London Records Ltd
Company Profile
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MicroLondon Records Ltd
02512549•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
18/06/1990
Company Age
35 years
Directors
2
Employees
9
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
London Records Ltd (02512549) is a private limited with share capital incorporated on 18/06/1990 (35 years old) and registered in london, W1W8BE. The company operates under SIC code 90030 - artistic creation.
The legendary record label. home to bananarama, sugababes, fine young cannibals, shakespears sister, happy mondays, goldie, bronski beat and many more.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 18/06/1990
W1W8BE
9 employees
Financial Overview
Total Assets
£8.14M
Liabilities
£3.82M
Net Assets
£4.31M
Est. Turnover
£4.48M
AI Estimated
Unreported
Cash
£3.39M
Key Metrics
9
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2011
Change Of Name Notice
Category:Change Of Name
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:22-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:27-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Accounts
Date:21-03-2005
Legacy
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
90 High Holborn, London, WC1V6XX
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Related Companies
7
Contact
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE