Naughty Records Limited, London
Naughty Records Limited is a private limited company. Previously, it was named Universal Music Direct Limited (it was changed on 2014-07-24). Registered at 4 Pancras Square, London N1C 4AG, the aforementioned 15 years old enterprise was incorporated on 2009-03-20 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in the business: Andrew C. (appointed on 31 March 2024), Stuart F. (appointed on 13 February 2023), Shakil A. (appointed on 21 October 2014). When it comes to the secretaries (1 in total), we can name: Abolanle A. (appointed on 20 March 2009).
| About | |
|---|---|
| Name: Naughty Records Limited | |
| Number: 06854191 | |
| Incorporation date: 2009-03-20 | |
| End of financial year: 31 December |
| Address: |
4 Pancras Square London N1C 4AG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Sk Records Ltd
6 April 2016
| Address | 5 Harley Place, Harley Place, London, W1G 8QD, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09045512 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Universal Music Operations Limited
6 April 2016
| Address | 4 Pancras Square, London, N1C 4AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 950138 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The target date for Naughty Records Limited confirmation statement filing is 2024-04-12. The last one was filed on 2023-03-29. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Sk Records Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Harley Place, Harley Place, W1G 8QD London. Universal Music Operations Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Pancras Square, N1C 4AG London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, June 2023 | accounts |
Free Download
(21 pages)
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