NAUGHTY RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
NAUGHTY RECORDS LIMITED
COMPANY NUMBER
06854191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/2009
(15 years and 8 months old)
WEBSITE
https://www.store.universal-music.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/2009
24/07/2014
UNIVERSAL MUSIC DIRECT LIMITED
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL MUSIC OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NAUGHTY RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Mark Furman (910880951) has left the board |
Credit Risk Overview
Want to learn more about NAUGHTY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAUGHTY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAUGHTY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2009 - Present (15 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 65 Past: 147 |
View Report |
|
21/10/2014 - Present (10 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2014 - Present (10 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Mark Furman (910880951) has left the board |
| 04/04/2024 | New Board Member Andrew Christopher John Clark (932125067) Appointed |
| 17/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | Emma Jane Berkeley (907094642) has left the board |
| 08/03/2023 | New Board Member Stuart Kennedy Forbes (930631355) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 20/07/2020 | Ted Edward Cockle (919305114) has left the board |
| 09/07/2020 | New Board Member Emma Jane Berkeley (907094642) Appointed |
| 05/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 01/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Ted Edward Cockle (919305114) Appointed |
| 02/12/2014 | Brian Rose (913712415) has left the board |
| 02/12/2014 | David Richard James Sharpe (916610915) has left the board |
| 02/12/2014 | New Board Member Mark Furman (910880951) Appointed |
| 02/12/2014 | Adam Martin Barker (916227936) has left the board |
| 27/10/2014 | New Board Member Barkat Khan (919205689) Appointed |
| 27/10/2014 | New Board Member Shakil Ashraf (919205688) Appointed |
| 27/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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