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FICTION RECORDS LIMITED

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

This company is commonly known as Fiction Records Limited. The company was founded 47 years ago and was given the registration number 01302416. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:FICTION RECORDS LIMITED
Company Number:01302416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1977
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 59200 - Sound recording and music publishing activities

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
25 North Row, London, W1K 6DJ

Secretary-Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary02 October 2001Active
37 Ramillies Road, Chiswick, W4 1JW

Director17 December 2004Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director02 October 2001Active
Hill Cottage 89 Crescent Road, Warley, Brentwood, CM14 5JG

Director01 December 1996Active
4 Tottenham Mews, London, W1P 9PJ

Director-Active
6 Fitzroy Road, London, NW1 8TX

Director-Active
Sussex Cottage, Sussex Mews East, London, W2 2TS

Director02 October 2001Active

People with Significant Control

Universal Music Operations 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 (3 months remaining)

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