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 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.
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)
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 |