Proper Records Limited

Active03029900 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Small
Region
South East
Address
1-5 Applegarth Drive
Questor
Dartford
DA1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born October 1977 (49)
Officer history (9 former)
19 April 2023
Resigned Vidal, Bastien Louis Albert as Director
30 March 2023
Appointed Vidal, Bastien Louis Albert as Director
28 November 2022
15 February 2022
Resigned Mills, Malcolm Stuart as Director
15 February 2022
15 February 2022
Resigned Mills, Miriam Bernadette Brigid as Secretary
1 April 2014
Resigned Riley, Paul as Director
31 March 2013
Appointed Mills, Malcolm Stuart as Director
1 July 2011
Appointed Hill, Andrew Steven as Director
1 July 2011
Resigned Mills, Malcolm Stuart as Director
1 December 1998
Appointed Riley, Paul as Director
31 January 1996
Resigned Day, Andrew as Director
8 March 1995
Appointed Day, Andrew as Director
8 March 1995
Appointed Mills, Malcolm Stuart as Director
8 March 1995
Appointed Mills, Miriam Bernadette Brigid as Secretary
8 March 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 March 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
7 March 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 March 1995
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16253635
Former controllers (1)
28 February 2025
Ceased Proper Music Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Proper Music Distribution Limited Owns 75–100% of shares
Proper Music Publishing Limited Owns 75–100% of shares
Proper Records Limited This company Owns 75–100% of shares
Topic Music Limited Owns 75–100% of shares
Propermusic.Com Limited Owns 75–100% of shares

Financials

Cash
£1,607
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 2023 2024 £1,066,159 £1,104,358 £671,684 £607,482 £470,244 £91,873
Balance sheet detail
202420232022202220212020
Fixed Assets£340,318£340,318£340,318£340,318£340,318£340,692
Current Assets£1,559,438£1,447,593£1,007,884£1,121,334£1,420,685£1,641,328
Debtors£877,345£586,035£212,718£188,005£462,717£535,593
Cash£1,607£11,584£52,935£294,644£280,431£323,814
Creditors (< 1 year)£1,807,883£1,317,667£740,720£789,968£656,645£915,861
Net Current Assets(£248,445)£129,926£267,164£331,366£764,040£725,467
Net Assets£1,066,159
Shareholder Funds£91,873£470,244£607,482£671,684£1,104,358£1,066,159

Filings

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