Companies House does not verify the accuracy of the information filed

NAUGHTY RECORDS LIMITED

Company number 06854191

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Mark Furman as a director on 31 March 2024	View PDF Termination of appointment of Mark Furman as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Andrew Christopher John Clark as a director on 31 March 2024	View PDF Appointment of Andrew Christopher John Clark as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023	View PDF Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Stuart Kennedy Forbes as a director on 13 February 2023	View PDF Appointment of Stuart Kennedy Forbes as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CH01	Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020	View PDF Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Ted Edward Cockle as a director on 24 June 2020	View PDF Termination of appointment of Ted Edward Cockle as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mrs Emma Jane Berkeley as a director on 3 July 2020	View PDF Appointment of Mrs Emma Jane Berkeley as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	View PDF Register(s) moved to registered office address 4 Pancras Square London N1C 4AG - link opens in a new window - 1 page (1 page)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	View PDF Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	View PDF Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC05	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018	View PDF Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NAUGHTY RECORDS LIMITED

Filter by category