Active
Company Information for THE OFFICIAL UK CHARTS COMPANY LIMITED
4 GOLDEN SQUARE, LONDON, W1F 9HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE OFFICIAL UK CHARTS COMPANY LIMITED | |
Legal Registered Office | |
4 GOLDEN SQUARE LONDON W1F 9HT Other companies in SE1 | |
Company Number | 03507334 | |
---|---|---|
Company ID Number | 03507334 | |
Date formed | 1998-02-04 | |
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 | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB718945888 |
Last Datalog update: | 2025-02-05 15:03:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIARON JAMES WHITEHEAD |
||
DEREK RICHARD ALLEN |
||
MELANIE ALEXANDRA ARMSTRONG |
||
KIM SARAH BAYLEY |
||
EDUARD CASTELLÓ |
||
PAUL FIRTH |
||
DAVID HAWKES |
||
PETER RAYMOND LEGGATT |
||
KORDA MARSHALL |
||
CHRISTOPHER MEREDITH O'REILLY |
||
HENRY GORDON STEVENSON SEMMENCE |
||
GEOFFREY MICHAEL WINDSOR TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PAUL BROWN |
Director | ||
NICHOLAS BRUCE HARTLEY |
Director | ||
RAOUL CHATTERJEE |
Director | ||
NICHOLAS MARC GLYNN |
Company Secretary | ||
RUSSEL DAVID COULTART |
Director | ||
BENJAMIN CHARLES DRURY |
Director | ||
RAOUL CHATTERJEE |
Director | ||
PAUL FIRTH |
Director | ||
TIMOTHY WILLIAM MAJOR |
Company Secretary | ||
CHRISTOPHER ELDER KANGIS |
Company Secretary | ||
JAMES DOUGLAS BATCHELOR |
Director | ||
SIMON TERENCE DOUGLAS |
Director | ||
STEVEN ROBERT JAMES WHYTE |
Company Secretary | ||
ROSALIND BARBARA AUSTIN GROOME |
Company Secretary | ||
STEPHEN JOHN GALLANT |
Director | ||
ANDREW HECTOR GRAY |
Director | ||
PAUL JEFFREY BURGER |
Director | ||
JOHN DEACON |
Director | ||
TIMOTHY RICHARD COLES |
Director | ||
PETER SCAPING |
Company Secretary | ||
HELEN MARY KERR SMITH |
Company Secretary | ||
JOHN DEACON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECORD STORE DAY UK LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
RECORD SHOP DAY UK LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
ENTERTAINMENT RETAILERS ASSOCIATION | Director | 2007-01-08 | CURRENT | 1988-06-16 | Active | |
MUSIC INDUSTRY CHART SERVICES LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
THE UNOFFICIAL UK CHARTS COMPANY LIMITED | Director | 2003-09-04 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
ENTERTAINMENT RETAILERS ASSOCIATION | Director | 2017-09-14 | CURRENT | 1988-06-16 | Active | |
HARVEST HILL PROPERTY COMPANY LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
MAIDENHEAD GOLF CLUB LIMITED(THE) | Director | 2016-01-16 | CURRENT | 1937-07-22 | Active | |
PRESTO CLASSICAL (HOLDINGS) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-19 | Active | |
PRESTO CLASSICAL (HOLDINGS) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
PRESTO CLASSICAL LIMITED | Director | 2010-06-10 | CURRENT | 2010-03-24 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2016-07-12 | CURRENT | 1989-04-17 | Active | |
ABSOLUTE RIGHTS MANAGEMENT LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | Director | 2015-09-09 | CURRENT | 1973-09-04 | Active | |
ABSOLUTE LABEL SERVICES LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED | Director | 1998-05-25 | CURRENT | 1998-02-05 | Active | |
MERCURY PRIZE LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-12 | Active | |
CREATIVE CONTENT UK PARTNERSHIP LIMITED | Director | 2015-03-02 | CURRENT | 2014-06-27 | Liquidation | |
DAY ONE TRUST | Director | 2014-05-30 | CURRENT | 2012-10-09 | Active | |
BPI (PRODUCTIONS) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
THE BRIT SCHOOL LIMITED | Director | 2011-11-16 | CURRENT | 1989-04-06 | Active | |
MUSIC INDUSTRY TRUSTS LIMITED | Director | 2007-07-16 | CURRENT | 1992-02-21 | Active | |
NATIONAL DISCOGRAPHY LIMITED | Director | 2007-06-25 | CURRENT | 1997-01-16 | Active | |
BRIT AWARDS LIMITED | Director | 2007-03-12 | CURRENT | 1997-07-18 | Active | |
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | Director | 2007-03-01 | CURRENT | 1973-09-04 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2007-03-01 | CURRENT | 1989-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS LINDA WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES DRURY | ||
SECRETARY'S DETAILS CHNAGED FOR MR KIARON JAMES WHITEHEAD on 2024-03-01 | ||
Director's details changed for Nick Allum on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED NICK ALLUM | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA WALKER | ||
DIRECTOR APPOINTED JAMES MCGUINNESS | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL CURR MCQUEEN CHALMERS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED DR JOANNA LOUISE TWIST | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIA MARY JONES | ||
DIRECTOR APPOINTED SOPHIA MARY JONES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
