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Home > England & Wales Companies > MELODRAMATIC RECORDS LIMITED
Company Information for

MELODRAMATIC RECORDS LIMITED

1ST FLOOR, 104 OXFORD STREET, LONDON, GREATER LONDON, W1D 1LP,
Company Registration Number
05458740
Private Limited Company
Active

Company Overview

About Melodramatic Records Ltd
MELODRAMATIC RECORDS LIMITED was founded on 2005-05-20 and has its registered office in London. The organisation's status is listed as "Active". Melodramatic 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
Company Name
MELODRAMATIC RECORDS LIMITED
 
Legal Registered Office
1ST FLOOR
104 OXFORD STREET
LONDON
GREATER LONDON
W1D 1LP
Other companies in W1B
 
Previous Names
NEW YEAR RECORDS LIMITED03/07/2006
Filing Information
Company Number 05458740
Company ID Number 05458740
Date formed 2005-05-20
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 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884447286  
Last Datalog update: 2025-01-05 13:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELODRAMATIC RECORDS LIMITED
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Company Officers of MELODRAMATIC RECORDS LIMITED

Current Directors
Officer Role Date Appointed
MSE SECRETARIAL LIMITED
 Company Secretary 2016-06-14
PETER GEOFFREY WILKINSON
 Director 2005-05-20
SARAH RUTH WILKINSON
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH RUTH WILKINSON
 Company Secretary 2008-12-01 2017-03-21
ANDRIES STEFANUS DAVID ERASMUS
 Company Secretary 2005-05-20 2008-12-01
RICHARD ANDREW HURRING
 Director 2005-05-20 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MSE SECRETARIAL LIMITED SCANNERDOT LIMITED Company Secretary 2018-02-12 CURRENT 2004-02-10 Active
MSE SECRETARIAL LIMITED IKIGAI MUZIK LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
MSE SECRETARIAL LIMITED THE JAPANESE HOUSE TOURING LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
MSE SECRETARIAL LIMITED RAINTOWN MANAGEMENT LTD Company Secretary 2017-05-08 CURRENT 2005-10-25 Liquidation
MSE SECRETARIAL LIMITED BOBBY BAZEMORE & CO LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
MSE SECRETARIAL LIMITED TOM BAXTER & BAND LIMITED Company Secretary 2016-06-14 CURRENT 2004-03-31 Dissolved 2017-05-23
MSE SECRETARIAL LIMITED IMELDA MAY TOURING LIMITED Company Secretary 2016-06-14 CURRENT 2009-08-20 Active - Proposal to Strike off
MSE SECRETARIAL LIMITED LVIH MUSIC LIMITED Company Secretary 2016-06-14 CURRENT 2014-03-03 Active
MSE SECRETARIAL LIMITED JA FILMS LIMITED Company Secretary 2016-06-14 CURRENT 2009-02-09 Active
MSE SECRETARIAL LIMITED DIRTY HIT LIMITED Company Secretary 2016-06-14 CURRENT 2010-02-02 Active
MSE SECRETARIAL LIMITED BFL TOURING LIMITED Company Secretary 2016-06-14 CURRENT 2012-02-28 Active
MSE SECRETARIAL LIMITED CASELL VENTURES LIMITED Company Secretary 2016-06-14 CURRENT 2012-03-21 Active - Proposal to Strike off
MSE SECRETARIAL LIMITED MURPHY EVENTS LIMITED Company Secretary 2016-06-14 CURRENT 2009-06-09 Active
MSE SECRETARIAL LIMITED THE 1975 TOURING LIMITED Company Secretary 2016-06-14 CURRENT 2013-04-08 Active
MSE SECRETARIAL LIMITED MAROTIRI WEST END LIMITED Company Secretary 2016-06-14 CURRENT 2014-06-02 Liquidation
MSE SECRETARIAL LIMITED SEVENGAGE LIMITED Company Secretary 2016-06-14 CURRENT 2015-01-07 Active
MSE SECRETARIAL LIMITED IM LIVE LIMITED Company Secretary 2016-06-14 CURRENT 2015-06-16 Active
PETER GEOFFREY WILKINSON RAINTOWN MANAGEMENT LTD Director 2005-10-25 CURRENT 2005-10-25 Liquidation
SARAH RUTH WILKINSON RAINTOWN MANAGEMENT LTD Director 2005-10-25 CURRENT 2005-10-25 Liquidation

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
2024-12-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR SARAH RUTH WILKINSON
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21PSC07CESSATION OF SARAH RUTH WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21PSC04Change of details for Mr Peter Geoffrey Wilkinson as a person with significant control on 2021-06-18
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 4th Floor, 205 Wardour Street London W1F 8ZJ England
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-22TM02Termination of appointment of Sarah Ruth Wilkinson on 2017-03-21
2017-03-22CH01Director's details changed for Sarah Ruth Wilkinson on 2017-03-22
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AP04Appointment of Mse Secretarial Limited as company secretary on 2016-06-14
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH WILKINSON / 31/01/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WILKINSON / 31/01/2016
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-30CH01Director's details changed for Sarah Ruth Wilkinson on 2010-12-13
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0101/05/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0101/05/11 ANNUAL RETURN FULL LIST
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH RUTH WILKINSON / 13/12/2010
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WILKINSON / 13/12/2010
2010-07-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0101/05/10 FULL LIST
2010-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH UNITED KINGDOM
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 269 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RB UNITED KINGDOM
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY ANDRIES ERASMUS
2008-12-16288aSECRETARY APPOINTED MRS SARAH RUTH WILKINSON
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 137 PORTSMOUTH ROAD COBHAM SURREY KT11 IJN
2008-10-23AA31/03/08 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-14225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-03CERTNMCOMPANY NAME CHANGED NEW YEAR RECORDS LIMITED CERTIFICATE ISSUED ON 03/07/06
2006-06-27288aNEW DIRECTOR APPOINTED
2006-05-09363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-16288bDIRECTOR RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 60,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MELODRAMATIC RECORDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 140,663
Current Assets 2012-04-01 £ 148,148
Debtors 2012-04-01 £ 7,485
Fixed Assets 2012-04-01 £ 19,261
Shareholder Funds 2012-04-01 £ 106,687
Tangible Fixed Assets 2012-04-01 £ 19,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELODRAMATIC RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELODRAMATIC RECORDS LIMITED
Trademarks
We have not found any records of MELODRAMATIC RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELODRAMATIC 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 (82990 - Other business support service activities n.e.c.) as MELODRAMATIC RECORDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MELODRAMATIC 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 MELODRAMATIC 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 MELODRAMATIC RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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