THE OFFICIAL UK CHARTS COMPANY LIMITED

Overview

Company Name	THE OFFICIAL UK CHARTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03507334
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1998

Summary

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

What is the purpose of THE OFFICIAL UK CHARTS COMPANY LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is THE OFFICIAL UK CHARTS COMPANY LIMITED located?

Registered Office Address	4 Golden Square W1F 9HT London England
Undeliverable Registered Office Address	No

What were the previous names of THE OFFICIAL UK CHARTS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MUSIC INDUSTRY CHART SERVICES LIMITED	Feb 04, 1998	Feb 04, 1998

What are the latest accounts for THE OFFICIAL UK CHARTS COMPANY 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 THE OFFICIAL UK CHARTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for THE OFFICIAL UK CHARTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Appointment of Mr Paul Firth as a director on Jan 30, 2026	2 pages	AP01

Jan 30, 2026	Termination of appointment of Paul Firth as a director on Jan 30, 2026	1 pages	TM01

Oct 04, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Aug 30, 2024	Termination of appointment of Benjamin Charles Drury as a director on Aug 30, 2024	1 pages	TM01

Aug 30, 2024	Appointment of Mrs Linda Walker as a director on Aug 30, 2024	2 pages	AP01

Mar 05, 2024	Director's details changed for Nick Allum on Mar 01, 2024	2 pages	CH01

Mar 05, 2024	Secretary's details changed for Mr Kiaron James Whitehead on Mar 01, 2024	1 pages	CH03

Feb 05, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Appointment of Nick Allum as a director on Jan 01, 2024	2 pages	AP01

Dec 06, 2023	Appointment of James Mcguinness as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Linda Walker as a director on Dec 01, 2023	1 pages	TM01

Dec 05, 2023	Termination of appointment of Daniel Curr Mcqueen Chalmers as a director on Dec 01, 2023	1 pages	TM01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

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

Feb 24, 2023	Appointment of Sophia Mary Jones as a director on Jan 18, 2023	2 pages	AP01

Feb 16, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Director's details changed for Banjamin Charles Drury on Jan 17, 2023	2 pages	CH01

Jan 10, 2023	Termination of appointment of Geoffrey Michael Windsor Taylor as a director on Dec 31, 2022	1 pages	TM01

Jan 10, 2023	Termination of appointment of Derek Richard Allen as a director on Dec 31, 2021	1 pages	TM01

Jan 10, 2023	Appointment of Banjamin Charles Drury as a director on Jan 01, 2023	2 pages	AP01

Jan 10, 2023	Appointment of Safiya Lambie-Knight as a director on Jan 01, 2023	2 pages	AP01

