Fourth Chord Records Limited

Active06119947 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Francis Dominic Rossi
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2007
British
Born May 1949 (77)
Officer history (5 former)
31 December 2025
Resigned Joseph, Lisa as Secretary
31 December 2025
Resigned Porter, Simon John as Director
24 December 2016
Resigned Parfitt, Richard John as Director
19 September 2012
Appointed Joseph, Lisa as Secretary
25 May 2012
Resigned Dodhia, Persha as Secretary
6 June 2007
Appointed Dodhia, Persha as Secretary
5 June 2007
Resigned Angel, Nigel Philip as Secretary
21 February 2007
Appointed Rossi, Francis Dominic as Director
21 February 2007
Appointed Angel, Nigel Philip as Secretary
21 February 2007
Appointed Parfitt, Richard John as Director
21 February 2007
Appointed Porter, Simon John as Director

Ownership 2 active

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

Corporate entity · Notified 15 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13725217
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1949 (77)
Former controllers (2)
31 December 2025
Ceased Simon John Porter — Owns 25–50% of shares
15 April 2024
Ceased Caroline Jane Barkham — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acklode Limited Owns 25–50% of shares
Fourth Chord Records Limited This company Owns 25–50% of shares
Rockano Productions Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3
Cash
£6,697
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202120202019
Current Assets£19,390£101,409£232,066£64,274£81,125
Cash£6,697£36,020£26,132£5,381£71,889
Creditors (< 1 year)£19,387£101,406£232,063£64,271£81,122
Net Current Assets£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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