This Record Co. Limited

00896031

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 16/01/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Adam Martin Barker

director · Since 24/09/2014

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Stuart Kennedy Forbes

director · Since 13/02/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Persons with Significant Control

Universal/Dick James Music Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 698804 · Companies House · Limited By Shares

Notified 06/04/2016