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FDM RECORDS LIMITED

FDM RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFDM RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05628273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FDM RECORDS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is FDM RECORDS LIMITED located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FDM RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for FDM RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Registered office address changed from 15 Woodcote Road Leamington Spa Warwickshire CV32 6PZ to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on Aug 22, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of FDM RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONCANNON, Susan Anne
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    		Secretary
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    		British31063900004
    CONCANNON, Kieron John
    15 Woodcote Road
    CV32 6PZ Leamington Spa
    Warwickshire
    		Director
    15 Woodcote Road
    CV32 6PZ Leamington Spa
    Warwickshire
    		United KingdomBritish110057530001
    CONCANNON, Luke Richard
    15 Woodcote Road
    CV32 6PZ Leamington Spa
    Warwickshire
    		Director
    15 Woodcote Road
    CV32 6PZ Leamington Spa
    Warwickshire
    		United KingdomBritish110057600001
    PARKER, John James
    4 Hill Farm Cottages
    Hatton
    CV35 7ED Warwick
    Warwickshire
    		Director
    4 Hill Farm Cottages
    Hatton
    CV35 7ED Warwick
    Warwickshire
    		United KingdomBritish110057480001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Anne Concannon
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		Jul 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keiron John Concannon
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		Jul 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luke Richard Concannon
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		Jul 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John James Parker
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		Jul 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0