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Company Information for

DEFECTED RECORDS LIMITED

GROUND FLOOR, 23 CURTAIN ROAD, LONDON, EC2A 3LT,
Company Registration Number
03643252
Private Limited Company
Active

Company Overview

About Defected Records Ltd
DEFECTED RECORDS LIMITED was founded on 1998-09-28 and has its registered office in London. The organisation's status is listed as "Active". Defected Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEFECTED RECORDS LIMITED
 
Legal Registered Office
GROUND FLOOR
23 CURTAIN ROAD
LONDON
EC2A 3LT
Other companies in EC2A
 
Filing Information
Company Number 03643252
Company ID Number 03643252
Date formed 1998-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB796393664  
Last Datalog update: 2023-11-06 14:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFECTED RECORDS LIMITED
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Company Officers of DEFECTED RECORDS LIMITED

Current Directors
Officer Role Date Appointed
NORTHFIELD CO SEC LIMITED
 Company Secretary 2007-06-01
SIMON DUNMORE
 Director 1999-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LOIZOU
 Company Secretary 2004-06-01 2007-06-01
ALASTAIR HAMILTON DEWAR
 Director 2002-12-20 2007-05-31
DAMIAN ERNEST MOULD
 Director 1998-09-29 2005-01-21
WELLINGTON HOUSE NOMINEES LIMITED
 Company Secretary 2002-12-20 2004-06-01
RICHARD JOHN GAWEN HOLMAN
 Company Secretary 2001-03-12 2002-12-20
MATTHEW DAVID JAGGER
 Director 1998-09-29 2002-12-20
JANET BELL
 Director 1999-01-14 2002-02-25
MATTHEW DAVID JAGGER
 Company Secretary 1998-09-29 2001-03-12
RONALD ANTHONY ROBINSON
 Company Secretary 1998-09-28 1998-09-29
BRIAN COLLETT
 Director 1998-09-28 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHFIELD CO SEC LIMITED DEFECTED MUSIC LIMITED Company Secretary 2007-06-01 CURRENT 2000-08-30 Active
NORTHFIELD CO SEC LIMITED MOSTMERRY LTD Company Secretary 2006-05-30 CURRENT 2003-04-02 Liquidation
SIMON DUNMORE DEFECTED LONDON FSTVL 2019 LTD Director 2017-01-16 CURRENT 2017-01-16 Active
SIMON DUNMORE ITH FESTIVALS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
SIMON DUNMORE COLLUDED MANAGEMENT LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
SIMON DUNMORE ITH LIMITED Director 2003-02-14 CURRENT 2003-01-24 Active
SIMON DUNMORE DEFECTED MUSIC LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-04Memorandum articles filed
2022-10-04Resolutions passed:<ul><li>Resolution Sole directors actions approved and ratified 29/07/2022<li>Resolution passed adopt articles</ul>
2022-10-04RES13Resolutions passed:
  • Sole directors actions approved and ratified 29/07/2022
  • ADOPT ARTICLES
2022-10-04MEM/ARTSARTICLES OF ASSOCIATION
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-28CESSATION OF SIMON DUNMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28Notification of Optimum Defected Holdings Limited as a person with significant control on 2022-07-29
2022-09-28PSC02Notification of Optimum Defected Holdings Limited as a person with significant control on 2022-07-29
2022-09-28PSC07CESSATION OF SIMON DUNMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036432520003
2022-08-08DIRECTOR APPOINTED MR GEORGE MASON
2022-08-08DIRECTOR APPOINTED MR WESLEY ANTHONY SAUNDERS
2022-08-08Appointment of Pennsec Limited as company secretary on 2022-07-29
2022-08-08APPOINTMENT TERMINATED, DIRECTOR SIMON DUNMORE
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNMORE
2022-08-08AP04Appointment of Pennsec Limited as company secretary on 2022-07-29
2022-08-08AP01DIRECTOR APPOINTED MR GEORGE MASON
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-10-12PSC04Change of details for Mr Simon Dunmore as a person with significant control on 2021-09-27
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Third Floor 23 Curtain Road London EC2A 3LT
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Third Floor 23 Curtain Road London EC2A 3LT
2021-06-02CH01Director's details changed for Mr Simon Dunmore on 2021-05-27
2021-06-02CH01Director's details changed for Mr Simon Dunmore on 2021-05-27
2021-06-02PSC04Change of details for Mr Simon Dunmore as a person with significant control on 2021-05-27
2021-06-02PSC04Change of details for Mr Simon Dunmore as a person with significant control on 2021-05-27
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-07-17TM02Termination of appointment of Northfield Co Sec Limited on 2020-07-17
2020-07-17TM02Termination of appointment of Northfield Co Sec Limited on 2020-07-17
2020-07-16CH01Director's details changed for Mr Simon Dunmore on 2020-07-16
2020-07-16CH01Director's details changed for Mr Simon Dunmore on 2020-07-16
2020-07-16PSC04Change of details for Mr Simon Dunmore as a person with significant control on 2020-07-16
2020-07-16PSC04Change of details for Mr Simon Dunmore as a person with significant control on 2020-07-16
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CH01Director's details changed for Mr Simon Dunmore on 2019-06-17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0128/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0128/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0128/09/12 ANNUAL RETURN FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 23 Curtain Road 3Rd Floor London EC2A 3LT United Kingdom
2011-10-12AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM 8 Charterhouse Building Goswell Road London EC1M 7AN
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-05CH04SECRETARY'S DETAILS CHNAGED FOR NORTHFIELD CO SEC LIMITED on 2010-09-28
2010-02-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-12-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-07AR0128/09/09 FULL LIST
2009-02-06AA31/12/07 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: FIRST FLOOR REAR 12 D ARBLAY STREET LONDON W1F 8DU
2006-10-27363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-18363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-13244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-01288bDIRECTOR RESIGNED
2005-01-14363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-09288bSECRETARY RESIGNED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-06363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-19244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288bSECRETARY RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28363(288)DIRECTOR RESIGNED
2002-10-28363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-13288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11288bSECRETARY RESIGNED
2001-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/01
2001-09-18363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11288cSECRETARY'S PARTICULARS CHANGED
2001-05-09288aNEW SECRETARY APPOINTED
2001-02-23AUDAUDITOR'S RESIGNATION
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04363aRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-19288cDIRECTOR'S PARTICULARS CHANGED
1999-10-01353LOCATION OF REGISTER OF MEMBERS
1999-10-01363aRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-04-26225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 103 GAUNT STREET LONDON SE1 6DP
1999-01-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEFECTED RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFECTED RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-10-10 Outstanding CUMBRAE PROPERTIES (1963) LIMITED
DEBENTURE 2003-03-28 Satisfied MINISTRY OF SOUND HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFECTED RECORDS LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 1,108,853
Tangible Fixed Assets 2011-12-31 £ 6,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEFECTED RECORDS LIMITED registering or being granted any patents
Domain Names

