Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Naughty Records Limited
- Incorporated
- 20 March 2009 (17 years)
- Previously known as
- Universal Music Direct Limited (until 24 July 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Christopher John Clark
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Clark, Andrew Christopher John
Director · Appointed 31 March 2024
British
Born September 1983 (43)
Director · Appointed 13 February 2023
British
Born April 1983 (43)
Secretary · Appointed 20 March 2009
British
Officer history (12 former)
17 June 2026
25 March 2026
Resigned Khan, Barkat as Director
25 March 2026
Resigned Ashraf, Shakil as Director
25 March 2026
31 March 2024
Appointed Clark, Andrew Christopher John as Director
31 March 2024
13 February 2023
13 February 2023
3 July 2020
24 June 2020
Resigned Cockle, Ted Edward as Director
14 November 2014
Appointed Cockle, Ted Edward as Director
14 November 2014
14 November 2014
14 November 2014
14 November 2014
21 October 2014
Appointed Ashraf, Shakil as Director
21 October 2014
Appointed Khan, Barkat as Director
20 January 2012
19 January 2012
1 August 2011
1 August 2011
31 December 2010
Resigned Lask, Gideon as Director
20 March 2009
20 March 2009
Appointed Lask, Gideon as Director
20 March 2009
20 March 2009
20 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 950138
Former controllers (1)
17 June 2026
Ceased SK Records Ltd — Owns 25–50% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Secretary's details changed | |||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control |
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