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Peaceville Records Limited

02965124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 52 Lisson Street, London, NW1 5DF
Incorporated 05/09/1994

Previously known as

Novicereport Limited · until 14/11/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Frederick Donovan Jude

director · Since 28/02/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr John Charles Wilks

secretary · Since 30/04/2017

Frederick Donovan Jude

director · Since 28/02/2006

British · United Kingdom · Age 53

John Charles Wilks

secretary · Since 30/04/2017

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 04/11/1994

Britannia Company Formations Limited

corporate nominee secretary · Resigned 04/11/1994

Martin Clive Hooker

director · Resigned 31/12/1997

Robert Andrew Myers

secretary · Resigned 27/10/2000

Stephen Terence Prebble (Aka Steve Mason)

director · Resigned 27/10/2000

Douglas Murray Dudgeon

director · Resigned 24/08/2001

Jonathan Roderick Beecher

director · Resigned 28/02/2006

Paul Halmshaw

director · Resigned 30/11/2006

Lisa Michelle Halmshaw

director · Resigned 30/11/2006

Clifford Victor Dane

secretary · Resigned 30/04/2017

Clifford Victor Dane

director · Resigned 30/04/2017

Persons with Significant Control

J Music Mbl Limited

ownership-of-shares-75-to-100-percent-as-firm

1st Floor, 52 Lisson Street, London, NW1 5DF

Reg: 04879365 · England And Wales · Private Unlimited Company Without Share Capital

Notified 30/04/2021

Former PSCs

Mrs Greta Mae Morrison

Ceased 06/04/2016

The Indient Group Ltd

Ceased 30/04/2021

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 23/03/2006Registered 24/03/2006Satisfied 16/10/2023
charge
satisfied

COUTTS & COMPANY

Created 23/03/2006Registered 24/03/2006Satisfied 16/10/2023

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → First Floor, 52 Lisson Street
2026-08-09

FIRST FLOOR, 52

post town → London
2026-08-09

LONDON

officer appointed → WILKS, John Charles
2026-08-09
officer appointed → JUDE, Frederick Donovan
2026-08-09