This company is commonly known as Naughty Records Limited. The company was founded 15 years ago and was given the registration number 06854191. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NAUGHTY RECORDS LIMITED |
|---|---|---|
| Company Number | : | 06854191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2009 |
| 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 | 20 March 2009 | Active |
| 5, Harley Place, London, England, W1G 8QD | Director | 21 October 2014 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 13 February 2023 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 14 November 2014 | Active |
| 5, Harley Place, London, England, W1G 8QD | Director | 21 October 2014 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 01 August 2011 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 03 July 2020 | Active |
| 37, Ramillies Road, London, United Kingdom, W4 1JW | Director | 20 March 2009 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 14 November 2014 | Active |
| 1 Nevelle Close, Binfield, Bracknell, RG42 4AZ | Director | 20 March 2009 | Active |
| 32 Thorne Street, London, SW13 0PR | Director | 20 March 2009 | Active |
| 33, Thornton Road, London, United Kingdom, SW19 4NG | Director | 20 March 2009 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 20 January 2012 | Active |
| Sk Records Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Harley Place, London, United Kingdom, W1G 8QD |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Termination director company. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-23 | Officers | Change person secretary 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 |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
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