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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 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03643252
Private limited company
Age
27 years
Incorporated 28 September 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jun 1980
Firebird Defected Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defected Music Limited
Wesley Anthony Saunders is a mutual person.
Active
ITH Limited
Wesley Anthony Saunders is a mutual person.
Active
ITH Festivals Limited
Wesley Anthony Saunders is a mutual person.
Active
Defected London FSTVL 2019 Ltd
Wesley Anthony Saunders is a mutual person.
Active
Glitterbox Recordings Ltd
Wesley Anthony Saunders is a mutual person.
Active
Defected London FSTVL 2020 Ltd
Wesley Anthony Saunders is a mutual person.
Active
Laburnum Drive Ltd
Wesley Anthony Saunders is a mutual person.
Active
Wza Music Ltd
Wesley Anthony Saunders 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168K
Decreased by £134K (-44%)
Turnover
£10.35M
Increased by £978K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£36.06M
Increased by £1.96M (+6%)
Total Liabilities
-£37.41M
Increased by £5.4M (+17%)
Net Assets
-£1.36M
Decreased by £3.44M (-165%)
Debt Ratio (%)
104%
Increased by 9.88% (+11%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 17 Dec 2025
Pennsec Limited Resigned
1 Month Ago on 16 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Nicholas Richard Charles Geary Lycett Resigned
1 Month Ago on 12 Dec 2025
Mr Alessandro Carlo Dinardo Appointed
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
George Mason Resigned
9 Months Ago on 28 Mar 2025
Optimum Defected Holdings Limited (PSC) Details Changed
11 Months Ago on 11 Feb 2025
Nicholas Richard Charles Geary Lycett Appointed
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Termination of appointment of Pennsec Limited as a secretary on 16 December 2025
Submitted on 17 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Appointment of Mr Alessandro Carlo Dinardo as a director on 12 December 2025
Submitted on 13 Dec 2025
Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 12 December 2025
Submitted on 13 Dec 2025
Change of details for Optimum Defected Holdings Limited as a person with significant control on 11 February 2025
Submitted on 13 Dec 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 13 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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