OLD GOLD RECORDS LIMITED

Overview

Company Name	OLD GOLD RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03164766
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1996

Summary

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

What is the purpose of OLD GOLD RECORDS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLD GOLD RECORDS LIMITED located?

Registered Office Address	15 Watling Street Bletchley MK2 2BU Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of OLD GOLD RECORDS LIMITED?

Previous Company Names
Company Name	From	Until
SPICEDEAN LIMITED	Feb 28, 1996	Feb 28, 1996

What are the latest accounts for OLD GOLD 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 OLD GOLD RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for OLD GOLD RECORDS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

May 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 02, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Termination of appointment of Feng Tak Chin as a secretary on Nov 16, 2023	1 pages	TM02

Nov 19, 2023	Termination of appointment of Feng Tak Chin as a director on Nov 16, 2023	1 pages	TM01

May 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 05, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jun 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 02, 2022	Director's details changed for Anne Mette Newman on May 30, 2022	2 pages	CH01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jun 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 22, 2020	Director's details changed for Colin Maurice Newman on Apr 16, 2020	2 pages	CH01

Apr 22, 2020	Change of details for Sharesense Limited as a person with significant control on Apr 16, 2020	2 pages	PSC05

Apr 17, 2020	Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on Apr 17, 2020	1 pages	AD01

Apr 09, 2020	Cessation of Colin Maurice Newman as a person with significant control on Mar 31, 2020	1 pages	PSC07

Apr 03, 2020	Notification of Sharesense Limited as a person with significant control on Mar 31, 2020	2 pages	PSC02

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Appointment of Fleur Newman as a director on Nov 04, 2019	2 pages	AP01

Nov 04, 2019	Appointment of Anne Mette Newman as a director on Nov 04, 2019	2 pages	AP01

Jun 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLD GOLD RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWMAN, Anne-Mette Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Nov 04, 2019		Director	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	England	Danish	1953-1	206850410005
NEWMAN, Colin Maurice Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Feb 28, 1996		Director	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	England	British	1947-8	9199490009
NEWMAN, Fleur Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	Nov 04, 2019		Director	Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England	England	British	1984-3	263996140001
CHIN, Feng Tak Cornwall Terrace Mews NW1 5LL London 23 England	Feb 28, 1996	Nov 16, 2023	Secretary	Cornwall Terrace Mews NW1 5LL London 23 England		Malaysian		1571880001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 28, 1996	Feb 28, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CHIN, Feng Tak Cornwall Terrace Mews NW1 5LL London 23 England	Feb 28, 1996	Nov 16, 2023	Director	Cornwall Terrace Mews NW1 5LL London 23 England	United Kingdom	Malaysian	1952-6	1571880002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 28, 1996	Feb 28, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD GOLD RECORDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sharesense Limited

Mar 31, 2020

Watling Street

Bletchley

MK2 2BU Milton Keynes

Buckinghamshire

England

Legal Form	Limited Liability Company
Country Registered	Denmark
Legal Authority	Companies Act 2016
Place Registered	United Kingdom
Registration Number	01292027

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.

Mr Colin Maurice Newman

Apr 06, 2016

James Way

Bletchley

MK1 1SU Milton Keynes

Unit 6

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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