Defected Records Limited
Company Profile
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MediumDefected Records Limited
03643252•Private Limited With Share Capital
Ground Floor 23 Curtain Road, London, EC2A3LT
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Incorporated
28/09/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Defected Records Limited (03643252) is a private limited with share capital incorporated on 28/09/1998 (27 years old) and registered in london, EC2A3LT. The company operates under SIC code 82990 and is classified as Medium.
Defected records is an independent british record label specialising in house music recordings, compilation albums, an internationally syndicated radio show, events, publishing, artist booking and management. established in 1999 by former am:pm and cooltempo a&r simon dunmore. defected has a number ...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 28/09/1998
EC2A3LT
Financial Overview
Total Assets
£36.06M
Liabilities
£37.41M
Net Assets
£-1.36M
Turnover
£10.35M
Cash
£167.6K
Key Metrics
2
Directors
2
Shareholders
3
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Resolution
Category:Resolution
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Legacy
Category:Mortgage
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Mortgage
Date:10-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Accounts
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Accounts
Date:19-09-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Annual Return
Date:28-10-2002
Legacy
Category:Officers
Date:13-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Officers
Date:09-05-2001
Import / Export
Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor 23 Curtain Road, London, EC2A3LTRegistered
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