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Home > England & Wales Companies > FREE RECORDS (1993) LIMITED
Company Information for

FREE RECORDS (1993) LIMITED

20 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR,
Company Registration Number
02694550
Private Limited Company
Active

Company Overview

About Free Records (1993) Ltd
FREE RECORDS (1993) LIMITED was founded on 1992-03-06 and has its registered office in Stanmore. The organisation's status is listed as "Active". Free Records (1993) Limited is a Private Limited Company registered in 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
FREE RECORDS (1993) LIMITED
 
Legal Registered Office
20 JESMOND WAY
STANMORE
MIDDLESEX
HA7 4QR
Other companies in HA7
 
Filing Information
Company Number 02694550
Company ID Number 02694550
Date formed 1992-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREE RECORDS (1993) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAYHILL ENTERPRISES LTD   HRS CONSULTANTS LIMITED   LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED   RAVDEN SHAH ASSOCIATES LIMITED
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Company Officers of FREE RECORDS (1993) LIMITED

Current Directors
Officer Role Date Appointed
IRENE MACDONALD
 Company Secretary 2007-09-26
ANDREW THOMAS MACDONALD
 Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS MACDONALD
 Company Secretary 1992-03-06 2007-09-26
NEVILLE ACASTER
 Director 1999-09-09 2007-09-26
MICHAEL HENEGHAN
 Director 1992-11-02 1999-09-09
JULIET DE VALERO WILLS
 Director 1992-03-06 1992-09-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-03-06 1992-03-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-03-06 1992-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MACDONALD GO! BEAT LIMITED Company Secretary 2007-09-26 CURRENT 1990-03-27 Active
IRENE MACDONALD INDEPENDIENTE MUSIC PUBLISHING LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
IRENE MACDONALD CONCORD RECORDED MUSIC UK LIMITED Company Secretary 1996-08-02 CURRENT 1996-05-03 Active
ANDREW THOMAS MACDONALD GRASSROOT SOCCER (UK) Director 2015-07-27 CURRENT 2010-01-09 Active
ANDREW THOMAS MACDONALD REFERENDUM LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
ANDREW THOMAS MACDONALD INDEPENDIENTE MUSIC MANAGEMENT LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
ANDREW THOMAS MACDONALD INDEPENDIENTE DIGITAL LIMITED Director 2000-06-09 CURRENT 2000-06-09 Active
ANDREW THOMAS MACDONALD INDEPENDIENTE MUSIC PUBLISHING LIMITED Director 1996-11-22 CURRENT 1996-11-22 Active
ANDREW THOMAS MACDONALD CONCORD RECORDED MUSIC UK LIMITED Director 1996-05-03 CURRENT 1996-05-03 Active
ANDREW THOMAS MACDONALD JOINPATH LIMITED Director 1995-08-31 CURRENT 1995-08-01 Active
ANDREW THOMAS MACDONALD GO! BEAT LIMITED Director 1992-03-27 CURRENT 1990-03-27 Active
ANDREW THOMAS MACDONALD GO! DISCS MUSIC LIMITED Director 1991-06-13 CURRENT 1986-01-17 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
2024-03-14CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-05AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Mr Andrew Thomas Macdonald on 2013-08-24
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR IRENE MACDONALD on 2013-08-24
2013-02-17AR0117/02/13 ANNUAL RETURN FULL LIST
2013-02-17CH01Director's details changed for Mr Andrew Thomas Macdonald on 2012-08-24
2013-02-17CH03SECRETARY'S DETAILS CHNAGED FOR IRENE MACDONALD on 2012-08-24
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20AR0117/02/12 ANNUAL RETURN FULL LIST
2011-02-19AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-18AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Andrew Thomas Macdonald on 2010-02-16
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE MACDONALD / 16/02/2010
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288bSECRETARY RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-05-23363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-23363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-23363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-03-22363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-28363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-07363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-06287REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 72 BLACK LION LANE HAMMERSMITH LONDON W6 9BE
1997-05-06363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-26363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/95
1995-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/95
1995-04-25363sRETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-26363sRETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1994-02-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-03363sRETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1993-02-11CERTNMCOMPANY NAME CHANGED GOD RECORDS LIMITED CERTIFICATE ISSUED ON 12/02/93
1993-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 FREE RECORDS (1993) 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 FREE RECORDS (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREE RECORDS (1993) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FREE RECORDS (1993) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREE RECORDS (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREE RECORDS (1993) LIMITED
Trademarks
We have not found any records of FREE RECORDS (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREE RECORDS (1993) 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 FREE RECORDS (1993) 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 FREE RECORDS (1993) 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 FREE RECORDS (1993) 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 FREE RECORDS (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA7 4QR