Director's details changed for Banjamin Charles Drury on 2023-01-17 | ||
DIRECTOR APPOINTED SAFIYA LAMBIE-KNIGHT | ||
DIRECTOR APPOINTED BANJAMIN CHARLES DRURY | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL WINDSOR TAYLOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZADEH EFTEKHARI | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ERIN ELIZABETH DE BURGH-HOLDER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM Riverside Building County Hall Westminster Bridge Road London SE1 7JA | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MS LINDA WALKER | ||
AP01 | DIRECTOR APPOINTED MS LINDA WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULINNA FATEMAH ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS ROBERT MORTON | |
AP01 | DIRECTOR APPOINTED MS AZADEH EFTEKHARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CURR MCQUEEN CHALMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SULINNA FATEMAH ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CONNAUGHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrew Steven Hill on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD CASTELLó | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEVEN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH O'REILLY | |
CH01 | Director's details changed for Mrs Kim Sarah Bayley on 2018-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ALEXANDRA ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS ROBERT MORTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAMES WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND LEGGATT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF CARLOS DO AMARAL OSORIO | |
AP01 | DIRECTOR APPOINTED MELANIE ALEXANDRA ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR EDUARD CASTELLó | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SELBY | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSE | |
AP01 | DIRECTOR APPOINTED MR HENRY GORDON STEVENSON SEMMENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER LEGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TERRY | |
AR01 | 04/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEREDITH O'REILLY / 05/02/2016 | |
AP01 | DIRECTOR APPOINTED MR PETER SELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIRK | |
AP01 | DIRECTOR APPOINTED MR CHRIS O'REILLY | |
AP01 | DIRECTOR APPOINTED KEVIN PAUL BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2014 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRUCE HARTLEY | |
AP01 | DIRECTOR APPOINTED PAUL FIRTH | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEAR | |
AP01 | DIRECTOR APPOINTED DEREK RICHARD ALLEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR KIARON JAMES WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GLYNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAQOUL CHATTERJEE / 29/04/2014 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL COULTART | |
AP01 | DIRECTOR APPOINTED MR RUDOLF CARLOS DO AMARAL OSORIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 04/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAQOUL CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRURY | |
AP01 | DIRECTOR APPOINTED MARK TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL CHATTERJEE | |
RES13 | APPOINT AUDITOR 25/07/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
RES01 | ADOPT ARTICLES 11/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAOUL CHATTERJEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY RAPHAEL | |
AR01 | 04/02/11 FULL LIST | |
RES13 | COMPANY BUSINESS 01/12/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT ANTONY KEITH SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN | |
AP01 | DIRECTOR APPOINTED BRIAN ROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WINDSOR TAYLOR / 07/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH | |
AP01 | DIRECTOR APPOINTED NICK RAPHAEL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS WARREN / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KORDA MARSHALL / 04/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RUSSEL DAVID COULTART | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FIRTH | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MIKE SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN ROSE | |
288a | DIRECTOR APPOINTED KORDA MARSHALL | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY MAJOR | |
288a | SECRETARY APPOINTED NICHOLAS MARC GLYNN | |
288a | DIRECTOR APPOINTED PAUL FIRTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN CHARLES DRURY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
THE OFFICIAL UK CHARTS COMPANY LIMITED owns 3 domain names.
officialcharts.co.uk theofficialcharts.co.uk ofl.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THE OFFICIAL UK CHARTS COMPANY LIMITED are:
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. |