A & M RECORDS LIMITED

4 PANCRAS SQUARE, LONDON  N1C 4AG
  • Active
  • Private Limited Company
  • Company No. 00951340
  • Last Updated: 01 Mar 2024

Company Profile

A & M RECORDS LIMITED was incorporated on Wednesday, April 2, 1969 as a Private Limited Company with registered address in LONDON. A & M RECORDS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 55 years 7 months and 1 day.

Name A & M RECORDS LIMITED
Company number 00951340
Company type Private Limited Company
Incorporation date 02 Apr 1969
Status Active
Industry (SIC 2007)

Address

Registered Address 4 PANCRAS SQUARE
LONDON
N1C 4AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Universal Music Leisure Limited Pancras Square, N1C 4AG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
A & M RECORDS LIMITED 02 Apr 1969