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Company Information for

BTM RECORDS LIMITED

UNIT 8 (GF) MAGELLAN TERRACE, GATWICK ROAD, GATWICK, RH10 9PJ,
Company Registration Number
01180293
Private Limited Company
Active

Company Overview

About Btm Records Ltd
BTM RECORDS LIMITED was founded on 1974-08-09 and has its registered office in Gatwick. The organisation's status is listed as "Active". Btm Records Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BTM RECORDS LIMITED
 
Legal Registered Office
UNIT 8 (GF) MAGELLAN TERRACE
GATWICK ROAD
GATWICK
RH10 9PJ
Other companies in EC1V
 
Filing Information
Company Number 01180293
Company ID Number 01180293
Date formed 1974-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTM RECORDS LIMITED
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Companies with same name BTM RECORDS LIMITED
The following companies were found which have the same name as BTM RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTM RECORDS, LLC 177 Allen St. Nassau Hempstead NY 11550 Active Company formed on the 2021-08-19

Company Officers of BTM RECORDS LIMITED

Current Directors
Officer Role Date Appointed
MILES AXE III COPELAND
Director 1991-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
TMBL COMPANY SERVICES
Company Secretary 2003-09-30 2016-02-01
DAVID PETER HALLYBONE
Director 2005-09-27 2010-01-01
IAN ADIE COPELAND
Director 1991-12-21 2006-09-28
DAVID PETER HALLYBONE
Company Secretary 1994-06-01 2003-09-30
DAVID PETER HALLYBONE
Director 2003-09-17 2003-09-30
STEPHEN TANNETT
Director 1991-12-21 2002-11-22
TORRENS LYSTER
Company Secretary 1993-01-19 1994-06-01
STEPHEN HARRY PENNINGTON
Company Secretary 1991-12-21 1993-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-12-05CH01Director's details changed for Miles Axe Iii Copeland on 2022-12-01
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Ramillies House 1-2Ramillies House W1F 7LN London W1F 7LN United Kingdom
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-25AA01Previous accounting period extended from 30/08/19 TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-29AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES AXE III COPELAND / 19/02/2018
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES AXE III COPELAND / 21/12/2017
2018-02-19PSC04Change of details for Mr Miles Axe Copeland as a person with significant control on 2018-02-19
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 1 Wenlock Road London N1 7SL England
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES AXE III COPELAND / 19/02/2018
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Tmbl Services 56 Compton Street London EC1V 0ET
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17TM02Termination of appointment of Tmbl Company Services on 2016-02-01
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 56 Compton Street London EC1V 0ET
2015-09-09DISS40Compulsory strike-off action has been discontinued
2015-09-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Miles Axe Iii Copeland on 2013-12-01
2013-06-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0121/12/12 FULL LIST
2013-01-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 01/10/2012
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 229 SHOREDITCH HIGH STREET LONDON E1 6PJ
2012-07-04AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-01AR0121/12/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-02AR0121/12/10 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLYBONE
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-24AR0121/12/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES AXE III COPELAND / 20/12/2009
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 20/12/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-30363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-04-30288bDIRECTOR RESIGNED
2007-04-30363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/07
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-23244DELIVERY EXT'D 3 MTH 31/08/05
2006-04-05363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-06288aNEW DIRECTOR APPOINTED
2005-07-07244DELIVERY EXT'D 3 MTH 31/08/04
2005-06-01363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-26244DELIVERY EXT'D 3 MTH 31/08/03
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/04
2004-03-30363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-03-22288bSECRETARY RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-07-01244DELIVERY EXT'D 3 MTH 31/08/02
2003-04-23363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-12-12288bDIRECTOR RESIGNED
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-02244DELIVERY EXT'D 3 MTH 31/08/01
2002-02-06363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-07-04244DELIVERY EXT'D 3 MTH 31/08/00
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-05244DELIVERY EXT'D 3 MTH 31/08/99
2000-02-09363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-30244DELIVERY EXT'D 3 MTH 31/08/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-21244DELIVERY EXT'D 3 MTH 31/08/97
1998-01-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-18287REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 1 WATER LANE CAMDEN TOWN LONDON NW1 8NZ
1997-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/97
1997-02-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to BTM RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTM RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTM RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTM RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of BTM RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTM RECORDS LIMITED
Trademarks
We have not found any records of BTM RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTM RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as BTM RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where BTM RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTM RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTM RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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