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Company Information for

NAUGHTY RECORDS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
06854191
Private Limited Company
Active

Company Overview

About Naughty Records Ltd
NAUGHTY RECORDS LIMITED was founded on 2009-03-20 and has its registered office in London. The organisation's status is listed as "Active". Naughty Records Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NAUGHTY RECORDS LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14
 
Previous Names
UNIVERSAL MUSIC DIRECT LIMITED24/07/2014
Filing Information
Company Number 06854191
Company ID Number 06854191
Date formed 2009-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAUGHTY RECORDS LIMITED
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Companies with same name NAUGHTY RECORDS LIMITED
The following companies were found which have the same name as NAUGHTY RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAUGHTY RECORDS USA INC. 95-19 132ND STREET Queens SOUTH RICHMOND HILL NY 11419 Active Company formed on the 2014-07-15

Company Officers of NAUGHTY RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2009-03-20
SHAKIL ASHRAF
 Director 2014-10-21
TED EDWARD COCKLE
 Director 2014-11-14
MARK FURMAN
 Director 2014-11-14
BARKAT KHAN
 Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MARTIN BARKER
 Director 2011-08-01 2014-11-14
BRIAN ROSE
 Director 2009-03-20 2014-11-14
DAVID RICHARD JAMES SHARPE
 Director 2012-01-20 2014-11-14
DAVID THOMAS BRYANT
 Director 2009-03-20 2012-01-19
THOMAS CLIVE FISHER
 Director 2009-03-20 2011-08-01
GIDEON LASK
 Director 2009-03-20 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOLANLE ABIOYE VIVENDI LIVE LIMITED Company Secretary 2009-04-30 CURRENT 1965-09-15 Active
ABOLANLE ABIOYE DECCA MUSIC GROUP LIMITED Company Secretary 2009-04-30 CURRENT 1962-03-19 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Active
ABOLANLE ABIOYE ULIVE PORTFOLIO LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
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ABOLANLE ABIOYE VIVENDI CORPORATE TRUSTEE LIMITED Company Secretary 2008-05-28 CURRENT 2007-04-02 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD LIMITED Company Secretary 2008-04-07 CURRENT 2006-06-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING BL LIMITED Company Secretary 2008-04-05 CURRENT 1986-07-16 Active
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ABOLANLE ABIOYE AATW LIMITED Company Secretary 2008-04-04 CURRENT 2007-03-08 Active
ABOLANLE ABIOYE PENNY STREET TV LIMITED Company Secretary 2008-04-04 CURRENT 2007-08-13 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD REPRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 1991-11-11 Active
ABOLANLE ABIOYE CLUBLAND PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2003-10-21 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD TV LIMITED Company Secretary 2008-04-04 CURRENT 2006-05-09 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2005-05-16 Active
ABOLANLE ABIOYE ULTIMATE...... HITS LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-14 Active
ABOLANLE ABIOYE DALMATIAN SONGS LIMITED Company Secretary 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
ABOLANLE ABIOYE BLOCK AND GILBERT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1984-08-06 Dissolved 2016-12-27
ABOLANLE ABIOYE BLUEY TUNES PRODUCTIONS LIMITED Company Secretary 2007-12-03 CURRENT 2001-08-02 Dissolved 2016-12-27
ABOLANLE ABIOYE UNIVERSAL MUSIC MGB LIMITED Company Secretary 2007-12-03 CURRENT 1969-08-27 Dissolved 2016-12-27
ABOLANLE ABIOYE STRONGSONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-06-18 Dissolved 2016-12-27
ABOLANLE ABIOYE RED STAR SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1991-08-30 Dissolved 2016-12-27
ABOLANLE ABIOYE POINT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1974-11-01 Dissolved 2016-12-27
ABOLANLE ABIOYE MINARET MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1992-04-22 Dissolved 2016-12-27
ABOLANLE ABIOYE LOGO SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1964-07-13 Dissolved 2016-12-27
ABOLANLE ABIOYE DECONSTRUCTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-02-26 Dissolved 2016-12-27
ABOLANLE ABIOYE FIRST AVENUE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1995-01-30 Dissolved 2017-02-28
ABOLANLE ABIOYE GOOD MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1946-03-20 Dissolved 2016-12-27
ABOLANLE ABIOYE GRAVITY RECORDS LIMITED Company Secretary 2007-12-03 CURRENT 1991-02-04 Dissolved 2016-12-27
ABOLANLE ABIOYE FICTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1976-11-04 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED Company Secretary 2007-12-03 CURRENT 2004-04-02 Active
ABOLANLE ABIOYE MUCHO LOCO MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1990-11-06 Active
ABOLANLE ABIOYE UNIVERSAL PRODUCTION MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1981-06-17 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED Company Secretary 2007-12-03 CURRENT 1987-11-30 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB LIMITED Company Secretary 2007-12-03 CURRENT 1967-07-17 Active
ABOLANLE ABIOYE COMPLETE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1978-11-28 Active
ABOLANLE ABIOYE G.RICORDI & CO (LONDON) LIMITED Company Secretary 2007-12-02 CURRENT 1928-02-21 Active
ABOLANLE ABIOYE V2 TV LIMITED Company Secretary 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
ABOLANLE ABIOYE V2 MATRIX LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
