Defected Records Limited

Active03643252 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Ground Floor
23 Curtain Road
London
EC2A 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born January 1981 (45)
Director · Appointed 29 July 2022
British
Born June 1980 (46)
Officer history (15 former)
16 December 2025
Resigned Pennsec Limited as Corporate Secretary
12 December 2025
Resigned Lycett, Nicholas Richard Charles Geary as Director
12 December 2025
Appointed Dinardo, Alessandro Carlo as Director
28 March 2025
Resigned Mason, George as Director
19 December 2024
Appointed Lycett, Nicholas Richard Charles Geary as Director
29 July 2022
Resigned Dunmore, Simon as Director
29 July 2022
Appointed Saunders, Wesley Anthony as Director
29 July 2022
Appointed Mason, George as Director
29 July 2022
Appointed Pennsec Limited as Corporate Secretary
17 July 2020
Resigned Northfield Co Sec Limited as Corporate Secretary
1 June 2007
Appointed Northfield Co Sec Limited as Corporate Secretary
1 June 2007
Resigned Loizou, Andrew as Secretary
31 May 2007
Resigned Dewar, Alastair Hamilton as Director
21 January 2005
Resigned Mould, Damian Ernest as Director
1 June 2004
Resigned Wellington House Nominees Limited as Corporate Secretary
1 June 2004
Appointed Loizou, Andrew as Secretary
20 December 2002
Appointed Dewar, Alastair Hamilton as Director
20 December 2002
Appointed Wellington House Nominees Limited as Corporate Secretary
20 December 2002
Resigned Holman, Richard John Gawen as Secretary
20 December 2002
Resigned Jagger, Matthew David as Director
25 February 2002
Resigned Bell, Janet as Director
12 March 2001
Appointed Holman, Richard John Gawen as Secretary
12 March 2001
Resigned Jagger, Matthew David as Secretary
14 January 1999
Appointed Dunmore, Simon as Director
14 January 1999
Appointed Bell, Janet as Director
29 September 1998
Appointed Jagger, Matthew David as Secretary
29 September 1998
Appointed Jagger, Matthew David as Director
29 September 1998
Appointed Mould, Damian Ernest as Director
29 September 1998
Resigned Robinson, Ronald Anthony as Secretary
29 September 1998
Resigned Collett, Brian as Director
28 September 1998
Appointed Robinson, Ronald Anthony as Secretary
28 September 1998
Appointed Collett, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14058237
Former controllers (1)
29 July 2022
Ceased Simon Dunmore — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Firebird Defected Holdings Limited Owns 75–100% of shares
Defected London FSTVL 2019 Ltd DissolvedOwns 75–100% of shares
Defected London FSTVL 2020 Ltd DissolvedOwns 75–100% of shares
Defected Music Limited Owns 75–100% of shares
Defected Records Limited This company Owns 75–100% of shares
Glitterbox Recordings Ltd Owns 75–100% of shares
Ith Festivals Limited Owns 75–100% of shares
Ith Limited Owns 75–100% of shares
Graduation* Music Limited Owns 50–75% of shares
Ode Management Limited Owns 75–100% of shares
Special Projects Music Limited Owns 25–50% of shares
Locomotion Enterprises Limited Owns 75–100% of shares
Locomotion Music Ltd Owns 75–100% of shares
Transgressive Records Limited Owns 25–50% of shares
Ybhq Limited Owns 25–50% of shares
Locomotion Holdings Limited Owns 75–100% of shares
Locomotion Recordings Ltd Owns 75–100% of shares
YB Music Limited Owns 75–100% of shares

Financials

Net Assets
(£1,356,925)
Cash
£167,604
Profit Before Tax
(£3,503,157)
Employees
75
Debt Ratio
104%
Current Ratio
5.2x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2024 £1,030,391 £1,330,323 £1,337,628 £1,703,136 (£1,356,925)
Balance sheet detail
20242022202120202019
Fixed Assets£924,265£678,334£664,957£537,038£155,079
Current Assets£35,132,746£31,146,946£8,858,363£3,808,323£3,303,014
Debtors£34,912,425£30,314,200£5,313,511£2,236,203£2,307,304
Cash£167,604£654,331£2,930,209£1,008,848£504,368
Creditors (< 1 year)£6,782,316£6,684,879£8,080,350£2,969,436£2,427,702
Creditors (> 1 year)£30,556,366£23,350,876£36,461£45,602
Net Current Assets£28,350,430£24,462,067£778,013£838,887£875,312
Net Assets(£1,356,925)£1,703,136£1,337,628£1,330,323£1,030,391
Shareholder Funds(£1,356,925)£1,703,136£1,337,628£1,330,323£1,030,391

What Defected Records say about themselves

“Defected Records is a UK record label specialising in house music recordings, events, artist booking and management.”

— from defected.com

Filings 123

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates27 September 2026
28 September 2026Full accounts31 December 2025
17 December 2025Compulsory strike-off action has been discontinued
17 December 2025Termination of appointment of a secretary
16 December 2025First Gazette notice for compulsory strike-off
Show all 123 filings

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