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A & M RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Records Limited. The company was founded 55 years ago and was given the registration number 00951340. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:A & M RECORDS LIMITED
Company Number:00951340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary01 June 2004Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 August 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
1416 North La Brea Avenue, Hollywood, Usa,

Director-Active
14 Church Crescent, London, N10 3ND

Director-Active
Carillon Montrose Drive, Maidenhead, SL6 4LX

Director-Active
12 Bassett Road, London, W10 6JJ

Director24 January 1994Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director01 May 1998Active
Flat 1 27 Montpelier Road, Ealing, London, W5 2QT

Director18 November 1997Active
362 Copa De Oro, Los Angeles, Usa,

Director-Active
60 Somerset Road, Chiswick, W4 5DN

Director20 October 1995Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Corporate Director09 July 1999Active

People with Significant Control

Universal Music Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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