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THIS RECORD CO. LIMITED

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

This company is commonly known as This Record Co. Limited. The company was founded 58 years ago and was given the registration number 00896031. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THIS RECORD CO. LIMITED
Company Number:00896031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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

Director24 September 2014Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director13 February 2023Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
56 Sutherland Place, London, W2 5BY

Director01 June 2005Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 September 2008Active
67 Latchmere Road, Kingston Upon Thames, KT2 5TS

Director01 August 1997Active
Homewood Lodge Homewood Lane, Northaw, Potters Bar, EN6 4PP

Director-Active
Cameron Cottage, 3 Cameron Road, Bromley, BR2 9AR

Director-Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Corporate Director04 January 2005Active

People with Significant Control

Universal/Dick James Music 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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