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A & M Records Limited
00951340
active
Private Limited Company
england wales
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 02/04/1969
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
26400
Manufacture of consumer electronicsOfficers
Mrs Abolanle Abioye
secretary · Since 01/06/2004
BRITISH · UNITED KINGDOM · Age 66
Also on 186 other boards
Mr Adam Martin Barker
director · Since 01/08/2011
LAWYER
BRITISH · ENGLAND · Age 58
Also on 100 other boards
Mr David Richard James Sharpe
director · Since 20/01/2012
CHIEF OPERATING OFFICER
IRISH · ENGLAND · Age 59
Also on 106 other boards
Persons with Significant Control
Universal Music Leisure Limited
75–100% shares
75–100% votes
Appoint directors
4, Pancras Square, London, N1C 4AG
Reg: 3384487 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CREDIT LYONNAIS S.A. (THE FACILITY AGENT)
Created 29/01/2003Registered 17/02/2003Satisfied 30/07/2004
charge
satisfied
CREDIT LYONNAIS S.A. AS SENIOR AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE
Created 29/01/2003Registered 07/02/2003Satisfied 10/09/2004
charge
satisfied
W.P. GROUP PENSION TRUSTEES LIMITED.
Created 18/07/1986Registered 04/08/1986Satisfied 03/01/1990