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Proper Records Limited

Proper Records Limited is an active company incorporated on 7 March 1995 with the registered office located in Dartford, Kent. Proper Records Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03029900
Private limited company
Age
30 years
Incorporated 7 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-5 Applegarth Drive Questor
Dartford
Kent
DA1 1JD
United Kingdom
Same address for the past 5 years
Telephone
02086765180
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Artone Holdings Ii Ltd
PSC
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Mutual Companies
Topic Records Limited
Andrew Steven Hill is a mutual person.
Active
Entertainment Retailers Association
Andrew Steven Hill is a mutual person.
Active
Proper Music Distribution Limited
Andrew Steven Hill is a mutual person.
Active
The Official UK Charts Company Limited
Andrew Steven Hill is a mutual person.
Active
Proper Music Publishing Limited
Andrew Steven Hill is a mutual person.
Active
Navigator Records Limited
Andrew Steven Hill is a mutual person.
Active
Proper Note Limited
Andrew Steven Hill is a mutual person.
Active
Propermusic.Com Limited
Andrew Steven Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.58K
Decreased by £41.35K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £439.71K (+33%)
Total Liabilities
-£1.32M
Increased by £576.95K (+78%)
Net Assets
£470.24K
Decreased by £137.24K (-23%)
Debt Ratio (%)
74%
Increased by 18.76% (+34%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Proper Music Group Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
Artone Holdings Ii Ltd (PSC) Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Bastien Louis Albert Vidal Resigned
2 Years 4 Months Ago on 19 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 4 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Bastien Louis Albert Vidal Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 11 Mar 2025
Notification of Artone Holdings Ii Ltd as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Cessation of Proper Music Group Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 7 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023
Submitted on 27 Apr 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 4 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023
Submitted on 31 Mar 2023
Repayment History
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