DEFECTED RECORDS LIMITED owns 1 domain names.

defected.co.uk  

Trademarks

Trademark assignments to DEFECTED RECORDS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO933291Defected Records LtdUNITED KINGDOM

Trademark applications by DEFECTED RECORDS LIMITED

DEFECTED RECORDS LIMITED is the 1st New Owner entered after registration for the trademark Defected ™ (WIPO933291) through the WIPO on the 2007-05-24
Apparatus for recording, transmission or reproduction of sound or images; amplifiers, sound decks, loudspeakers, car speakers; photographic equipment; data storage components, sound recordings, video recordings, records, tapes, discs, cassettes, compact discs, laser discs; sunglasses.
Appareils pour l'enregistrement, la transmission, la reproduction du son ou des images; amplificateurs, platines de son, haut-parleurs, haut-parleurs de voitures; équipement photographique; composants de stockage de données, enregistrements sonores, enregistrements vidéo, disques acoustiques, bandes, disques, cassettes, disques compacts, disques laser; lunettes de soleil.
Aparatos de grabación, transmisión y reproducción de sonido o imágenes; amplificadores, equipos de sonido, altavoces, altavoces para automóviles; equipos de fotografía; componentes de almacenamiento de datos, grabaciones sonoras, grabaciones de vídeo, vinilos, cintas, discos, casetes, discos compactos, discos láser; gafas de sol.
Income
Government Income
We have not found government income sources for DEFECTED RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEFECTED RECORDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DEFECTED RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DEFECTED RECORDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-12-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-12-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2013-12-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-08-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-07-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2012-06-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-05-0144201019Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)
2010-05-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFECTED RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFECTED RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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