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.
| 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 | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 August 2011 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 20 January 2012 | Active |
| 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 | Director | 24 January 1994 | Active |
| 1 Nevelle Close, Binfield, Bracknell, RG42 4AZ | Director | 01 May 1998 | Active |
| Flat 1 27 Montpelier Road, Ealing, London, W5 2QT | Director | 18 November 1997 | Active |
| 362 Copa De Oro, Los Angeles, Usa, | Director | - | Active |
| 60 Somerset Road, Chiswick, W4 5DN | Director | 20 October 1995 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Corporate Director | 09 July 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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