FAT CAT RECORDS LIMITED

Overview

Company Name	FAT CAT RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03465391
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1997

Summary

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

What is the purpose of FAT CAT RECORDS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is FAT CAT RECORDS LIMITED located?

Registered Office Address	1 Bevington Path Bevington Path SE1 3PW London
Undeliverable Registered Office Address	No

What are the latest accounts for FAT CAT RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for FAT CAT RECORDS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024	2 pages	PSC02

Nov 25, 2024	Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024	1 pages	PSC07

Nov 25, 2024	Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024	1 pages	PSC07

Nov 17, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jun 16, 2021	Notification of Kenneth Bruno Gates as a person with significant control on Jun 16, 2021	2 pages	PSC01

Jun 16, 2021	Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021	2 pages	PSC01

Jun 16, 2021	Cessation of [Pias] Holdings as a person with significant control on Jun 16, 2021	1 pages	PSC07

Feb 02, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 13, 2018 with updates	4 pages	CS01

Dec 13, 2018	Termination of appointment of David John Cawley as a director on Dec 20, 2017	1 pages	TM01

Dec 13, 2018	Termination of appointment of Alexander Lee Knight as a director on Dec 20, 2017	1 pages	TM01

Dec 13, 2018	Notification of [Pias] Holdings as a person with significant control on Apr 06, 2016	1 pages	PSC02

Dec 13, 2018	Cessation of Kenneth Bruno Gates as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 08, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Dec 19, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FAT CAT RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLEY, Nicholas Bruce Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	Jan 17, 2003		Secretary	Sandown Road KT10 9TU Esher 20 Surrey United Kingdom		British		Director	49480880001
HARTLEY, Nicholas Bruce Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	Jan 17, 2003		Director	Sandown Road KT10 9TU Esher 20 Surrey United Kingdom	England	British	1960-11	Director	49480880002
CAWLEY, David John 4 The Old Church Hall 15 Ditchling Rise BN1 4QL Brighton	Nov 13, 1997	Jan 17, 2003	Secretary	4 The Old Church Hall 15 Ditchling Rise BN1 4QL Brighton		British		Record Label Manager	77125260001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 1997	Nov 13, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CAWLEY, David John 4 The Old Church Hall 15 Ditchling Rise BN1 4QL Brighton	Jan 17, 2003	Dec 20, 2017	Director	4 The Old Church Hall 15 Ditchling Rise BN1 4QL Brighton	United Kingdom	British	1970-2	Director	77125260001
CAWLEY, David John 4 The Old Church Hall 15 Ditchling Rise BN1 4QL Brighton	Nov 13, 1997	Jul 09, 1998	Director	4 The Old Church Hall 15 Ditchling Rise BN1 4QL Brighton	United Kingdom	British	1970-2	Record Label Manager	77125260001
DYER, John 26 Pipers Avenue AL5 1HB Harpenden Hertfordshire	Jan 17, 2003	Feb 28, 2005	Director	26 Pipers Avenue AL5 1HB Harpenden Hertfordshire	United Kingdom	British	1964-3	Director	87549560001
KNIGHT, Alexander Lee Unit 4 The Old Church Hall Ditchling Rise BN1 4QL Brighton	Nov 13, 1997	Dec 20, 2017	Director	Unit 4 The Old Church Hall Ditchling Rise BN1 4QL Brighton	United Kingdom	British	1970-5	Record Label Manager	77125270003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 13, 1997	Nov 13, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAT CAT RECORDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Music Group N.V.

Oct 28, 2024

1217 Ew

Hilversum

‘S-Gravelandseweg 80

Netherlands

Legal Form	Public Limited Liability Company
Country Registered	Netherlands
Legal Authority	The Netherlands
Place Registered	Kamer Van Koophandel (Netherlands Chamber Of Commerce)
Registration Number	81106661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Kenneth Bruno Gates

Jun 16, 2021

Bevington Path

SE1 3PW London

Yes

Nationality: British

Country of Residence: Belgium

Natures of Control

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

Mr Michel Joseph Lambot

Jun 16, 2021

Bevington Path

SE1 3PW London

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

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

[Pias] Holdings

Apr 06, 2016

Bevington Path

SE1 3PW London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Uk Limited Companies Operate Under The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Kenneth Bruno Gates

Apr 06, 2016

Bevington Path

SE1 3PW London

Yes

Nationality: Belgian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0