QUIETLY CONFIDENT RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

QUIETLY CONFIDENT RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUIETLY CONFIDENT RECORDS LIMITED was incorporated 39 years ago on 29/11/1984 and has the registered number: 01867419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

QUIETLY CONFIDENT RECORDS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALLAN STEWART Sep 1952 British Director 1984-12-03 CURRENT
EWEN JAMES WYLLIE Mar 1953 British Director 1992-01-31 UNTIL 2003-05-26 RESIGNED
MR CHRISTOPHER ROBERT TURNER May 1952 British Director RESIGNED
ANTHONY JOHN QUINN May 1955 British Director 1994-06-01 UNTIL 1994-12-16 RESIGNED
ANDREW DEREK WALTER OWEN Aug 1968 British Director 2000-02-16 UNTIL 2009-12-15 RESIGNED
EILEEN GREGORY May 1949 American Director 1995-01-23 UNTIL 2002-01-22 RESIGNED
MR CHRISTOPHER ROBERT TURNER May 1952 British Secretary RESIGNED
ANDREW DEREK WALTER OWEN Aug 1968 British Secretary 1997-07-14 UNTIL 2005-07-01 RESIGNED
RICHARD JOHN LESLIE HARRIS British Secretary 2005-07-01 UNTIL 2021-04-26 RESIGNED
EILEEN GREGORY May 1949 American Secretary 1995-01-31 UNTIL 1997-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Allan Stewart 2016-04-06 9/1962 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Stardust Music Worldwide Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANQUET GRAVITY DIP LIMITED SURREY Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
BEGGARS GROUP LIMITED Active GROUP 70100 - Activities of head offices
BEGGARS UK LIMITED Active SMALL 18201 - Reproduction of sound recording
BEGGARS GROUP MEDIA LIMITED Active SMALL 59200 - Sound recording and music publishing activities
4 A.D. LIMITED Active FULL 59200 - Sound recording and music publishing activities
D.N.A. LIMITED SURBITON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
STARDUST MUSIC WORLDWIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
UNIVERSAL/ ANXIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
MANTRA RECORDINGS LIMITED Dissolved... DORMANT 59200 - Sound recording and music publishing activities
TOO PURE LIMITED Active SMALL 59200 - Sound recording and music publishing activities
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
PROPER SONGS LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEGGARS GROUP DIGITAL LIMITED Active SMALL 59200 - Sound recording and music publishing activities
XL RECORDINGS LIMITED Active GROUP 59200 - Sound recording and music publishing activities
MATADOR RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
MAMA & COMPANY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CLIOTI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ROUGH TRADE RECORDS LIMITED Active SMALL 59200 - Sound recording and music publishing activities
STARTWORKS LTD HEATHFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-25 31-03-2023 90,716 Cash -19,252 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 19,636 Cash -15,280 equity
ACCOUNTS - Final Accounts preparation 2021-10-09 31-03-2021 23,958 Cash -9,217 equity
ACCOUNTS - Final Accounts preparation 2021-01-06 31-03-2020 24,258 Cash -5,454 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERY MUSIC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BETTER PUBLISHING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
ERSKINE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FJANT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores
BIG NICE BEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE TOBY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE LUCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BANKROLL RECORDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
FINALLY HERE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
CARBON NEGATIVE PLASTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services