NAUGHTY RECORDS LIMITED
4 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 06854191
- Last Updated: 01 Mar 2024
Company Profile
NAUGHTY RECORDS LIMITED was incorporated on Friday, March 20, 2009 as a Private Limited Company with registered address in LONDON. NAUGHTY RECORDS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 3 days.
| Name | NAUGHTY RECORDS LIMITED |
|---|---|
| Company number | 06854191 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2009 |
| 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 |
|---|---|
| Sk Records Ltd Harley Place, W1G 8QD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Universal Music Operations Limited Pancras Square, N1C 4AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | 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 | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against NAUGHTY RECORDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAUGHTY RECORDS LIMITED | 20 Mar 2009 |
| UNIVERSAL MUSIC DIRECT LIMITED | 24 Jul 2014 |