AHEAD OF OUR TIME RECORDS LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 02226863
- Last Updated: 01 Mar 2024
Company Profile
AHEAD OF OUR TIME RECORDS LIMITED was incorporated on Thursday, March 3, 1988 as a Private Limited Company with registered address in LONDON. AHEAD OF OUR TIME RECORDS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 36 years 11 months and 20 days.
| Name | AHEAD OF OUR TIME RECORDS LIMITED |
|---|---|
| Company number | 02226863 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| 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 |
|---|---|
| Ninja Tune Holdings Limited W1W 7LA |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Richard More Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Noel Quicke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Cohn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AHEAD OF OUR TIME RECORDS LIMITED | 03 Mar 1988 |