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	May 06, 1980

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?

Previous Company Names
Company Name	From	Until
GLS SHELF TEN LIMITED	May 06, 1980	May 06, 1980

What are the latest accounts for DEMON RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DEMON RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for DEMON RECORDS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Sep 27, 2024	Appointment of Anthony Corriette as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024	1 pages	TM02

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Appointment of Mrs Jackline Ryland as a secretary on Aug 24, 2023	2 pages	AP03

Aug 24, 2023	Termination of appointment of Nicola Chalston as a secretary on Aug 24, 2023	1 pages	TM02

May 26, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 04, 2022	Termination of appointment of Anthony Corriette as a secretary on Nov 02, 2022	1 pages	TM02

Nov 04, 2022	Appointment of Nicola Chalston as a secretary on Nov 02, 2022	2 pages	AP03

Aug 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Feb 10, 2021	Director's details changed for Mr Stephen Thomas Davies on Mar 17, 2020	2 pages	CH01

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mr Adrian Sear as a director on Nov 06, 2019	2 pages	AP01

Oct 29, 2019	Termination of appointment of Andrew David Moultrie as a director on Oct 18, 2019	1 pages	TM01

May 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Nov 30, 2017	Change of details for F-Beat Records Limited as a person with significant control on Dec 05, 2016	2 pages	PSC05

Nov 29, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DEMON RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 26, 2024		Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					327602430001
DAVIES, Stephen Thomas 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Dec 03, 2012		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1968-11	Company Director	222201580002
SEAR, Adrian 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 06, 2019		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1954-11	Company Director	264426330001
BUSAIDY, Tarik Abbas Little Fontmell 26 Fairview Road Headley Down GU35 8HG Bordon Hampshire	Apr 06, 1998	Jun 21, 1999	Secretary	Little Fontmell 26 Fairview Road Headley Down GU35 8HG Bordon Hampshire		British			43333470002
CHALSTON, Nicola Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Nov 02, 2022	Aug 24, 2023	Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom					301904110001
CHASTON, David Carl Anthony 67 Darlands Drive EN5 2DE Barnet Hertfordshire	Nov 20, 2000	Dec 30, 2005	Secretary	67 Darlands Drive EN5 2DE Barnet Hertfordshire		British			55677580003
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Oct 14, 2010	Nov 02, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					155333270001
DIFFORD, Sidney Lewis 9 Copse Road Overton RG25 3JL Basingstoke Hampshire		Apr 06, 1998	Secretary	9 Copse Road Overton RG25 3JL Basingstoke Hampshire		British			12401090001
DILLON, Anthony Charles West 33 Foley Street W1W 7TL London	Dec 29, 2005	Jul 30, 2010	Secretary	33 Foley Street W1W 7TL London		British			110563210001
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 24, 2023	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					312778830001
COWAN, Richard Manning Wood Haze One Pin Lane, Farnham Common SL2 3RD Slough Berkshire	Apr 06, 1998	Apr 22, 2004	Director	Wood Haze One Pin Lane, Farnham Common SL2 3RD Slough Berkshire	United Kingdom	British	1946-4	Managing Director	65358960001
DIFFORD, Sidney Lewis 9 Copse Road Overton RG25 3JL Basingstoke Hampshire		Apr 06, 1998	Director	9 Copse Road Overton RG25 3JL Basingstoke Hampshire	England	British	1943-6	Financial Director	12401090001
GREEN, Richard John Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Apr 06, 1998	Sep 18, 2009	Director	Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	English	1957-1	Company Director	41785690003
HILL, Brian Raymond 33 Foley Street London W1W 7TL	Dec 03, 2012	Oct 03, 2014	Director	33 Foley Street London W1W 7TL	United Kingdom	British	1970-3	Company Director	174105210001
LOWE, Nicholas Drain 30 The Butts TW8 8BL Brentford Middlesex	Jan 01, 1995	Apr 06, 1998	Director	30 The Butts TW8 8BL Brentford Middlesex	England	British	1949-3	Musician	22222130001
MACKLIN, Peter James 10 Hillary Rise EN5 5AZ Barnet Hertfordshire		Apr 06, 1998	Director	10 Hillary Rise EN5 5AZ Barnet Hertfordshire	United Kingdom	British	1952-2	Director	70227010001
MACMANUS, Declan Patrick Aloysius 7 Holland Park Avenue W11 3RH London		Apr 06, 1998	Director	7 Holland Park Avenue W11 3RH London		British	1954-8	Musician	23632260001
MOULTRIE, Andrew David 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jul 22, 2015	Oct 18, 2019	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1973-2	Director Consumer Products And Publishing, Uk	240851950001
NOAKES, Jonathan David 101 Wood Lane W12 7FA London Television Centre United Kingdom	Dec 01, 2014	Jul 22, 2015	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1978-3	Strategy & Operations Director	193629140001
OGILVIE, Alasdair Mcdonald 11 Gibsons Road SK4 4JX Stockport Cheshire	Jun 27, 2008	Dec 03, 2012	Director	11 Gibsons Road SK4 4JX Stockport Cheshire	England	British	1957-6	Director	67412910001
RIVIERA, Jake The Ferry House Lebanon Park Road TW1 3DN Twickenham Middlesex		Apr 06, 1998	Director	The Ferry House Lebanon Park Road TW1 3DN Twickenham Middlesex		British	1948-2	Artiste Manager	12401080001
TAYLOR, Robert George 17 Hunters Park HP4 2PT Berkhamsted Hertfordshire	Apr 06, 1998	Jan 21, 1999	Director	17 Hunters Park HP4 2PT Berkhamsted Hertfordshire	United Kingdom	British	1954-3	Accountant	36233720001
WELLER, Christopher Charles 421 Liverpool Road N7 8PR London	Sep 28, 2004	Sep 26, 2008	Director	421 Liverpool Road N7 8PR London	England	British	1950-2	Director	85969510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEMON RECORDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F-Beat Records Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01459034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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