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Company Information for

DEMON RECORDS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
01495331
Private Limited Company
Active

Company Overview

About Demon Records Ltd
DEMON RECORDS LIMITED was founded on 1980-05-06 and has its registered office in London. The organisation's status is listed as "Active". Demon Records Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEMON RECORDS LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W1W
 
Filing Information
Company Number 01495331
Company ID Number 01495331
Date formed 1980-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-06 17:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMON RECORDS LIMITED

Company Officers of DEMON RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CORRIETTE
Company Secretary 2010-10-14
STEPHEN THOMAS DAVIES
Director 2012-12-03
ANDREW DAVID MOULTRIE
Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID NOAKES
Director 2014-12-01 2015-07-22
BRIAN RAYMOND HILL
Director 2012-12-03 2014-10-03
ALASDAIR MCDONALD OGILVIE
Director 2008-06-27 2012-12-03
ANTHONY CHARLES WEST DILLON
Company Secretary 2005-12-29 2010-07-30
RICHARD JOHN GREEN
Director 1998-04-06 2009-09-18
CHRISTOPHER CHARLES WELLER
Director 2004-09-28 2008-09-26
DAVID CARL ANTHONY CHASTON
Company Secretary 2000-11-20 2005-12-30
RICHARD MANNING COWAN
Director 1998-04-06 2004-04-22
TARIK ABBAS BUSAIDY
Company Secretary 1998-04-06 1999-06-21
ROBERT GEORGE TAYLOR
Director 1998-04-06 1999-01-21
SIDNEY LEWIS DIFFORD
Company Secretary 1991-11-30 1998-04-06
SIDNEY LEWIS DIFFORD
Director 1991-11-30 1998-04-06
NICHOLAS DRAIN LOWE
Director 1995-01-01 1998-04-06
PETER JAMES MACKLIN
Director 1991-11-30 1998-04-06
DECLAN PATRICK ALOYSIUS MACMANUS
Director 1991-11-30 1998-04-06
JAKE RIVIERA
Director 1991-11-30 1998-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS DAVIES SUB-ZERO EVENTS LIMITED Director 2013-08-05 CURRENT 2008-02-11 Active
STEPHEN THOMAS DAVIES NATIONAL AUTISTIC SOCIETY(THE) Director 2013-07-23 CURRENT 1975-03-27 Active
STEPHEN THOMAS DAVIES NAS SERVICES LIMITED Director 2013-07-23 CURRENT 1992-10-19 Active
STEPHEN THOMAS DAVIES AUTISM UK LIMITED Director 2013-07-23 CURRENT 1995-12-04 Active
STEPHEN THOMAS DAVIES CRIMSON PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1988-06-22 Active
STEPHEN THOMAS DAVIES F-BEAT RECORDS LIMITED Director 2012-12-03 CURRENT 1979-11-05 Active
STEPHEN THOMAS DAVIES DEMON MUSIC GROUP LIMITED Director 2012-12-03 CURRENT 1982-03-16 Active
STEPHEN THOMAS DAVIES MCI MUSIC PUBLISHING LIMITED Director 2012-12-03 CURRENT 1994-11-24 Active
ANDREW DAVID MOULTRIE BBC MAGAZINES HOLDINGS LIMITED Director 2016-11-11 CURRENT 2006-02-06 Active
ANDREW DAVID MOULTRIE BBC VIDEO LIMITED Director 2015-10-01 CURRENT 2003-07-22 Active
ANDREW DAVID MOULTRIE DEMON MUSIC GROUP LIMITED Director 2015-10-01 CURRENT 1982-03-16 Active
ANDREW DAVID MOULTRIE MCI MUSIC PUBLISHING LIMITED Director 2015-10-01 CURRENT 1994-11-24 Active
ANDREW DAVID MOULTRIE 2 ENTERTAIN MANAGEMENT LIMITED Director 2015-10-01 CURRENT 2004-03-29 Active
ANDREW DAVID MOULTRIE 2 ENTERTAIN VIDEO LIMITED Director 2015-07-31 CURRENT 1985-06-21 Active
ANDREW DAVID MOULTRIE BBC WORLDWIDE MUSIC LTD. Director 2015-07-22 CURRENT 1990-06-14 Dissolved 2016-08-09
ANDREW DAVID MOULTRIE CRIMSON PRODUCTIONS LIMITED Director 2015-07-22 CURRENT 1988-06-22 Active
ANDREW DAVID MOULTRIE F-BEAT RECORDS LIMITED Director 2015-07-22 CURRENT 1979-11-05 Active

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
2018-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-30PSC05PSC'S CHANGE OF PARTICULARS / F-BEAT RECORDS LIMITED / 05/12/2016
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0128/12/15 FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MR ANDREW DAVID MOULTRIE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOAKES
2015-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 33 FOLEY STREET LONDON W1W 7TL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0128/12/14 FULL LIST
2014-12-22AP01DIRECTOR APPOINTED JONATHAN NOAKES
2014-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0128/12/13 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07AR0128/12/12 FULL LIST
2012-12-03AP01DIRECTOR APPOINTED STEPHEN THOMAS DAVIES
2012-12-03AP01DIRECTOR APPOINTED BRIAN RAYMOND HILL
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR OGILVIE
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09AR0128/12/11 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12AR0128/12/10 FULL LIST
2011-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-07AD02SAIL ADDRESS CREATED
2010-11-01AP03SECRETARY APPOINTED ANTHONY CORRIETTE
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DILLON
2010-06-17RES01ADOPT ARTICLES 04/06/2010
2010-06-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-09AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-01-07AR0128/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MCDONALD OGILVIE / 07/01/2010
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
2009-01-15363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER
2008-07-09288aDIRECTOR APPOINTED MR ALASDAIR MCDONALD OGILVIE
2008-02-14363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-09ELRESS386 DISP APP AUDS 23/11/06
2007-01-09RES13APPROVAL OF ACCTS 23/11/06
2006-12-28363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-12-28288bSECRETARY RESIGNED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07288aNEW SECRETARY APPOINTED
2005-12-29353LOCATION OF REGISTER OF MEMBERS
2005-12-29363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 76 DEAN STREET LONDON W1Q 3SQ
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-06288aNEW DIRECTOR APPOINTED
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-26288bDIRECTOR RESIGNED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-11AUDAUDITOR'S RESIGNATION
2002-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/02
2002-12-24363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-11363(288)SECRETARY RESIGNED
2001-01-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-27288aNEW SECRETARY APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-04-13363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-02-15288bDIRECTOR RESIGNED
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 DEMON 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 DEMON 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
DEMON 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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DEMON RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of DEMON RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMON RECORDS LIMITED
Trademarks
We have not found any records of DEMON RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMON 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 DEMON 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
Outgoings
Business Rates/Property Tax
No properties were found where DEMON 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 DEMON 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 DEMON RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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