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Home > England & Wales Companies > F-BEAT RECORDS LIMITED
Company Information for

F-BEAT RECORDS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
01459034
Private Limited Company
Active

Company Overview

About F-beat Records Ltd
F-BEAT RECORDS LIMITED was founded on 1979-11-05 and has its registered office in London. The organisation's status is listed as "Active". F-beat 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
F-BEAT RECORDS LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W1W
 
Filing Information
Company Number 01459034
Company ID Number 01459034
Date formed 1979-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F-BEAT RECORDS LIMITED
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Company Officers of F-BEAT 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
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 Liquidation
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 DEMON RECORDS LIMITED Director 2012-12-03 CURRENT 1980-05-06 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 DEMON RECORDS LIMITED Director 2015-07-22 CURRENT 1980-05-06 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
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-27Appointment of Anthony Corriette as company secretary on 2024-09-26
2024-09-26Termination of appointment of Jackline Ryland on 2024-09-26
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-08-24Termination of appointment of Nicola Chalston on 2023-08-24
2023-08-24Appointment of Mrs Jackline Ryland as company secretary on 2023-08-24
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-18CH01Director's details changed for Mr Stephen Thomas Davies on 2021-04-27
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-10CH01Director's details changed for Mr Stephen Thomas Davies on 2020-03-17
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-15AP01DIRECTOR APPOINTED MR ADRIAN SEAR
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MOULTRIE
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-31PSC05Change of details for Crimson Productions Limited as a person with significant control on 2016-12-05
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 250
2016-01-06AR0128/12/15 ANNUAL RETURN FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MR ANDREW DAVID MOULTRIE
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID NOAKES
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-29AD04Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 33 Foley Street London W1W 7TL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 250
2015-01-08AR0128/12/14 ANNUAL RETURN FULL LIST
2014-12-22AP01DIRECTOR APPOINTED JONATHAN NOAKES
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RAYMOND HILL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 250
2014-01-08AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-07AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-03AP01DIRECTOR APPOINTED BRIAN RAYMOND HILL
2012-12-03AP01DIRECTOR APPOINTED STEPHEN THOMAS DAVIES
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
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
2008-07-07288aDIRECTOR APPOINTED MR ALASDAIR MCDONALD OGILVIE
2008-03-06363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS 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
2006-12-28288bSECRETARY RESIGNED
2006-12-28363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07288aNEW SECRETARY APPOINTED
2006-01-17363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-17353LOCATION OF REGISTER 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 W1D 3SQ
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-09AAACCOUNTS OF DORMANT COMPANY 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
2002-12-24363sRETURN 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
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/01
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
2000-04-13363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-02-15288bDIRECTOR RESIGNED
1998-12-29288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to F-BEAT 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 F-BEAT 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
F-BEAT RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

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 F-BEAT RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of F-BEAT RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F-BEAT RECORDS LIMITED
Trademarks
We have not found any records of F-BEAT RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F-BEAT 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 (90030 - Artistic creation) as F-BEAT RECORDS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where F-BEAT 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 F-BEAT 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 F-BEAT 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 W12 7FA