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Naughty Records Limited

Naughty Records Limited is an active company incorporated on 20 March 2009 with the registered office located in London, Greater London. Naughty Records Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06854191
Private limited company
Age
16 years
Incorporated 20 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1985
Director • Lawyer • British • Lives in UK • Born in Sep 1983
Director • Finance Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in May 1953
Secretary • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Records Limited
Stuart Kennedy Forbes and Abolanle Abioye are mutual people.
Active
Universal Music Publishing Limited
Abolanle Abioye is a mutual person.
Active
This Record Co. Limited
Stuart Kennedy Forbes and Abolanle Abioye are mutual people.
Active
D. J. M. Records Limited
Stuart Kennedy Forbes and Abolanle Abioye are mutual people.
Active
Universal Music (CR) Limited
Stuart Kennedy Forbes and Andrew Christopher John Clark are mutual people.
Active
G.Ricordi & Co (London) Limited
Abolanle Abioye is a mutual person.
Active
Universal SRG Group Limited
Abolanle Abioye is a mutual person.
Active
Universal/McA Music Limited
Abolanle Abioye is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£165.69K
Increased by £13.47K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Increased by £2M (+189%)
Total Liabilities
-£4.13M
Increased by £1.96M (+90%)
Net Assets
-£1.07M
Increased by £40.91K (-4%)
Debt Ratio (%)
135%
Decreased by 69.89% (-34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mark Furman Resigned
1 Year 6 Months Ago on 31 Mar 2024
Andrew Christopher John Clark Appointed
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Stuart Kennedy Forbes Appointed
2 Years 8 Months Ago on 13 Feb 2023
Emma Jane Berkeley Resigned
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Andrew Christopher John Clark as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Mark Furman as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023
Submitted on 6 Mar 2023
Appointment of Stuart Kennedy Forbes as a director on 13 February 2023
Submitted on 6 Mar 2023
Repayment History
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