AM

A & M RECORDS LIMITED

Active

Company number 00951340

London, United Kingdom · Incorporated 2 April 1969

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 24 March 2026

Manufacture of consumer electronics · SIC 26400

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Universal Music Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Move Registers To Registered Office Company With New Address
Address
26 September 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
20 September 2012 View
Move Registers To Sail Company
Address
17 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Corporate Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Address
22 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Address
15 June 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Address
18 August 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Mortgage
17 February 2003 View
Legacy
Mortgage
7 February 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Accounts
1 October 2002 View
Legacy
Address
1 July 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Accounts
20 September 2001 View
Legacy
Accounts
19 February 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
26 April 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Address
13 August 1999 View
Legacy
Officers
22 July 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Auditors Resignation Company
Auditors
20 September 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Annual Return
8 December 1992 View
Legacy
Address
19 November 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
19 December 1990 View
Resolution
Resolution
12 December 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1990 View
Legacy
Officers
6 July 1990 View
Accounts With Accounts Type Medium
Accounts
8 March 1990 View
Legacy
Accounts
8 March 1990 View
Legacy
Mortgage
3 January 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Annual Return
12 December 1989 View
Accounts With Accounts Type Medium
Accounts
31 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Annual Return
29 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Mortgage
3 January 1989 View
Accounts With Accounts Type Medium
Accounts
22 December 1988 View
Legacy
Annual Return
22 June 1988 View
Accounts With Accounts Type Medium
Accounts
4 March 1987 View
Legacy
Annual Return
4 March 1987 View
Legacy
Officers
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 August 1986 View
Memorandum Articles
Incorporation
13 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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