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The Open Database Of The Corporate World

A & M RECORDS LIMITED

Company Number
00951340
Status
Active
Incorporation Date
2 April 1969 (about 53 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Pancras Square
  • London
  • N1C 4AG
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2022 (UK Crown Copyright)

Company Addresses

Company Address

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z6011032

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag UNIVERSAL MUSIC LEISURE LIMITED (United Kingdom, 10 Jun 1997- ) controls United Kingdom flag A & M RECORDS LIMITED (United Kingdom, 2 Apr 1969- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-12-03 Confirmation Statement Confirmation statement made on 2021-12-03 with no updates details
2021-07-06 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2020-12-04 Confirmation Statement Confirmation statement made on 2020-12-03 with no updates details
2020-07-01 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2019-12-18 Confirmation Statement Confirmation statement made on 2019-12-03 with no updates details
2019-09-17 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-12-03 Confirmation Statement Confirmation statement made on 2018-12-03 with updates details
2018-09-26 Change of location of the company records to the registered office Register(s) moved to registered office address 4 Pancras Square London N1C 4AG details
2018-08-23 Change of director's details Director's details changed for Mr Adam Martin Barker on 2018-07-23 details
2018-08-23 Change of director's details Director's details changed for Mr David Richard James Sharpe on 2018-07-23 details
2018-08-23 Change of secretary's details Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23 details
2018-07-23 Change of registered office address Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23 details
2018-07-23 Give notice of change of details for relevant legal entity with significant control Change of details for Universal Music Leisure Limited as a person with significant control on 2018-07-23 details
2018-07-17 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-29 with updates details
2017-06-15 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-11-24 Confirmation Statement Confirmation statement made on 2016-11-24 with updates details
2016-10-12 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-10 Annual Return Annual return made up to 2015-11-21 with full list of shareholders details
2015-04-12 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
See all (142 records)

Industry codes

Code Description Code scheme
26.40 Manufacture of consumer electronics UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 6 2022

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