ABOLANLE ABIOYE V2 MUSIC LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active
ABOLANLE ABIOYE V2 MUSIC GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-30 Active
ABOLANLE ABIOYE JBO LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1934-02-02 Active
ABOLANLE ABIOYE UNIVERSAL SRG ENTERPRISES LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-25 Dissolved 2016-03-29
ABOLANLE ABIOYE UNIVERSAL SRG SCREEN HOLDINGS LIMITED Company Secretary 2007-09-22 CURRENT 1992-05-29 Dissolved 2016-03-29
ABOLANLE ABIOYE BRAVADO RETAIL & LICENSING LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-30 Dissolved 2016-03-29
ABOLANLE ABIOYE CASTLE MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1988-05-11 Dissolved 2016-12-27
ABOLANLE ABIOYE BLACK BOX MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-19 Dissolved 2017-02-28
ABOLANLE ABIOYE ASV LIMITED Company Secretary 2007-09-22 CURRENT 1980-06-03 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL SRG (UB40) LIMITED Company Secretary 2007-09-22 CURRENT 2004-06-21 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL SRG ARTIST SERVICES LIMITED Company Secretary 2007-09-22 CURRENT 1985-02-27 Dissolved 2017-02-28
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 2001-11-05 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1996-03-19 Active
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1993-11-19 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1994-02-15 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG STUDIOS LIMITED Company Secretary 2007-09-22 CURRENT 1995-04-27 Active - Proposal to Strike off
ABOLANLE ABIOYE CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2007-09-22 CURRENT 1988-02-03 Active
ABOLANLE ABIOYE BRAVADO INTERNATIONAL GROUP LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-12 Active
ABOLANLE ABIOYE ANGEL BOOKS LIMITED Company Secretary 2007-09-22 CURRENT 1996-05-13 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 1974-01-02 Active
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS LIMITED Company Secretary 2007-09-22 CURRENT 1981-10-02 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1983-12-29 Active
ABOLANLE ABIOYE ESTUPENDO RECORDS LIMITED Company Secretary 2007-09-22 CURRENT 1996-11-15 Active
ABOLANLE ABIOYE HELTER SKELTER AGENCY LIMITED Company Secretary 2007-09-22 CURRENT 1998-03-06 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG (W.A.R.) LIMITED Company Secretary 2007-09-22 CURRENT 2004-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE VICE VERSA LIMITED Company Secretary 2006-09-08 CURRENT 2002-08-01 Active
ABOLANLE ABIOYE GLOBE PRODUCTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS LIMITED Company Secretary 2005-03-23 CURRENT 2005-01-27 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Company Secretary 2004-10-29 CURRENT 1938-03-11 Active - Proposal to Strike off
ABOLANLE ABIOYE CENTENARY UK LIMITED Company Secretary 2004-06-01 CURRENT 1997-12-10 Dissolved 2017-02-28
ABOLANLE ABIOYE MOTHER RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1993-03-31 Dissolved 2017-07-18
ABOLANLE ABIOYE DOMINIC MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1968-04-05 Active
ABOLANLE ABIOYE THE WILD CARD LABEL LIMITED Company Secretary 2004-06-01 CURRENT 1990-05-24 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC 2 LIMITED Company Secretary 2004-06-01 CURRENT 1993-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE SERIOUS RECORDS LTD Company Secretary 2004-06-01 CURRENT 1997-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-09 Active
ABOLANLE ABIOYE A & M RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-04-02 Active
ABOLANLE ABIOYE ALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1969-08-04 Active
ABOLANLE ABIOYE KNOW EXISTENCE LIMITED Company Secretary 2004-06-01 CURRENT 1986-07-17 Active - Proposal to Strike off
ABOLANLE ABIOYE BACKCITE LIMITED Company Secretary 2004-06-01 CURRENT 1989-03-10 Active - Proposal to Strike off
ABOLANLE ABIOYE DUB DUB PRODUCTIONS LIMITED Company Secretary 2004-06-01 CURRENT 1995-03-17 Active - Proposal to Strike off
ABOLANLE ABIOYE TIGER MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1972-02-16 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1983-12-15 Active
ABOLANLE ABIOYE SPENCER DAVIS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1967-08-16 Active
ABOLANLE ABIOYE UNLOAD LIMITED Company Secretary 2004-06-01 CURRENT 1992-05-22 Active - Proposal to Strike off
ABOLANLE ABIOYE FICTION RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1977-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1985-09-11 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1986-08-28 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC UK LIMITED Company Secretary 2004-06-01 CURRENT 1986-11-20 Active
ABOLANLE ABIOYE QUICKSILVER RECORDING COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1988-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MCA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1946-05-08 Active
ABOLANLE ABIOYE UNIVERSAL/DICK JAMES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1961-07-19 Active
ABOLANLE ABIOYE UNIVERSAL/ISLAND MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1963-05-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING LIMITED Company Secretary 2004-06-01 CURRENT 1965-09-29 Active
ABOLANLE ABIOYE THIS RECORD CO. LIMITED Company Secretary 2004-06-01 CURRENT 1967-01-16 Active
ABOLANLE ABIOYE UNIVERSAL-MCA MUSIC (UK) LIMITED Company Secretary 2004-06-01 CURRENT 1967-10-24 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC OPERATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1969-03-18 Active
