Free Records (1993) Limited

Active02694550 Private limited company
Incorporated
6 March 1992 (34 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Andrew Thomas Macdonald
Accounts type
Dormant
Region
Greater London
Address
20 Jesmond Way
Stanmore
HA7 4QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 September 2007
British
Director · Appointed 6 March 1992
British
Born March 1956 (70)
Officer history (6 former)
26 September 2007
Resigned Macdonald, Andrew Thomas as Secretary
26 September 2007
Resigned Acaster, Neville as Director
26 September 2007
Appointed Macdonald, Irene as Secretary
9 September 1999
Appointed Acaster, Neville as Director
9 September 1999
Resigned Heneghan, Michael as Director
2 November 1992
Appointed Heneghan, Michael as Director
18 September 1992
Resigned De Valero Wills, Juliet as Director
6 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
6 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
6 March 1992
Appointed De Valero Wills, Juliet as Director
6 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 March 1992
Appointed Macdonald, Andrew Thomas as Secretary
6 March 1992
Appointed Macdonald, Andrew Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 December 2025
17 March 2026Confirmation statement with updates17 February 2026
12 September 2025Accounts for a dormant company31 December 2024
23 February 2025Confirmation statement with updates17 February 2025
6 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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