BRIAN ROSE Aug 1970 British Director 2009-03-20 UNTIL 2014-11-14 RESIGNED
GIDEON LASK Aug 1975 British Director 2009-03-20 UNTIL 2010-12-31 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2009-03-20 UNTIL 2011-08-01 RESIGNED
TED EDWARD COCKLE Aug 1972 British Director 2014-11-14 UNTIL 2020-06-24 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2009-03-20 UNTIL 2012-01-19 RESIGNED
MRS EMMA JANE BERKELEY Mar 1973 British Director 2020-07-03 UNTIL 2023-02-13 RESIGNED
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Operations Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sk Records Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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