DEMON RECORDS LIMITED
Overview
| Company Name | DEMON RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01495331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEMON RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is DEMON RECORDS LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMON RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLS SHELF TEN LIMITED | May 06, 1980 | May 06, 1980 |
What are the latest accounts for DEMON RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEMON RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for DEMON RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jackline Ryland as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Corriette as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||
Appointment of Nicola Chalston as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Stephen Thomas Davies on Mar 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Sear as a director on Nov 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Moultrie as a director on Oct 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of DEMON RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Julie | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | 341274110001 | |||||||
| DAVIES, Stephen Thomas | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 222201580002 | |||||
| SEAR, Adrian | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 264426330001 | |||||
| BUSAIDY, Tarik Abbas | Secretary | Little Fontmell 26 Fairview Road Headley Down GU35 8HG Bordon Hampshire | British | 43333470002 | ||||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 301904110001 | |||||||
| CHASTON, David Carl Anthony | Secretary | 67 Darlands Drive EN5 2DE Barnet Hertfordshire | British | 55677580003 | ||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602430001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 155333270001 | |||||||
| DIFFORD, Sidney Lewis | Secretary | 9 Copse Road Overton RG25 3JL Basingstoke Hampshire | British | 12401090001 | ||||||
| DILLON, Anthony Charles West | Secretary | 33 Foley Street W1W 7TL London | British | 110563210001 | ||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312778830001 | |||||||
| COWAN, Richard Manning | Director | Wood Haze One Pin Lane, Farnham Common SL2 3RD Slough Berkshire | United Kingdom | British | 65358960001 | |||||
| DIFFORD, Sidney Lewis | Director | 9 Copse Road Overton RG25 3JL Basingstoke Hampshire | England | British | 12401090001 | |||||
| GREEN, Richard John | Director | Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | English | 41785690003 | |||||
| HILL, Brian Raymond | Director | 33 Foley Street London W1W 7TL | United Kingdom | British | 174105210001 | |||||
| LOWE, Nicholas Drain | Director | 30 The Butts TW8 8BL Brentford Middlesex | England | British | 22222130001 | |||||
| MACKLIN, Peter James | Director | 10 Hillary Rise EN5 5AZ Barnet Hertfordshire | United Kingdom | British | 70227010001 | |||||
| MACMANUS, Declan Patrick Aloysius | Director | 7 Holland Park Avenue W11 3RH London | British | 23632260001 | ||||||
| MOULTRIE, Andrew David | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 240851950001 | |||||
| NOAKES, Jonathan David | Director | 101 Wood Lane W12 7FA London Television Centre United Kingdom | England | British | 193629140001 | |||||
| OGILVIE, Alasdair Mcdonald | Director | 11 Gibsons Road SK4 4JX Stockport Cheshire | England | British | 67412910001 | |||||
| RIVIERA, Jake | Director | The Ferry House Lebanon Park Road TW1 3DN Twickenham Middlesex | British | 12401080001 | ||||||
| TAYLOR, Robert George | Director | 17 Hunters Park HP4 2PT Berkhamsted Hertfordshire | United Kingdom | British | 36233720001 | |||||
| WELLER, Christopher Charles | Director | 421 Liverpool Road N7 8PR London | England | British | 85969510001 |
Who are the persons with significant control of DEMON RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F-Beat Records Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0