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Company Information for

PEACEVILLE RECORDS LIMITED

FIRST FLOOR, 52, LISSON STREET, LONDON, NW1 5DF,

Company Registration Number

02965124

Private Limited Company

Active

Company Overview

About Peaceville Records Ltd

PEACEVILLE RECORDS LIMITED was founded on 1994-09-05 and has its registered office in London. The organisation's status is listed as "Active". Peaceville 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

Legal Registered Office
Company Name
PEACEVILLE RECORDS LIMITED

FIRST FLOOR, 52 LISSON STREET LONDON NW1 5DF Other companies in NW1

Filing Information

Company Number		02965124
Company ID Number		02965124
Date formed		1994-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 10:05:13
Primary Source:	Companies House

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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of PEACEVILLE RECORDS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHARLES WILKS	Company Secretary	2017-04-30
FREDERICK DONOVAN JUDE	Director	2006-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD VICTOR DANE	Company Secretary	2000-10-27	2017-04-30
CLIFFORD VICTOR DANE	Director	2000-10-27	2017-04-30
LISA MICHELLE HALMSHAW	Director	2000-10-27	2006-11-30
PAUL HALMSHAW	Director	1994-11-04	2006-11-30
JONATHAN RODERICK BEECHER	Director	2001-08-24	2006-02-28
DOUGLAS MURRAY DUDGEON	Director	2000-10-27	2001-08-24
ROBERT ANDREW MYERS	Company Secretary	1994-11-04	2000-10-27
STEPHEN TERENCE PREBBLE (AKA STEVE MASON)	Director	1997-12-31	2000-10-27
MARTIN CLIVE HOOKER	Director	1994-11-04	1997-12-31
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1994-09-05	1994-11-04
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1994-09-05	1994-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERICK DONOVAN JUDE	THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED	Director	2016-09-20	CURRENT	1998-12-18	Active
FREDERICK DONOVAN JUDE	MLM BRISBANE PROPERTIES LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Active
FREDERICK DONOVAN JUDE	BRISBANE PROPERTIES LIMITED	Director	2015-06-26	CURRENT	2015-06-26	Active
FREDERICK DONOVAN JUDE	MULTI CHANNEL DISTRIBUTION LTD	Director	2014-12-05	CURRENT	2003-05-29	Active - Proposal to Strike off
FREDERICK DONOVAN JUDE	RED FISH MUSIC LTD	Director	2013-06-13	CURRENT	2013-06-13	Active
FREDERICK DONOVAN JUDE	SNAPPER IPR LIMITED	Director	2006-02-28	CURRENT	1999-07-16	Active
FREDERICK DONOVAN JUDE	WORLDWIDETRIBE LIMITED	Director	2006-02-28	CURRENT	1999-07-16	Active - Proposal to Strike off
FREDERICK DONOVAN JUDE	THE INDIENT GROUP LTD	Director	2006-01-01	CURRENT	1999-07-16	Liquidation
FREDERICK DONOVAN JUDE	ADELAIDE CARE LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Active
FREDERICK DONOVAN JUDE	SNAPPER MUSIC LTD	Director	2001-08-24	CURRENT	1996-09-10	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
2025-01-23		CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES
2024-10-12		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		Notification of J Music Mbl Limited as a person with significant control on 2021-04-30
2022-10-04		CESSATION OF THE INDIENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04	PSC07	CESSATION OF THE INDIENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04	PSC02	Notification of J Music Mbl Limited as a person with significant control on 2021-04-30
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-16	CH01	Director's details changed for Mr Frederick Donovan Jude on 2019-10-16
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-03-05	PSC02	Notification of The Indient Group Ltd as a person with significant control on 2016-04-06
2019-03-05	PSC07	CESSATION OF GRETA MAE MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-25	AP03	Appointment of Mr John Charles Wilks as company secretary on 2017-04-30
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD VICTOR DANE
2017-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY CLIFFORD DANE
2017-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY CLIFFORD DANE
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/15 FROM 3rd Floor Waterside House 47 Kentish Town Road London NW1 8NX
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-22	LATEST SOC	22/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-22	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11	AR01	23/01/13 ANNUAL RETURN FULL LIST
2013-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/13 FROM 1 Star Street London W2 1QD
2012-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19	AR01	23/01/11 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13	AR01	23/01/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD VICTOR DANE / 23/01/2010
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11	AUD	AUDITOR'S RESIGNATION
2008-01-23	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-05-23	MISC	SECTION 394(1)
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-15	288b	DIRECTOR RESIGNED
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-04-10	288b	DIRECTOR RESIGNED
2006-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-21	288a	NEW DIRECTOR APPOINTED
2006-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-27	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2005-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-06	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-11	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2005-02-11	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2004-12-30	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: UNIT 3 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW
2004-03-09	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-02	244	DELIVERY EXT'D 3 MTH 30/06/03
2003-02-14	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-14	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-28	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-14	244	DELIVERY EXT'D 3 MTH 30/06/01
2001-10-24	288a	NEW DIRECTOR APPOINTED
2001-10-24	288b	DIRECTOR RESIGNED
2001-03-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-20	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-11-16	288b	SECRETARY RESIGNED
2000-11-16	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-11-16	288a	NEW DIRECTOR APPOINTED
2000-11-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-16	288b	DIRECTOR RESIGNED
2000-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/00 FROM: ELECTRON HOUSE CRAY AVENUE ST MARY CRAY ORPINGTON KENT BR5 3RJ
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-05	363a	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-04	363a	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-18	363a	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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 PEACEVILLE 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 PEACEVILLE 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

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-03-24	Outstanding	COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS	2006-03-24	Outstanding	COUTTS & COMPANY

Intangible Assets

Patents

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

Domain Names

PEACEVILLE RECORDS LIMITED owns 1 domain names.

peaceville.co.uk

Trademarks

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

Income

Government Income

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

Ownership

We could not find any group structure information

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