Peaceville Records Limited

Active02965124 Private limited company
Incorporated
5 September 1994 (32 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
52
Lisson Street
London
NW1 5DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wilks, John Charles
Secretary · Appointed 30 April 2017
Director · Appointed 28 February 2006
British
Born February 1973 (53)
Officer history (11 former)
30 April 2017
Appointed Wilks, John Charles as Secretary
30 April 2017
Resigned Dane, Clifford Victor as Director
30 April 2017
Resigned Dane, Clifford Victor as Secretary
30 November 2006
Resigned Halmshaw, Lisa Michelle as Director
30 November 2006
Resigned Halmshaw, Paul as Director
28 February 2006
Resigned Beecher, Jonathan Roderick as Director
28 February 2006
Appointed Jude, Frederick Donovan as Director
24 August 2001
Resigned Dudgeon, Douglas Murray as Director
24 August 2001
Appointed Beecher, Jonathan Roderick as Director
27 October 2000
Appointed Halmshaw, Lisa Michelle as Director
27 October 2000
Appointed Dane, Clifford Victor as Secretary
27 October 2000
Appointed Dudgeon, Douglas Murray as Director
27 October 2000
Appointed Dane, Clifford Victor as Director
27 October 2000
Resigned Myers, Robert Andrew as Secretary
27 October 2000
31 December 1997
31 December 1997
Resigned Hooker, Martin Clive as Director
4 November 1994
Appointed Myers, Robert Andrew as Secretary
4 November 1994
Appointed Halmshaw, Paul as Director
4 November 1994
Appointed Hooker, Martin Clive as Director
4 November 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 November 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 September 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 September 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares (as a firm)
Private Unlimited Company Without Share Capital
Reg. no. 04879365
Former controllers (2)
30 April 2021
Ceased The Indient Group Ltd — Owns 75–100% of shares
6 April 2016
Ceased Greta Mae Morrison — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Peaceville Records Limited This company Owns 75–100% of shares (as a firm)
Red Fish Music Ltd Owns 75–100% of shares (as a firm)
Snapper Music Ltd Owns 75–100% of shares (as a firm)
Snapper Ipr Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates23 January 2026
6 October 2025Total exemption full accounts31 December 2024
23 January 2025Confirmation statement with updates23 January 2025
12 October 2024Total exemption full accounts31 December 2023
29 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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