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Company Information for

QUIETLY CONFIDENT RECORDS LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

Company Registration Number

01867419

Private Limited Company

Active

Company Overview

About Quietly Confident Records Ltd

QUIETLY CONFIDENT RECORDS LIMITED was founded on 1984-11-29 and has its registered office in London. The organisation's status is listed as "Active". Quietly Confident Records Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
QUIETLY CONFIDENT RECORDS LIMITED

Elsley Court 20-22 Great Titchfield Street London W1W 8BE Other companies in SW11

Filing Information

Company Number		01867419
Company ID Number		01867419
Date formed		1984-11-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-09-04
Return next due		2025-09-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB467644412

Last Datalog update:	2024-11-07 06:57:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUIETLY CONFIDENT RECORDS LIMITED

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Company Officers of QUIETLY CONFIDENT RECORDS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN LESLIE HARRIS	Company Secretary	2005-07-01
DAVID ALLAN STEWART	Director	1984-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DEREK WALTER OWEN	Director	2000-02-16	2009-12-15
ANDREW DEREK WALTER OWEN	Company Secretary	1997-07-14	2005-07-01
EWEN JAMES WYLLIE	Director	1992-01-31	2003-05-26
EILEEN GREGORY	Director	1995-01-23	2002-01-22
EILEEN GREGORY	Company Secretary	1995-01-31	1997-07-14
CHRISTOPHER ROBERT TURNER	Company Secretary	1991-12-21	1995-01-31
CHRISTOPHER ROBERT TURNER	Director	1991-12-21	1995-01-31
ANTHONY JOHN QUINN	Director	1994-06-01	1994-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN LESLIE HARRIS	MY RUBY SHOES PRODUCTIONS LTD	Company Secretary	2008-11-05	CURRENT	2008-11-05	Active
RICHARD JOHN LESLIE HARRIS	KID GLOVES MUSIC LTD	Company Secretary	2008-06-05	CURRENT	2008-06-05	Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS	FULCRUM DATA LTD	Company Secretary	2006-03-13	CURRENT	2006-03-13	Active
RICHARD JOHN LESLIE HARRIS	STARDUST MUSIC WORLDWIDE LIMITED	Company Secretary	2005-07-01	CURRENT	1984-02-02	Active
RICHARD JOHN LESLIE HARRIS	HONEST PRODUCTIONS LIMITED	Company Secretary	2005-07-01	CURRENT	1999-06-08	Active
RICHARD JOHN LESLIE HARRIS	SEVEN DIALS FILMS LIMITED	Company Secretary	2005-07-01	CURRENT	1991-10-23	Active
RICHARD JOHN LESLIE HARRIS	D.N.A. LIMITED	Company Secretary	2005-04-11	CURRENT	1982-06-17	Active
RICHARD JOHN LESLIE HARRIS	PROSPECT 7 LIMITED	Company Secretary	2005-02-28	CURRENT	2005-02-26	Active
RICHARD JOHN LESLIE HARRIS	PETE DAVIS LIMITED	Company Secretary	2004-03-30	CURRENT	2004-03-30	Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS	PILSBURY CONSULTANTS LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Active
RICHARD JOHN LESLIE HARRIS	DELIRIOUS BLACKSMITH MANAGEMENT LIMITED	Company Secretary	1999-02-08	CURRENT	1999-02-03	Active
RICHARD JOHN LESLIE HARRIS	40DEEP ENTERTAINMENT LIMITED	Company Secretary	1998-01-23	CURRENT	1997-02-12	Active
RICHARD JOHN LESLIE HARRIS	FULLER BROTHERS LIMITED	Company Secretary	1998-01-21	CURRENT	1998-01-21	Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS	FIVE GIRLS LIMITED	Company Secretary	1997-05-20	CURRENT	1997-02-17	Dissolved 2017-04-11
RICHARD JOHN LESLIE HARRIS	LA LENNOXA TOURING LIMITED	Company Secretary	1994-04-15	CURRENT	1994-02-08	Active
RICHARD JOHN LESLIE HARRIS	FRAGILE TELEVISION LTD	Company Secretary	1992-05-15	CURRENT	1988-01-25	Active
RICHARD JOHN LESLIE HARRIS	LA LENNOXA LIMITED	Company Secretary	1991-12-17	CURRENT	1988-01-27	Active
DAVID ALLAN STEWART	STARDUST MUSIC WORLDWIDE LIMITED	Director	1991-12-21	CURRENT	1984-02-02	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.

Date	Document Type	Document Description
2024-11-07		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-12		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	TM02	Termination of appointment of Richard John Leslie Harris on 2021-04-26
2021-07-26	PSC04	Change of details for Mr David Allan Stewart as a person with significant control on 2016-04-06
2021-07-22	CH01	Director's details changed for David Allan Stewart on 2021-04-29
2021-07-22	PSC02	Notification of Stardust Music Worldwide Limited as a person with significant control on 2016-04-06
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN
2021-01-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-23	CH01	Director's details changed for David Allan Stewart on 2019-12-23
2019-12-23	PSC04	Change of details for Mr David Allan Stewart as a person with significant control on 2019-09-01
2019-11-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-11-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14	AR01	21/12/14 ANNUAL RETURN FULL LIST
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/15 FROM 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW OWEN
2009-02-10	363a	Return made up to 21/12/08; full list of members
2009-01-12	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-07	363a	Return made up to 21/12/07; full list of members
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-10	288a	NEW SECRETARY APPOINTED
2005-07-10	288b	SECRETARY RESIGNED
2005-03-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02	244	DELIVERY EXT'D 3 MTH 31/03/04
2005-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-14	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 145H CROUCH HILL CROUCH END LONDON N8 9QH
2004-02-27	363(287)	REGISTERED OFFICE CHANGED ON 27/02/04
2004-02-27	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 147 CROUCH HILL CROUCH END LONDON N8 9QH
2003-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2003-06-26	288b	DIRECTOR RESIGNED
2003-03-22	288b	DIRECTOR RESIGNED
2003-02-12	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-02-07	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-31	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-25	288a	NEW DIRECTOR APPOINTED
2000-04-25	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-05	244	DELIVERY EXT'D 3 MTH 31/03/99
2000-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-24	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21	363s	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11	363s	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-07-18	288a	NEW SECRETARY APPOINTED
1997-07-18	288b	SECRETARY RESIGNED
1997-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-17	244	DELIVERY EXT'D 3 MTH 31/03/96
1997-01-17	363s	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-26	363s	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-01-04	244	DELIVERY EXT'D 3 MTH 31/03/95
1995-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-03-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-15	288	NEW DIRECTOR APPOINTED
1995-01-14	244	DELIVERY EXT'D 3 MTH 31/03/94
1995-01-09	363s	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1995-01-09	288	DIRECTOR 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 QUIETLY CONFIDENT 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 QUIETLY CONFIDENT RECORDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-09-17	Outstanding	COUTTS & CO.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 QUIETLY CONFIDENT RECORDS LIMITED

Intangible Assets

Patents

We have not found any records of QUIETLY CONFIDENT RECORDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUIETLY CONFIDENT RECORDS LIMITED

Trademarks

We have not found any records of QUIETLY CONFIDENT RECORDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUIETLY CONFIDENT 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 QUIETLY CONFIDENT 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 QUIETLY CONFIDENT 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 QUIETLY CONFIDENT 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 QUIETLY CONFIDENT RECORDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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