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Defected Records Limited

Defected Records Limited is an active company incorporated on 28 September 1998 with the registered office located in London, Greater London. Defected Records Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03643252
Private limited company
Age
26 years
Incorporated 28 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor
23 Curtain Road
London
EC2A 3LT
England
Same address for the past 4 years
Telephone
02075492970
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Jul 1996
Director • Music Industry • British • Lives in UK • Born in Dec 1981
Optimum Defected Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defected Music Limited
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
ITH Limited
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
ITH Festivals Limited
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Defected London FSTVL 2019 Ltd
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Glitterbox Recordings Ltd
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Defected London FSTVL 2020 Ltd
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Firebird Defected Holdings Limited
Pennsec Limited and George Mason are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Brands
Defected Records
Defected Records is a record label that focuses on house music.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£302K
Decreased by £352K (-54%)
Turnover
£9.37M
Increased by £9.37M (%)
Employees
Unreported
Decreased by 53 (-100%)
Total Assets
£34.1M
Increased by £2.27M (+7%)
Total Liabilities
-£32.01M
Increased by £1.89M (+6%)
Net Assets
£2.09M
Increased by £382K (+22%)
Debt Ratio (%)
94%
Decreased by 0.76% (-1%)
Latest Activity
George Mason Resigned
5 Months Ago on 28 Mar 2025
Nicholas Richard Charles Geary Lycett Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Optimum Defected Holdings Limited (PSC) Appointed
3 Years Ago on 29 Jul 2022
Simon Dunmore (PSC) Resigned
3 Years Ago on 29 Jul 2022
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Documents
Termination of appointment of George Mason as a director on 28 March 2025
Submitted on 20 May 2025
Appointment of Nicholas Richard Charles Geary Lycett as a director on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Memorandum and Articles of Association
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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