DEDICATED LIMITED - LONDON


Company Profile Company Filings

Overview

DEDICATED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEDICATED LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426030. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DEDICATED LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-08-20 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2006-12-22 CURRENT
SIMON JENKINS British Secretary 2006-09-29 CURRENT
JOHN PRESTON Aug 1950 British Director RESIGNED
ROBERT STRINGER Aug 1962 British Director 2005-06-01 UNTIL 2006-07-19 RESIGNED
RATNAM BALA-RATNAM May 1941 British Director RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Secretary 2005-07-29 UNTIL 2006-09-29 RESIGNED
PETER WAREHAM British Secretary RESIGNED
RUDOLF L GASSNER Sep 1942 West German Director RESIGNED
MARK STANTON Feb 1963 British Director 1995-02-01 UNTIL 1997-11-01 RESIGNED
SIMON JAMES ROBINSON Jun 1964 British Director 1997-11-01 UNTIL 2001-03-02 RESIGNED
TIMOTHY BARRY POLAND BOWEN Jun 1947 British Director 2005-06-01 UNTIL 2006-05-08 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2004-11-01 UNTIL 2006-12-06 RESIGNED
JEFFREY LIEBENSON Mar 1953 American Director 1997-02-27 UNTIL 1999-07-01 RESIGNED
DENNIS CARL KOOKER May 1967 American Director 2001-03-01 UNTIL 2004-01-02 RESIGNED
MR NICHOLAS DAVID GATFIELD Oct 1960 British Director 2012-07-31 UNTIL 2014-02-26 RESIGNED
MR DOUGLAS D'ARCY Feb 1946 British Director RESIGNED
MR GERALD VINCENT DOHERTY May 1958 British Director 2006-07-19 UNTIL 2011-11-11 RESIGNED
MR PAUL GERARD CURRAN Nov 1955 British Director 2008-12-11 UNTIL 2011-09-04 RESIGNED
MR DAN CONSTANDA May 1970 British Director 2007-08-20 UNTIL 2008-10-01 RESIGNED
MICHELLE BREEZE May 1968 British Director 2004-01-01 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Music Entertainment Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHONOGRAPHIC PERFORMANCE LIMITED Active FULL 59200 - Sound recording and music publishing activities
HANSA PRODUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
SONY MUSIC ENTERTAINMENT EURODISC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
VIDEO PERFORMANCE LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
CREATION RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
VOGELCOURT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BRITISH RECORD INDUSTRY TRUST LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
GRAVITY RECORDS LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MY PLAY DIRECT INTERNATIONAL LIMITED LONDON Dissolved... 93290 - Other amusement and recreation activities n.e.c.
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DECONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
CHEEKY RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
RECORDING INDUSTRY TRADING COMPANY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RONAGOLD LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEDICATED LIMITED 2023-12-15 31-03-2023 £471,711 equity
Micro-entity Accounts - DEDICATED LIMITED 2022-12-15 31-03-2022 £471,711 equity
Micro-entity Accounts - DEDICATED LIMITED 2021-11-30 31-03-2021 £471,711 equity
Micro-entity Accounts - DEDICATED LIMITED 2021-01-28 31-03-2020 £471,711 equity

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MULTITONE RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
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MANCHESTER CONCERT ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
MANCHESTER CHAMBER ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
CEREMONY OF ROSES UK LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
MAJOR LABEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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