Old Gold Records Limited

Active03164766 Private limited company
Incorporated
28 February 1996 (30 years)
Previously known as
Spicedean Limited (until 8 April 1999)
Industry
Non-trading company (74990)
Owned by
Sharesense Limited
Accounts type
Dormant
Region
South East
Address
15 Watling Street
Bletchley
Milton Keynes
MK2 2BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2019
Danish
Born January 1953 (73)
Director · Appointed 4 November 2019
British
Born March 1984 (42)
Director · Appointed 28 February 1996
British
Born August 1947 (79)
Officer history (4 former)
16 November 2023
Resigned Chin, Feng Tak as Secretary
16 November 2023
Resigned Chin, Feng Tak as Director
4 November 2019
Appointed Newman, Anne-Mette as Director
4 November 2019
Appointed Newman, Fleur as Director
28 February 1996
Appointed Newman, Colin Maurice as Director
28 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1996
Appointed Chin, Feng Tak as Secretary
28 February 1996
Appointed Chin, Feng Tak as Director

Ownership 1 active

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

Sharesense Limited
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 01292027
Former controllers (1)
31 March 2020
Ceased Colin Maurice Newman — Owns 75–100% of shares

Financials

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
22 March 2026Accounts for a dormant company31 December 2025
8 November 2025Confirmation statement with no updates8 November 2025
30 March 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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