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Home > England & Wales Companies > FOURTH CHORD RECORDS LIMITED
Company Information for

FOURTH CHORD RECORDS LIMITED

124 Finchley Road, London, NW3 5JS,
Company Registration Number
06119947
Private Limited Company
Active

Company Overview

About Fourth Chord Records Ltd
FOURTH CHORD RECORDS LIMITED was founded on 2007-02-21 and has its registered office in London. The organisation's status is listed as "Active". Fourth Chord Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOURTH CHORD RECORDS LIMITED
 
Legal Registered Office
124 Finchley Road
London
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 06119947
Company ID Number 06119947
Date formed 2007-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921673231  
Last Datalog update: 2024-04-15 16:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURTH CHORD RECORDS LIMITED
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Company Officers of FOURTH CHORD RECORDS LIMITED

Current Directors
Officer Role Date Appointed
LISA JOSEPH
 Company Secretary 2012-09-19
SIMON JOHN PORTER
 Director 2007-02-21
FRANCIS DOMINIC ROSSI
 Director 2007-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN PARFITT
 Director 2007-02-21 2016-12-24
PERSHA DODHIA
 Company Secretary 2007-06-06 2012-05-25
NIGEL PHILIP ANGEL
 Company Secretary 2007-02-21 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN PORTER STATUS QUO FILMS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
SIMON JOHN PORTER DUROC MEDIA LIMITED Director 2002-01-15 CURRENT 2001-07-26 Active
FRANCIS DOMINIC ROSSI STATUS QUO FILMS LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
FRANCIS DOMINIC ROSSI ACKLODE LIMITED Director 1992-11-09 CURRENT 1988-05-09 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
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061199470001
2021-05-05CH01Director's details changed for Mr Simon John Porter on 2021-04-09
2021-05-05PSC04Change of details for Mr Simon John Porter as a person with significant control on 2021-04-09
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Regina House 124 Finchley Road London NW3 5JS
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARFITT
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARFITT
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061199470002
2015-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061199470001
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-05AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24CH03SECRETARY'S DETAILS CHNAGED FOR LISA BANTLEMAN on 2013-09-05
2013-04-05AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AP03Appointment of Lisa Bantleman as company secretary
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PERSHA DODHIA
2012-03-05AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for Richard John Parfitt on 2011-04-05
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0121/02/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 23/07/2010
2010-03-15AR0121/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARFITT / 01/10/2009
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / PERSHA SETHI / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DOMINIC ROSSI / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PORTER / 01/10/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARFITT / 01/09/2008
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROSSI / 25/01/2009
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARFITT / 14/06/2007
2008-02-11225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1 GREEN STREET LONDON W1K 6RG
2007-06-18288bSECRETARY RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FOURTH CHORD 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 FOURTH CHORD RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FOURTH CHORD RECORDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
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 FOURTH CHORD RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of FOURTH CHORD RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURTH CHORD RECORDS LIMITED
Trademarks
We have not found any records of FOURTH CHORD RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURTH CHORD 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 FOURTH CHORD 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 FOURTH CHORD 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 FOURTH CHORD 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 FOURTH CHORD RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 5JS