ABOLANLE ABIOYE POLYDOR LIMITED Company Secretary 2004-06-01 CURRENT 1966-05-26 Active
ABOLANLE ABIOYE PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1965-11-25 Active
ABOLANLE ABIOYE PAGEANT MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1971-02-02 Active
ABOLANLE ABIOYE MERCURY RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1957-07-08 Active
ABOLANLE ABIOYE MAKEBACK LIMITED Company Secretary 2004-06-01 CURRENT 1954-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE ISLAND RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1962-05-08 Active
ABOLANLE ABIOYE GRALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1965-06-17 Active
ABOLANLE ABIOYE JEEVES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1975-02-06 Active
ABOLANLE ABIOYE EVITA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1976-05-21 Active
ABOLANLE ABIOYE ISLAND VISUAL ARTS LIMITED Company Secretary 2004-06-01 CURRENT 1980-08-01 Active - Proposal to Strike off
ABOLANLE ABIOYE DEBONAIRE MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1962-07-09 Active
ABOLANLE ABIOYE D. J. M. RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-02-12 Active
ABOLANLE ABIOYE GO! DISCS LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-07 Active
ABOLANLE ABIOYE UNIVERSAL/ ANXIOUS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1984-11-09 Active
ABOLANLE ABIOYE CENTENARY HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1984-01-12 Active
ABOLANLE ABIOYE SYSTEMTACTIC LIMITED Company Secretary 2004-06-01 CURRENT 1996-12-31 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC LEISURE LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-10 Active
ABOLANLE ABIOYE SOUNDPROOF RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 2001-07-17 Active - Proposal to Strike off
SHAKIL ASHRAF SHAKAVELI MUSIC LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
SHAKIL ASHRAF NAUGHTYBOY RECORDINGS LIMITED Director 2015-01-01 CURRENT 2014-07-24 Active
MARK FURMAN UNIVERSAL MUSIC (CR) LIMITED Director 2016-11-24 CURRENT 2016-08-05 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
2024-04-02DIRECTOR APPOINTED ANDREW CHRISTOPHER JOHN CLARK
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MARK FURMAN
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-06DIRECTOR APPOINTED STUART KENNEDY FORBES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BERKELEY
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-07-30CH01Director's details changed for Mrs Emma Jane Berkeley on 2020-07-30
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TED EDWARD COCKLE
2020-07-15TM01Termination of appointment of a director
2020-07-07AP01DIRECTOR APPOINTED MRS EMMA JANE BERKELEY
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-09-28AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-07-23PSC05Change of details for Universal Music Operations Limited as a person with significant control on 2018-07-23
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2015-07-13AAMDAmended full accounts made up to 2014-12-31
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-28SH10Particulars of variation of rights attached to shares
2014-11-28SH08Change of share class name or designation
2014-11-28SH0114/11/14 STATEMENT OF CAPITAL GBP 200
2014-11-28AP01DIRECTOR APPOINTED TED EDWARD COCKLE
2014-11-28AP01DIRECTOR APPOINTED MARK FURMAN
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSE
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER
2014-11-28RES01ADOPT ARTICLES 28/11/14
2014-10-23AP01DIRECTOR APPOINTED MR BARKAT KHAN
2014-10-23AP01DIRECTOR APPOINTED MR SHAKIL ASHRAF
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24RES15CHANGE OF NAME 23/07/2014
2014-07-24CERTNMCOMPANY NAME CHANGED UNIVERSAL MUSIC DIRECT LIMITED CERTIFICATE ISSUED ON 24/07/14
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0120/03/14 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04AR0120/03/13 FULL LIST
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012
2012-09-06AD02SAIL ADDRESS CREATED
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AR0120/03/12 FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
2012-01-23AP01DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON LASK
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
2011-08-16AP01DIRECTOR APPOINTED ADAM MARTIN BARKER
2011-04-13AR0120/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDEON LASK / 13/04/2011
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-27AR0120/03/10 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-20225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-20NEWINCINCORPORATION 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 NAUGHTY 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 NAUGHTY 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
NAUGHTY 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.

Intangible Assets
Patents
We have not found any records of NAUGHTY RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAUGHTY RECORDS LIMITED
Trademarks
We have not found any records of NAUGHTY RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAUGHTY 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.

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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 NAUGHTY 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 NAUGHTY 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 NAUGHTY RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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