Defected Music Limited

Active04064738 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born January 1981 (45)
Director · Appointed 29 July 2022
British
Born June 1980 (46)
Officer history (11 former)
27 April 2026
Appointed Dinardo, Alessandro Carlo as Director
16 December 2025
Resigned Pennsec Limited as Corporate Secretary
28 March 2025
Resigned Mason, George 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
29 July 2022
Resigned Dunmore, Simon as Director
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
1 June 2004
Appointed Loizou, Andrew as Secretary
1 June 2004
Resigned Wellington House Nominees Limited as Corporate Secretary
1 January 2003
Appointed Dewar, Alastair Hamilton as Director
20 December 2002
Appointed Wellington House Nominees Limited as Corporate Secretary
20 December 2002
Resigned Barker, Adam Martin as Director
20 December 2002
Resigned Holman, Richard John Gawen as Secretary
30 August 2000
Resigned Robinson, Ronald Anthony as Secretary
30 August 2000
Appointed Collett, Brian as Director
30 August 2000
Resigned Collett, Brian as Director
30 August 2000
Appointed Barker, Adam Martin as Director
30 August 2000
Appointed Holman, Richard John Gawen as Secretary
30 August 2000
Appointed Dunmore, Simon as Director
30 August 2000
Appointed Robinson, Ronald Anthony as Secretary

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 — Right to appoint and remove directors

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 This company Owns 75–100% of shares
Defected Records Limited 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
(£469,424)
Cash
£24,166
Debt Ratio
145%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 £63,710 £28,992 £211,207 £284,402 (£469,424)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£439£585£780£1,040£1,386
Current Assets£1,053,713£1,991,856£1,321,888£639,481£792,120£594,466
Debtors£1,029,547£1,648,108£957,257£575,911£575,523£578,607
Cash£24,166£343,748£364,631£63,570£13,635£15,859
Creditors (< 1 year)£1,516,977£1,691,379£1,084,654£574,808£683,848£553,592
Creditors (> 1 year)£6,160£16,514£26,612£36,461£45,602
Net Current Assets(£463,264)£300,477£237,234£64,673£108,272£40,874
Net Assets(£469,424)£284,402£211,207£28,992£63,710
Shareholder Funds(£469,424)£284,402£211,207£28,992£63,710£42,260

What Defected Music say about themselves

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

— from defected.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates27 September 2026

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