Fat Cat Records Limited

Active03465391 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
Lloyds Wharf
2 Mill Street
London
SE1 2BD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 2003
British
Director · Appointed 17 January 2003
British
Born November 1960
Officer history (7 former)
20 December 2017
Resigned Cawley, David John as Director
20 December 2017
Resigned Knight, Alexander Lee as Director
28 February 2005
Resigned Dyer, John as Director
17 January 2003
Appointed Hartley, Nicholas Bruce as Director
17 January 2003
Appointed Dyer, John as Director
17 January 2003
Appointed Cawley, David John as Director
17 January 2003
Resigned Cawley, David John as Secretary
17 January 2003
Appointed Hartley, Nicholas Bruce as Secretary
9 July 1998
Resigned Cawley, David John as Director
13 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 November 1997
Appointed Cawley, David John as Director
13 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 November 1997
Appointed Cawley, David John as Secretary
13 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 November 1997
Appointed Knight, Alexander Lee as Director
13 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03592210
Former controllers (5)
8 September 2025
Ceased Universal Music Group N.V. — Owns 75–100% of shares
28 October 2024
Ceased Kenneth Bruno Gates — Owns 25–50% of shares
28 October 2024
Ceased Michel Joseph Lambot — Owns 25–50% of shares
16 June 2021
Ceased [Pias] Holdings — Owns 75–100% of shares
6 April 2016
Ceased Kenneth Bruno Gates — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fat Cat Records Limited This company Owns 75–100% of shares
Indie Mobile Limited Owns 75–100% of shares
Pias Production Limited Owns 25–50% of shares
Pias Recordings UK Limited Owns 75–100% of shares
Mawlaw 388 Limited Owns 75–100% of shares
Pias Cooperative Limited Owns 75–100% of shares
Pias UK Limited Owns 75–100% of shares
Harmonia Mundi (U.K.) Limited Owns 75–100% of shares
Pias/wall of Sound Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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