Compact Collections Limited

Active03174777 Private limited company

Incorporated: 13 March 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Salvatore Fazzari
Jason Hadley Klein
Mark Timothy James Rowland
Owned by: Compact Media Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Soho Works White City 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Fazzari, Richard Salvatore

Director · Appointed 25 January 2023

Canadian

Born October 1985 (41)

Klein, Jason Hadley

Director · Appointed 25 January 2023

Canadian

Born July 1972 (54)

Rowland, Mark Timothy James

Director · Appointed 25 January 2023

Also at Compact Capital Limited, Audiovisual Licensing Alliance (Avla) Limited, Compact Media Holdings Limited · more companies

British

Born December 1958 (67)

Officer history (26 former)

25 January 2023

Resigned Murphy, Helen as Director

25 January 2023

Appointed Klein, Jason Hadley as Director

25 January 2023

Appointed Rowland, Mark Timothy James as Director

25 January 2023

Appointed Fazzari, Richard Salvatore as Director

25 January 2023

Resigned Grzinic, Bernard as Director

25 January 2023

Resigned Katz, Mark Frederick as Director

25 January 2021

Appointed Grzinic, Bernard as Director

25 January 2021

Resigned Simonelli, Danilo as Director

5 November 2019

Resigned Dentons Secretaries Limited as Corporate Secretary

12 November 2018

Appointed Murphy, Helen as Director

17 September 2018

Appointed Simonelli, Danilo as Director

17 September 2018

Appointed Katz, Mark Frederick as Director

17 September 2018

Resigned Ott, Robert John as Director

17 September 2018

Resigned Giansante, Christopher Andrew as Director

20 July 2018

Resigned Killin, Ed as Director

6 June 2017

Resigned Dinsmore, Denis as Director

12 October 2016

Resigned Murphy, Susan as Director

12 October 2016

Resigned Johnson, David as Director

12 October 2016

Resigned Cuttler, Brian as Director

4 October 2016

Appointed Dentons Secretaries Limited as Corporate Secretary

27 September 2016

Appointed Dinsmore, Denis as Director

27 September 2016

Appointed Ott, Robert John as Director

27 September 2016

Appointed Killin, Ed as Director

27 September 2016

Appointed Giansante, Christopher Andrew as Director

30 November 2015

Appointed Murphy, Susan as Director

21 October 2014

Resigned Gordon Dadds Company Secretarial Services Limited as Corporate Secretary

30 May 2014

Resigned O'Sullivan, John Vincent Peter as Director

8 May 2014

Appointed Cuttler, Brian as Director

8 November 2012

Resigned Green, Richard John as Director

9 July 2012

Appointed Gordon Dadds Company Secretarial Services Limited as Corporate Secretary

31 May 2012

Appointed Johnson, David as Director

31 May 2012

Resigned Newbert, Warren Karl as Director

26 April 2011

Appointed Newbert, Warren Karl as Director

20 October 2010

Resigned Bennett, Peter Robert, Mr. as Director

20 October 2010

Appointed Green, Richard John as Director

20 October 2010

Resigned Bennett, Peter Robert, Mr. as Secretary

31 December 2006

Resigned Sherry, Justin Andrew as Director

29 July 2003

Resigned Levinson, Mark Lawrence as Director

4 July 2003

Resigned Moullier, Bertrand as Director

4 July 2003

Appointed O'Sullivan, John Vincent Peter as Director

26 January 1998

Appointed Bennett, Peter Robert, Mr. as Director

31 December 1997

Resigned Woodward, John as Director

12 September 1997

Resigned Abrahams, Robert Jonas as Director

24 July 1997

Appointed Moullier, Bertrand as Director

24 July 1997

Resigned Norris, David John as Director

19 March 1996

Appointed Levinson, Mark Lawrence as Director

19 March 1996

Appointed Woodward, John as Director

19 March 1996

Appointed Sherry, Justin Andrew as Director

19 March 1996

Appointed Abrahams, Robert Jonas as Director

19 March 1996

Appointed Bennett, Peter Robert, Mr. as Secretary

19 March 1996

Appointed Norris, David John as Director

19 March 1996

Resigned Mh Secretaries Limited as Corporate Secretary

19 March 1996

Resigned Mh Directors Limited as Corporate Director

13 March 1996

Appointed Mh Secretaries Limited as Corporate Secretary

13 March 1996

Appointed Mh Directors Limited as Corporate Director

Ownership 1 active

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

Compact Media Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07389270

Holdings 1

Companies where Compact Collections Limited is registered as a person with significant control

Compact Data Limited

Owns 75–100% of shares

Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Compact Media Holdings Limited

Compact Media Finance Limited Owns 75–100% of shares

Compact Media Group Limited Owns 75–100% of shares

Compact Capital Limited Owns 75–100% of shares

Compact Collections Limited This company Owns 75–100% of shares

Compact Music Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Accounts filing
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	31 March 2026
4 August 2026	Part of the property or undertaking has been released and no longer forms part of a charge