Company Information for DEMON RECORDS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
01495331
Private Limited Company
Active |
Company Name | |
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DEMON RECORDS LIMITED | |
Legal Registered Office | |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W1W | |
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 | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:38:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
||
STEPHEN THOMAS DAVIES |
||
ANDREW DAVID MOULTRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID NOAKES |
Director | ||
BRIAN RAYMOND HILL |
Director | ||
ALASDAIR MCDONALD OGILVIE |
Director | ||
ANTHONY CHARLES WEST DILLON |
Company Secretary | ||
RICHARD JOHN GREEN |
Director | ||
CHRISTOPHER CHARLES WELLER |
Director | ||
DAVID CARL ANTHONY CHASTON |
Company Secretary | ||
RICHARD MANNING COWAN |
Director | ||
TARIK ABBAS BUSAIDY |
Company Secretary | ||
ROBERT GEORGE TAYLOR |
Director | ||
SIDNEY LEWIS DIFFORD |
Company Secretary | ||
SIDNEY LEWIS DIFFORD |
Director | ||
NICHOLAS DRAIN LOWE |
Director | ||
PETER JAMES MACKLIN |
Director | ||
DECLAN PATRICK ALOYSIUS MACMANUS |
Director | ||
JAKE RIVIERA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUB-ZERO EVENTS LIMITED | Director | 2013-08-05 | CURRENT | 2008-02-11 | Liquidation | |
NATIONAL AUTISTIC SOCIETY(THE) | Director | 2013-07-23 | CURRENT | 1975-03-27 | Active | |
NAS SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 1992-10-19 | Active | |
AUTISM UK LIMITED | Director | 2013-07-23 | CURRENT | 1995-12-04 | Active | |
CRIMSON PRODUCTIONS LIMITED | Director | 2012-12-03 | CURRENT | 1988-06-22 | Active | |
F-BEAT RECORDS LIMITED | Director | 2012-12-03 | CURRENT | 1979-11-05 | Active | |
DEMON MUSIC GROUP LIMITED | Director | 2012-12-03 | CURRENT | 1982-03-16 | Active | |
MCI MUSIC PUBLISHING LIMITED | Director | 2012-12-03 | CURRENT | 1994-11-24 | Active | |
BBC MAGAZINES HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2006-02-06 | Active | |
BBC VIDEO LIMITED | Director | 2015-10-01 | CURRENT | 2003-07-22 | Active | |
DEMON MUSIC GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1982-03-16 | Active | |
MCI MUSIC PUBLISHING LIMITED | Director | 2015-10-01 | CURRENT | 1994-11-24 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 2004-03-29 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2015-07-31 | CURRENT | 1985-06-21 | Active | |
BBC WORLDWIDE MUSIC LTD. | Director | 2015-07-22 | CURRENT | 1990-06-14 | Dissolved 2016-08-09 | |
CRIMSON PRODUCTIONS LIMITED | Director | 2015-07-22 | CURRENT | 1988-06-22 | Active | |
F-BEAT RECORDS LIMITED | Director | 2015-07-22 | CURRENT | 1979-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Jackline Ryland as company secretary on 2023-08-24 | ||
Termination of appointment of Nicola Chalston on 2023-08-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Stephen Thomas Davies on 2020-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MOULTRIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC05 | Change of details for F-Beat Records Limited as a person with significant control on 2016-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MOULTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID NOAKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD04 | Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 33 Foley Street London W1W 7TL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN NOAKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMOND HILL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN THOMAS DAVIES | |
AP01 | DIRECTOR APPOINTED BRIAN RAYMOND HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR OGILVIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DILLON | |
RES01 | ADOPT ARTICLES 04/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MCDONALD OGILVIE / 07/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER | |
288a | DIRECTOR APPOINTED MR ALASDAIR MCDONALD OGILVIE | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
ELRES | S386 DISP APP AUDS 23/11/06 | |
RES13 | APPROVAL OF ACCTS 23/11/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 76 DEAN STREET LONDON W1Q 3SQ | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
363a | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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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
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as DEMON RECORDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |