BRITISH RECORD INDUSTRY TRUST

Overview

Company Name	BRITISH RECORD INDUSTRY TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02372740
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1989

Summary

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

What is the purpose of BRITISH RECORD INDUSTRY TRUST?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is BRITISH RECORD INDUSTRY TRUST located?

Registered Office Address	Unit 4/4a, Tileyard Studios Tileyard Road N7 9AH London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH RECORD INDUSTRY TRUST?

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 BRITISH RECORD INDUSTRY TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for BRITISH RECORD INDUSTRY TRUST?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 17, 2026 with no updates	3 pages	CS01

Jul 18, 2025	Accounts for a small company made up to Dec 31, 2024	29 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH on Apr 01, 2025	1 pages	AD01

Aug 20, 2024	Accounts for a small company made up to Dec 31, 2023	29 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Termination of appointment of Sophia Mary Jones as a director on Aug 01, 2023	1 pages	TM01

Aug 10, 2023	Appointment of Dr Joanna Louise Twist as a director on Aug 01, 2023	2 pages	AP01

Jul 08, 2023	Accounts for a small company made up to Dec 31, 2022	26 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Director's details changed for Jessica Ruth Ca on Mar 13, 2023	2 pages	CH01

Mar 03, 2023	Appointment of Jessica Ruth Ca as a director on Jan 16, 2023	2 pages	AP01

Feb 23, 2023	Appointment of Sophia Mary Jones as a director on Jan 16, 2023	2 pages	AP01

Feb 23, 2023	Termination of appointment of William Patrick Rowe as a director on Feb 09, 2023	1 pages	TM01

Jan 25, 2023	Appointment of Mr Daniel Curr Mcqueen Chalmers as a director on Jan 19, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Geoffrey Michael Windsor Taylor as a director on Jan 01, 2023	1 pages	TM01

Sep 20, 2022	Director's details changed for Mrs Mulika Sannie on Sep 20, 2022	2 pages	CH01

Sep 13, 2022	Director's details changed for Ms Yolanda Faye Brown on Sep 13, 2022	2 pages	CH01

Sep 09, 2022	Registered office address changed from Level 21 40 Bank Street Canary Wharf London E14 5DS England to 27 Old Gloucester Street London WC1N 3AX on Sep 09, 2022	1 pages	AD01

Aug 15, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

Jul 27, 2022	Appointment of Ms Yolanda Faye Brown as a director on Jul 13, 2022	2 pages	AP01

Jul 27, 2022	Termination of appointment of Gerald Vincent Doherty as a director on Jul 25, 2022	1 pages	TM01

Jun 23, 2022	Registered office address changed from Level 21 40 Bank Street Canary Wharf London E14 5DS England to Level 21 40 Bank Street Canary Wharf London E14 5DS on Jun 23, 2022	1 pages	AD01

Jun 23, 2022	Registered office address changed from Riverside Building County Hall Westminister Bridge Road London SE1 7JA to Level 21 40 Bank Street Canary Wharf London E14 5DS on Jun 23, 2022	1 pages	AD01

Jun 08, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH RECORD INDUSTRY TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Kiaron James Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Jun 03, 2014		Secretary	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England				188250530001
BROE MVO, Rita Balfern Grove W4 2JX London 45 England	Nov 18, 2015		Director	Balfern Grove W4 2JX London 45 England	United Kingdom	British	1966-8	205836780001
BROWN, Yolanda Faye Old Gloucester Street WC1N 3AX London 27 England	Jul 13, 2022		Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1982-10	283828930001
BURGER, Paul Jeffrey 5 Market Place W1W 8AE London Soho Artists United Kingdom	Sep 01, 2018		Director	5 Market Place W1W 8AE London Soho Artists United Kingdom	England	British	1955-2	57783350002
CARSEN, Jessica Ruth Old Gloucester Street WC1N 3AX London 27 England	Jan 16, 2023		Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1978-7	306282890002
CHALMERS, Daniel Curr Mcqueen Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Jan 19, 2023		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	United Kingdom	British	1978-6	232277580002
DOLLIMORE, Caroline Sharon 27 Wrights Lane W8 5SW London Warner Music England	Nov 28, 2018		Director	27 Wrights Lane W8 5SW London Warner Music England	England	British	1975-10	252973350001
KWATEN, Kwame Amankwa Waterfall Road N11 1JD London 22 England	Jun 24, 2020		Director	Waterfall Road N11 1JD London 22 England	England	British	1967-5	254147780001
MUNNS, David Peter 32/34 Gordon House Road NW5 1LP London 20-21 Spectrum House	Jun 01, 2013		Director	32/34 Gordon House Road NW5 1LP London 20-21 Spectrum House	United Kingdom	British	1951-6	63285120001
SANNIE, Mulika Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Jun 24, 2020		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1981-8	256794360001
SEMMENCE, Henry Gordon Rodney Place SW19 2LQ London The Old Lamp Works England	Jul 12, 2016		Director	Rodney Place SW19 2LQ London The Old Lamp Works England	United Kingdom	British	1956-3	26946840001
SHARPE, David Richard James 364-366 Kensington High Street W14 8NS London Universal Music	Jul 10, 2012		Director	364-366 Kensington High Street W14 8NS London Universal Music	England	Irish	1967-3	166109150001
TWIST, Joanna Louise, Dr Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Aug 01, 2023		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1973-4	167062600001
WADSWORTH CBE, Tony 148 Court Lane SE21 7EB London	May 14, 2004		Director	148 Court Lane SE21 7EB London	United Kingdom	British	1956-10	61706490002
WATTS, Angela Claire Mary Dorlcote Road SW18 3RT London 1 Dorlcote Road England	Nov 19, 2014		Director	Dorlcote Road SW18 3RT London 1 Dorlcote Road England	United Kingdom	British	1975-10	178005270001
AUSTIN GROOME, Rosalind Barbara 20 Sainfoin Road SW17 8EP London	Jul 12, 2000	Jul 18, 2007	Secretary	20 Sainfoin Road SW17 8EP London		British		69086690005
FANNING, Emma Jane Marloes 18 Amersham Road Chesham Bois HP6 5PE Amersham Buckinghamshire	Jun 02, 1997	Nov 30, 1999	Secretary	Marloes 18 Amersham Road Chesham Bois HP6 5PE Amersham Buckinghamshire		British		53233380001
GLYNN, Nicholas Marc Rayleigh Road E16 1AX London 24 Eastern Quay Apartments	Aug 28, 2008	Jun 03, 2014	Secretary	Rayleigh Road E16 1AX London 24 Eastern Quay Apartments		British		133107620001
JOHN, Sara Maureen Flat 3 16 Wedderburn Road Hampstead NW3 5QG London		Jun 02, 1997	Secretary	Flat 3 16 Wedderburn Road Hampstead NW3 5QG London		British		42651830001
KANGIS, Christopher Elder Flat 11 The Triangle Three Oak Lane SE1 2NZ London	Sep 03, 2007	Jan 02, 2008	Secretary	Flat 11 The Triangle Three Oak Lane SE1 2NZ London		British		123187160001
MAJOR, Timothy William 8 Heritage House 21 Inner Park Road Wimbledon Common SW19 6ED London	Jan 02, 2008	Aug 28, 2008	Secretary	8 Heritage House 21 Inner Park Road Wimbledon Common SW19 6ED London		British		127041550001
WHYTE, Steven Robert James Flat 8 Calder Court 253 Rotherhithe Street SE16 5FX London	Jul 18, 2007	Sep 03, 2007	Secretary	Flat 8 Calder Court 253 Rotherhithe Street SE16 5FX London		British		123332130001
YEATES, Andrew Charles Robinson Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire	Nov 30, 1999	Jul 12, 2000	Secretary	Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire		British		71119300001
ALDER, Samuel George The Grange Clypse Moar IM4 5BG Onchan Isle Of Man	Sep 07, 1994	May 14, 2007	Director	The Grange Clypse Moar IM4 5BG Onchan Isle Of Man	British Isles	British	1944-1	22867740012
BOWEN, Timothy Barry Poland 7 Cottenham Park Road SW20 Wimbledon London	Feb 17, 2005	Dec 28, 2006	Director	7 Cottenham Park Road SW20 Wimbledon London		British	1947-6	88265110001
BREITHOLTZ, Hasse 36 Suffolk Road Barnes SW13 9NL London	Apr 17, 2002	Mar 05, 2003	Director	36 Suffolk Road Barnes SW13 9NL London		Swedish	1949-2	81745810001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Nov 04, 2008	Jan 23, 2012	Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	129141390001
BURGER, Paul Jeffrey 10 Great Marlborough Street W1F 7LP London	Dec 12, 1996	Jun 11, 2012	Director	10 Great Marlborough Street W1F 7LP London	United Kingdom	British	1955-2	57783350001
CASTELL, Greg 8 Strawberry Vale TW1 4RU Twickenham Middlesex	Feb 01, 2003	Jul 06, 2005	Director	8 Strawberry Vale TW1 4RU Twickenham Middlesex		British	1963-3	80562740001
CLEARY, Andrew John 5 Montague Road W13 8HA London	Feb 15, 2001	Nov 27, 2019	Director	5 Montague Road W13 8HA London	United Kingdom	British	1962-8	49055890004
CRAIG, John Andrew 27 Abbey Gardens NW8 9AS London	Mar 19, 1993	Dec 31, 2020	Director	27 Abbey Gardens NW8 9AS London	United Kingdom	British	1944-4	22106780003
CROW OBE, Margaret County Hall Westminster Bridge Road SE1 7JA London Riverside Building	Nov 19, 2014	May 05, 2020	Director	County Hall Westminster Bridge Road SE1 7JA London Riverside Building	United Kingdom	British	1966-1	192962190001
DEACON, John Cuckfield Road Hurstpierpoint BN6 9HJ Hassocks North End House West Sussex	Jul 10, 2012	Nov 27, 2019	Director	Cuckfield Road Hurstpierpoint BN6 9HJ Hassocks North End House West Sussex	United Kingdom	British	1938-3	2062740002
DEACON, John Northend House Cuckfield Road, Hurstpierpoint BN6 9HJ Hassocks West Sussex		Jul 12, 2000	Director	Northend House Cuckfield Road, Hurstpierpoint BN6 9HJ Hassocks West Sussex	United Kingdom	British	1938-3	2062740002
DICKINS, Robert 22 South Eaton Place SW1W 9JA London	Apr 30, 1998	Feb 27, 2020	Director	22 South Eaton Place SW1W 9JA London	England	British	1950-7	10883760004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH RECORD INDUSTRY TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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