ZTT RECORDS LIMITED

Overview

Company Name	ZTT RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02232788
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1988

Summary

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

What is the purpose of ZTT RECORDS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is ZTT RECORDS LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZTT RECORDS LIMITED?

Previous Company Names
Company Name	From	Until
FC885 LIMITED	Mar 18, 1988	Mar 18, 1988

What are the latest accounts for ZTT RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for ZTT RECORDS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 16, 2019 with updates	4 pages	CS01

May 22, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Feb 07, 2019	Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

Aug 23, 2018	Director's details changed for Mr Adam Martin Barker on Jul 23, 2018	2 pages	CH01

Aug 23, 2018	Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018	2 pages	CH01

Aug 23, 2018	Secretary's details changed for Abolanle Abioye on Jul 23, 2018	1 pages	CH03

Aug 16, 2018	Confirmation statement made on Aug 16, 2018 with updates	5 pages	CS01

Aug 07, 2018	Full accounts made up to Oct 31, 2017	20 pages	AA

Jul 24, 2018	Change of details for Universal Music Operations Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Jul 23, 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS England to 4 Pancras Square London N1C 4AG on Jul 23, 2018	1 pages	AD01

Dec 13, 2017	Cessation of Spz Holdings Limited as a person with significant control on Oct 31, 2017	1 pages	PSC07

Dec 13, 2017	Notification of Universal Music Operations Limited as a person with significant control on Oct 31, 2017	2 pages	PSC02

Dec 13, 2017	Registered office address changed from Sarm Music Village 105 Ladbroke Grove London W11 1PG to 364-366 Kensington High Street London W14 8NS on Dec 13, 2017	1 pages	AD01

View All Filings

Who are the officers of ZTT RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Oct 31, 2017		Secretary	Pancras Square N1C 4AG London 4 United Kingdom				241154730001
BARKER, Adam Martin Pancras Square N1C 4AG London 4 United Kingdom	Oct 31, 2017		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	British	1968-3	162279360001
SHARPE, David Richard James Pancras Square N1C 4AG London 4 United Kingdom	Oct 31, 2017		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	Irish	1967-3	166109150001
LYONS, Julian Neil 8-10 Basing Street London W11 1ET	Nov 01, 2001	Aug 31, 2010	Secretary	8-10 Basing Street London W11 1ET		British		51544850001
MORGAN, Trevor David Coombe House Brightwell Cum Sotwell OX10 0RG Wallingford Oxfordshire	May 30, 1997	Nov 04, 1997	Secretary	Coombe House Brightwell Cum Sotwell OX10 0RG Wallingford Oxfordshire		British		12457640001
MUNRO, Helen Jane 8 Mitchell Road ME19 4RF West Malling Kent	Nov 04, 1997	Mar 17, 2000	Secretary	8 Mitchell Road ME19 4RF West Malling Kent		British		3117780005
NIGLAS, Richard Rein 24 Chiltern Way IG8 0RQ Woodford Green Essex	Feb 28, 1994	May 30, 1997	Secretary	24 Chiltern Way IG8 0RQ Woodford Green Essex		British		28953880001
SINCLAIR, Jill Esther 141 Hamilton Terrace NW8 9QS London	Mar 17, 2000	May 01, 2003	Secretary	141 Hamilton Terrace NW8 9QS London		British		82612020001
TIERNEY, William Joseph 2 Woodridge Close RH16 3EP Haywards Heath West Sussex		Feb 28, 1994	Secretary	2 Woodridge Close RH16 3EP Haywards Heath West Sussex		British		2037900001
BLACK, Clive Darren 8-10 Basing Street London W11 1ET	Nov 01, 2009	Jan 21, 2011	Director	8-10 Basing Street London W11 1ET	United Kingdom	British	1963-8	85349240001
BRIGHTEN, Roger Gerald 25 Churchfields KT8 1PU West Molesey Surrey		Nov 04, 1997	Director	25 Churchfields KT8 1PU West Molesey Surrey		British	1951-3	66554640001
DICKINS, Robert 45 Old Court House Old Court Place W8 London		Nov 04, 1997	Director	45 Old Court House Old Court Place W8 London		British	1950-7	10883760001
HORN, Aaron 105 Ladbroke Grove W11 1PG London Sarm Music Village England	Mar 01, 2009	Oct 31, 2017	Director	105 Ladbroke Grove W11 1PG London Sarm Music Village England	United Kingdom	British	1983-12	138435970001
HORN, Alexandra Jessica 105 Ladbroke Grove W11 1PG London Sarm Music Village England	Oct 01, 2011	Oct 31, 2017	Director	105 Ladbroke Grove W11 1PG London Sarm Music Village England	United Kingdom	British	1982-4	164144610001
HORN, Trevor Charles 105 Ladbroke Grove W11 1PG London Sarm Music Village England		Oct 31, 2017	Director	105 Ladbroke Grove W11 1PG London Sarm Music Village England	United Kingdom	British	1949-7	87537090001
LYONS, Julian Neil 8-10 Basing Street London W11 1ET	Nov 01, 2001	Aug 31, 2010	Director	8-10 Basing Street London W11 1ET	United Kingdom	British	1964-4	51544850001
SINCLAIR, Jill Esther 141 Hamilton Terrace NW8 9QS London		Mar 22, 2014	Director	141 Hamilton Terrace NW8 9QS London	England	British	1952-4	82612020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Music Operations Limited

Oct 31, 2017

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00950138

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.

Spz Holdings Limited

Apr 06, 2016

Ladbroke Grove

W11 1PG London

105

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	02301116

Natures of Control

The person holds, directly or indirectly, more than 75% 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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