FOURTH CHORD RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

FOURTH CHORD RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOURTH CHORD RECORDS LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06119947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FOURTH CHORD 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 / 12 31/12/2022 30/09/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS DOMINIC ROSSI May 1949 British Director 2007-02-21 CURRENT
SIMON JOHN PORTER Aug 1957 British Director 2007-02-21 CURRENT
LISA JOSEPH Secretary 2012-09-19 CURRENT
RICHARD JOHN PARFITT Oct 1948 British Director 2007-02-21 UNTIL 2016-12-24 RESIGNED
PERSHA SETHI British Secretary 2007-06-06 UNTIL 2012-05-25 RESIGNED
NIGEL PHILIP ANGEL British Secretary 2007-02-21 UNTIL 2007-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Jane Barkham 2016-12-24 7/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francis Dominic Rossi 2016-04-06 5/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Porter 2016-04-06 8/1957 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
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ACKLODE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FROM THE MAKERS OF LIMITED SOUTHAMPTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
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ROCKANO PRODUCTIONS LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 60,631 Cash 3 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021 26,132 Cash 3 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 5,381 Cash 3 equity
ACCOUNTS - Final Accounts preparation 2020-12-19 31-12-2019 71,889 Cash 3 equity
ACCOUNTS - Final Accounts preparation 2019-09-25 31-12-2018 6,611 Cash 3 equity

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