Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
This Record Co. Limited
- Incorporated
- 16 January 1967 (59 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2023
British
Born April 1983 (43)
Director · Appointed 24 September 2014
British
Born March 1968 (58)
Secretary · Appointed 1 June 2004
British
Officer history (7 former)
13 February 2023
13 February 2023
24 September 2014
24 September 2014
18 September 2008
18 September 2008
1 June 2005
1 June 2005
4 January 2005
1 June 2004
31 May 2004
1 August 1997
31 July 1997
10 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 698804
Holdings 1
Companies where This Record Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 December 2024 | Confirmation statement with no updates | 21 December 2024 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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