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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 (almost 49 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 364-366 Kensington High Street
    London
  • W14 8NS
  • United Kingdom
Industry Codes
  • 26.40: Manufacture of consumer electronics (UK SIC Classification 2007)
  • 26.40: Manufacture of consumer electronics (European Community NACE Rev 2)
  • 2640: Manufacture of consumer electronics (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
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/, 30 Nov 2017 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z6011032

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2014-11-21 Annual Return Annual return made up to 2014-11-21 with full list of shareholders details
2014-09-24 Termination of appointment of director Termination of appointment of Universal Music Uk Limited as a director on 2014-09-24 details
2014-09-11 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-11-22 Annual Return Annual return made up to 2013-11-21 with full list of shareholders details
2013-09-02 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-11-21 Annual Return Annual return made up to 2012-11-21 with full list of shareholders details
2012-11-06 Change of secretary's details Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06 details
2012-10-31 Change of director's details Director's details changed for David Richard James Sharpe on 2012-10-31 details
2012-10-31 Change of director's details Director's details changed for Mr Adam Martin Barker on 2012-10-31 details
2012-09-20 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2012-09-17 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2012-09-06 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2012-04-05 Annual Accounts Full accounts made up to 2011-12-31 details
2012-01-30 Appointment of director Appointment of David Richard James Sharpe as a director details

Industry codes alpha

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 November 30 2017

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