View All Filings

Who are the officers of THE OFFICIAL UK CHARTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Kiaron James Faroe Road W14 0EL London 51 England	Jun 03, 2014		Secretary	Faroe Road W14 0EL London 51 England				188250830001
ALLUM, Nick 27 Wrights Lane W8 5SW London Warner Music United Kingdom	Jan 01, 2024		Director	27 Wrights Lane W8 5SW London Warner Music United Kingdom	England	British	1976-10	317875230002
BAYLEY, Kim Sarah Soho Square W1D 3HD London 3 England	Sep 04, 2003		Director	Soho Square W1D 3HD London 3 England	England	British	1967-9	92323830001
DE BURGH-HOLDER, Charlotte Erin Elizabeth Canal Reach N1C 4DB London Sony Music Entertainment, 2 Canal Reach England	Jun 06, 2022		Director	Canal Reach N1C 4DB London Sony Music Entertainment, 2 Canal Reach England	England	Australian,British,Irish	1990-8	297240550001
FIRTH, Paul Holborn Viaduct EC1A 2FD London 60 England	Jan 30, 2026		Director	Holborn Viaduct EC1A 2FD London 60 England	England	British	1970-11	344913680001
HAWKES, David 264-266 Kensington High Street W14 8NS London Universal Music England	Sep 22, 2016		Director	264-266 Kensington High Street W14 8NS London Universal Music England	England	British	1974-10	214912030001
HILL, Andrew Steven Tavern Quay Sweden Gate SE16 7EY London Unit G England	Dec 01, 2018		Director	Tavern Quay Sweden Gate SE16 7EY London Unit G England	England	British	1977-10	109973840005
LAMBIE-KNIGHT, Safiya Savoy Place WC2N 6AT London The Adelphi Building England	Jan 01, 2023		Director	Savoy Place WC2N 6AT London The Adelphi Building England	England	British	1985-8	304050940001
MARSHALL, Korda 89 Howards Lane SW15 6NZ London	Jul 20, 2008		Director	89 Howards Lane SW15 6NZ London	United Kingdom	British	1960-6	55062010001
MCGUINNESS, James Golden Square W1F 9HT London 4 England	Dec 01, 2023		Director	Golden Square W1F 9HT London 4 England	England	British	1977-3	316771090001
SEMMENCE, Henry Gordon Rodney Place SW19 2LQ London The Old Lampworks England	Aug 04, 2016		Director	Rodney Place SW19 2LQ London The Old Lampworks England	United Kingdom	British	1956-3	26946840001
TWIST, Joanna Louise, Dr Golden Square W1F 9HT London 4 England	Aug 01, 2023		Director	Golden Square W1F 9HT London 4 England	England	British	1973-4	167062600001
WALKER, Linda Golden Square W1F 9HT London 4 England	Aug 30, 2024		Director	Golden Square W1F 9HT London 4 England	England	British	1967-11	290912990001
AUSTIN GROOME, Rosalind Barbara Riverside Building County Hall Westminster Bridge Road SE1 7JA London	Mar 09, 2000	Jul 18, 2007	Secretary	Riverside Building County Hall Westminster Bridge Road SE1 7JA London		British		69086690007
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
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
SCAPING, Peter 87 Fifth Cross Road TW2 5LJ Twickenham Middlesex	Jul 28, 1998	Mar 09, 2000	Secretary	87 Fifth Cross Road TW2 5LJ Twickenham Middlesex		British		60780630001
SMITH, Helen Mary Kerr 16 Baronsmere Road East Finchley N2 9QB London	Feb 04, 1998	Jul 28, 1998	Secretary	16 Baronsmere Road East Finchley N2 9QB London		British		53024930001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 1998	Feb 04, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Derek Richard 27 Wrights Lane W8 5SW London Warner Music Uk United Kingdom	Sep 23, 2014	Dec 31, 2021	Director	27 Wrights Lane W8 5SW London Warner Music Uk United Kingdom	United Kingdom	British	1962-3	194374360001
ARMSTRONG, Melanie Alexandra Puddle Dock EC4V 3DS London Hmv England	Nov 01, 2017	Sep 24, 2018	Director	Puddle Dock EC4V 3DS London Hmv England	England	British	1969-9	239844310001
BATCHELOR, James Douglas 2 Lycrome Lane HP5 3JY Chesham Buckinghamshire	Jun 08, 2005	Sep 10, 2007	Director	2 Lycrome Lane HP5 3JY Chesham Buckinghamshire	England	British	1965-1	106092490001
BROWN, Kevin Paul 4th Floor 25 Argyll Street W1F 7TU London Spotify Ltd Uk	Sep 23, 2014	Dec 31, 2017	Director	4th Floor 25 Argyll Street W1F 7TU London Spotify Ltd Uk	United Kingdom	British	1965-11	201632130001
BURGER, Paul Jeffrey 33 Hollycroft Avenue NW3 7QJ London	Jun 19, 1998	Nov 14, 2000	Director	33 Hollycroft Avenue NW3 7QJ London	England	British	1955-2	57783350002
CASTELLÓ, Eduard 6 Pancras Square 6 King's Blvd N1C 4AG London Google London United Kingdom	Sep 19, 2017	Jan 28, 2019	Director	6 Pancras Square 6 King's Blvd N1C 4AG London Google London United Kingdom	United Kingdom	Spanish	1987-10	237931270001
CHALMERS, Daniel Curr Mcqueen Goldsmith Avenue W3 6HR London 55 England	Sep 21, 2020	Dec 01, 2023	Director	Goldsmith Avenue W3 6HR London 55 England	United Kingdom	British	1978-6	232277580002
CHATTERJEE, Raoul Scrutton Street EC2A 4HJ London 5-25 Uk	Jan 19, 2013	Dec 01, 2015	Director	Scrutton Street EC2A 4HJ London 5-25 Uk	United Kingdom	British	1972-3	175709130002
CHATTERJEE, Raoul 28 Kensington Church Street W8 4EP London The Warner Building Uk	Sep 15, 2011	Oct 03, 2012	Director	28 Kensington Church Street W8 4EP London The Warner Building Uk	United Kingdom	British	1972-3	175709130002
COLES, Timothy Richard 22 Lye Green Road HP5 3LN Chesham Buckinghamshire	Jun 19, 1998	May 04, 2000	Director	22 Lye Green Road HP5 3LN Chesham Buckinghamshire		British	1958-1	78510020001
CONNAUGHTON, Thomas 25 Argyll Street 4th Floor W1F 7TU London Spotify England	Sep 24, 2018	Nov 25, 2019	Director	25 Argyll Street 4th Floor W1F 7TU London Spotify England	England	Irish	1979-3	250723200001
COULTART, Russel David Lea Road AL5 4PG Harpenden 36 Hertfordshire United Kingdom	May 13, 2009	Nov 28, 2013	Director	Lea Road AL5 4PG Harpenden 36 Hertfordshire United Kingdom	United Kingdom	British	1962-2	44533950006
DEACON, John Northend House Cuckfield Road, Hurstpierpoint BN6 9HJ Hassocks West Sussex	Nov 05, 1998	Jul 12, 2000	Director	Northend House Cuckfield Road, Hurstpierpoint BN6 9HJ Hassocks West Sussex	United Kingdom	British	1938-3	2062740002
DEACON, John Fairfield Coombe Hill Road RH19 4LY East Grinstead West Sussex	Feb 04, 1998	Jun 19, 1998	Director	Fairfield Coombe Hill Road RH19 4LY East Grinstead West Sussex		British	1938-3	2062740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OFFICIAL UK CHARTS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Entertainment Retailers Association

Feb 04, 2017

Soho Square

W1D 3HD London

3 Soho Square, 3rd Floor, London

England

Legal Form	Private Company Limited By Guarantee Exempt Under Section 60
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	02268007

Natures of Control

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

Bpi (British Recorded Music Industry) Limited

Feb 04, 2017

Westminster Bridge Road

SE1 7JA London

Riverside Building, County Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	01132389

Natures of Control

The person holds, 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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