This company is commonly known as The Official Uk Charts Company Limited. The company was founded 26 years ago and was given the registration number 03507334. The firm's registered office is in WESTMINSTER BRIDGE ROAD. You can find them at Riverside Building, County Hall, Westminster Bridge Road, London. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | THE OFFICIAL UK CHARTS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03507334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Faroe Road, London, England, W14 0EL | Secretary | 03 June 2014 | Active |
| Warner Music, 27 Wrights Lane, London, United Kingdom, W8 5SW | Director | 01 January 2024 | Active |
| 3, Soho Square, London, England, W1D 3HD | Director | 04 September 2003 | Active |
| Sony Music Entertainment, 2 Canal Reach, Canal Reach, London, England, N1C 4DB | Director | 06 June 2022 | Active |
| 4, Golden Square, London, England, W1F 9HT | Director | 01 January 2023 | Active |
| 60, Holborn Viaduct, London, EC1A 2FD | Director | 28 November 2013 | Active |
| Universal Music, 264-266 Kensington High Street, London, England, W14 8NS | Director | 22 September 2016 | Active |
| Unit G, Tavern Quay, Sweden Gate, London, England, SE16 7EY | Director | 01 December 2018 | Active |
| The Adelphi Building, Savoy Place, London, England, WC2N 6AT | Director | 01 January 2023 | Active |
| 89 Howards Lane, London, SW15 6NZ | Director | 20 July 2008 | Active |
| 4, Golden Square, London, England, W1F 9HT | Director | 01 December 2023 | Active |
| The Old Lampworks, Rodney Place, London, England, SW19 2LQ | Director | 04 August 2016 | Active |
| 4, Golden Square, London, England, W1F 9HT | Director | 01 August 2023 | Active |
| Riverside Building County Hall, Westminster Bridge Road, London, SE1 7JA | Secretary | 09 March 2000 | Active |
| 24 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX | Secretary | 28 August 2008 | Active |
| Flat 11 The Triangle Three Oak Lane, London, SE1 2NZ | Secretary | 03 September 2007 | Active |
| 8 Heritage House, 21 Inner Park Road Wimbledon Common, London, SW19 6ED | Secretary | 02 January 2008 | Active |
| 87 Fifth Cross Road, Twickenham, TW2 5LJ | Secretary | 28 July 1998 | Active |
| 16 Baronsmere Road, East Finchley, London, N2 9QB | Secretary | 04 February 1998 | Active |
| Flat 8 Calder Court, 253 Rotherhithe Street, London, SE16 5FX | Secretary | 18 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 February 1998 | Active |
| Warner Music Uk, 27 Wrights Lane, London, United Kingdom, W8 5SW | Director | 23 September 2014 | Active |
| Hmv, Puddle Dock, London, England, EC4V 3DS | Director | 01 November 2017 | Active |
| 2 Lycrome Lane, Chesham, HP5 3JY | Director | 08 June 2005 | Active |
| Spotify Ltd, 4th Floor 25 Argyll Street, London, Uk, W1F 7TU | Director | 23 September 2014 | Active |
| 33 Hollycroft Avenue, London, NW3 7QJ | Director | 19 June 1998 | Active |
| Google London, 6 Pancras Square, 6 King's Blvd, London, United Kingdom, N1C 4AG | Director | 19 September 2017 | Active |
| 55, Goldsmith Avenue, London, England, W3 6HR | Director | 21 September 2020 | Active |
| 5-25, Scrutton Street, London, Uk, EC2A 4HJ | Director | 19 January 2013 | Active |
| The Warner Building, 28 Kensington Church Street, London, Uk, W8 4EP | Director | 15 September 2011 | Active |
| 22 Lye Green Road, Chesham, HP5 3LN | Director | 19 June 1998 | Active |
| Spotify, 25 Argyll Street, 4th Floor, London, England, W1F 7TU | Director | 24 September 2018 | Active |
| 36, Lea Road, Harpenden, United Kingdom, AL5 4PG | Director | 13 May 2009 | Active |
| Northend House, Cuckfield Road, Hurstpierpoint, Hassocks, BN6 9HJ | Director | 05 November 1998 | Active |
| Fairfield Coombe Hill Road, East Grinstead, RH19 4LY | Director | 04 February 1998 | Active |
| Entertainment Retailers Association | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Soho Square, 3rd Floor, London, Soho Square, London, England, W1D 3HD |
| Nature of control | : |
|
| Bpi (British Recorded Music Industry) Limited | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Change person secretary company with change date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-29 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.