QUIETLY CONFIDENT RECORDS LIMITED

Overview

Company Name	QUIETLY CONFIDENT RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01867419
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUIETLY CONFIDENT RECORDS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is QUIETLY CONFIDENT RECORDS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUIETLY CONFIDENT RECORDS LIMITED?

Previous Company Names
Company Name	From	Until
ANXIOUS RECORDS LIMITED	Jul 16, 1985	Jul 16, 1985
HERMELD LIMITED	Nov 29, 1984	Nov 29, 1984

What are the latest accounts for QUIETLY CONFIDENT RECORDS LIMITED?

Next Accounts
Overdue	No
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 QUIETLY CONFIDENT RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for QUIETLY CONFIDENT RECORDS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 28, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 12, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 27, 2021	Termination of appointment of Richard John Leslie Harris as a secretary on Apr 26, 2021	1 pages	TM02

Jul 26, 2021	Change of details for Mr David Allan Stewart as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 22, 2021	Director's details changed for David Allan Stewart on Apr 29, 2021	2 pages	CH01

Jul 22, 2021	Notification of Stardust Music Worldwide Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 28, 2021	Registered office address changed from 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Apr 28, 2021	1 pages	AD01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Director's details changed for David Allan Stewart on Dec 23, 2019	2 pages	CH01

Dec 23, 2019	Change of details for Mr David Allan Stewart as a person with significant control on Sep 01, 2019	2 pages	PSC04

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of QUIETLY CONFIDENT RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, David Allan 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Dec 03, 1984		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Bahamas	British	1952-9	35493440012
GREGORY, Eileen 23 Downing Court Grenville Street WC1N 1LX London	Jan 31, 1995	Jul 14, 1997	Secretary	23 Downing Court Grenville Street WC1N 1LX London		Usa		62623350001
HARRIS, Richard John Leslie 177 Barnett Wood Lane KT21 2LP Ashtead Surrey	Jul 01, 2005	Apr 26, 2021	Secretary	177 Barnett Wood Lane KT21 2LP Ashtead Surrey		British		11716460003
OWEN, Andrew Derek Walter 17 Laurier Road Dartmouth Park NW5 1SD London	Jul 14, 1997	Jul 01, 2005	Secretary	17 Laurier Road Dartmouth Park NW5 1SD London		British		53877320003
TURNER, Christopher Robert 15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire		Jan 31, 1995	Secretary	15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire		British		1637250001
GREGORY, Eileen 23 Downing Court Grenville Street WC1N 1LX London	Jan 23, 1995	Jan 22, 2002	Director	23 Downing Court Grenville Street WC1N 1LX London		Usa	1949-5	62623350001
OWEN, Andrew Derek Walter 17 Laurier Road Dartmouth Park NW5 1SD London	Feb 16, 2000	Dec 15, 2009	Director	17 Laurier Road Dartmouth Park NW5 1SD London	England	British	1968-8	53877320003
QUINN, Anthony John 63 Ridge Road Crouch End N8 9LJ London	Jun 01, 1994	Dec 16, 1994	Director	63 Ridge Road Crouch End N8 9LJ London		British	1955-5	62350910001
TURNER, Christopher Robert 15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire		Jan 31, 1995	Director	15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire	England	British	1952-5	1637250001
WYLLIE, Ewen James Foxborough Hall Sadlemakers Lane, Melton IP12 1ND Woodbridge Suffolk	Jan 31, 1992	May 26, 2003	Director	Foxborough Hall Sadlemakers Lane, Melton IP12 1ND Woodbridge Suffolk	England	British	1953-3	67350850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUIETLY CONFIDENT RECORDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stardust Music Worldwide Limited

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

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	01788200

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Allan Stewart

Apr 06, 2016

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Nationality: British

Country of Residence: Bahamas

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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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