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Home > England & Wales Companies > FUTURE RECORDS LIMITED
Company Information for

FUTURE RECORDS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
06956348
Private Limited Company
Active

Company Overview

About Future Records Ltd
FUTURE RECORDS LIMITED was founded on 2009-07-08 and has its registered office in London. The organisation's status is listed as "Active". Future Records Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURE RECORDS LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14
 
Previous Names
GEETV PRODUCTIONS LIMITED25/02/2010
Filing Information
Company Number 06956348
Company ID Number 06956348
Date formed 2009-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987338462  
Last Datalog update: 2024-11-05 21:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE RECORDS LIMITED
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Companies with same name FUTURE RECORDS LIMITED
The following companies were found which have the same name as FUTURE RECORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE RECORDS LIMITED 12 PREMON HEIGHTS CARLINGFORD, LOUTH, A91XE63, IRELAND A91XE63 Active Company formed on the 1999-02-19
Future Records U.S.A., Inc. 12441 Magnolia Street, #F Garden Grove CA 92841 FTB Suspended Company formed on the 2000-02-14
FUTURE RECORDS LLC 2436 STONE CROSS CIR ORLANDO FL 32828 Inactive Company formed on the 2011-01-26
FUTURE RECORDS LLC New Jersey Unknown
FUTURE RECORDS California Unknown
FUTURE RECORDS INCORPORATED 80 STATE ST. Kings ALBANY NY 12207 Active Company formed on the 2019-10-15

Company Officers of FUTURE RECORDS LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2010-02-19
GARY BARLOW
 Director 2009-07-08
DAVID SPENCER JOSEPH
 Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE SIMON CRITCHLEY
 Company Secretary 2009-07-08 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BARLOW SAN REMO SONGS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
GARY BARLOW SAN REMO LIVE LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
GARY BARLOW SAN REMO MUSIC LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
GARY BARLOW ULTIMATE TOURING LIMITED Director 2005-12-19 CURRENT 2005-12-19 Dissolved 2013-10-29
DAVID SPENCER JOSEPH THE GRENFELL FOUNDATION Director 2018-03-12 CURRENT 2018-03-12 Active
DAVID SPENCER JOSEPH RAYS OF SUNSHINE PROMOTIONS LIMITED Director 2017-12-08 CURRENT 2012-03-05 Active
DAVID SPENCER JOSEPH RAYS OF SUNSHINE Director 2012-07-02 CURRENT 2003-08-08 Active
DAVID SPENCER JOSEPH ULIVE PORTFOLIO LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
DAVID SPENCER JOSEPH GLOBAL TALENT MUSIC RECORDINGS LIMITED Director 2008-10-14 CURRENT 1998-07-15 Active
DAVID SPENCER JOSEPH THE WILD CARD LABEL LIMITED Director 2008-06-26 CURRENT 1990-05-24 Active - Proposal to Strike off
DAVID SPENCER JOSEPH SERIOUS RECORDS LTD Director 2008-06-26 CURRENT 1997-03-14 Active - Proposal to Strike off
DAVID SPENCER JOSEPH UNIVERSAL MUSIC UK LIMITED Director 2008-06-26 CURRENT 1986-11-20 Active
DAVID SPENCER JOSEPH UNIVERSAL MUSIC OPERATIONS LIMITED Director 2008-06-26 CURRENT 1969-03-18 Active
DAVID SPENCER JOSEPH MERCURY RECORDS LIMITED Director 2008-06-26 CURRENT 1957-07-08 Active
DAVID SPENCER JOSEPH ISLAND RECORDS LIMITED Director 2008-06-26 CURRENT 1962-05-08 Active
DAVID SPENCER JOSEPH GO! DISCS LIMITED Director 2008-06-26 CURRENT 1983-11-07 Active
DAVID SPENCER JOSEPH SYSTEMTACTIC LIMITED Director 2008-06-26 CURRENT 1996-12-31 Active
DAVID SPENCER JOSEPH GLOBE PRODUCTIONS LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active
DAVID SPENCER JOSEPH POLYDOR LIMITED Director 2002-02-01 CURRENT 1966-05-26 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
2024-10-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER JOSEPH
2024-09-24DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
2024-06-28CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-05CH01Director's details changed for Mr Gary Barlow on 2021-03-05
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-09-27AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR ABOLANLE ABIOYE on 2018-07-23
2018-08-23CH01Director's details changed for Mr David Spencer Joseph on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-07-23PSC05Change of details for Universal Music Operations Limited as a person with significant control on 2018-07-23
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22CH01Director's details changed for David Spencer Joseph on 2014-07-22
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-17AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR ABOLANLE ABIOYE on 2012-11-06
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-31CH01Director's details changed for David Spencer Joseph on 2012-10-31
2012-09-21AD03Register(s) moved to registered inspection location
2012-09-06AD02Register inspection address has been changed
2012-07-09AR0108/07/12 FULL LIST
2011-07-12AR0108/07/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21AR0108/07/10 FULL LIST
2010-03-11AP03SECRETARY APPOINTED ABOLANLE ABIOYE
2010-03-04AP01DIRECTOR APPOINTED DAVID SPENCER JOSEPH
2010-02-25RES15CHANGE OF NAME 19/02/2010
2010-02-25CERTNMCOMPANY NAME CHANGED GEETV PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/02/10
2010-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY WAYNE CRITCHLEY
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 20 BRIDGE STREET MILNROW ROCHDALE LANCASHIRE OL16 3ND UNITED KINGDOM
2010-02-25AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-02-25RES01ADOPT ARTICLES 19/02/2010
2010-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-25SH0119/02/10 STATEMENT OF CAPITAL GBP 2
2010-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to FUTURE 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 FUTURE RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.316
MortgagesNumMortOutstanding0.183
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FUTURE RECORDS LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE RECORDS LIMITED
Trademarks
We have not found any records of FUTURE RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE 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 (18201 - Reproduction of sound recording) as FUTURE RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE 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 FUTURE RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1C 4AG