NR

NAUGHTY RECORDS LIMITED

Active

Company number 06854191

London, United Kingdom · Incorporated 20 March 2009

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

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2014

Company history

Previous company names

UNIVERSAL MUSIC DIRECT LIMITED · 20 March 2009 – 24 July 2014

Company overview

NAUGHTY RECORDS LIMITED is an active private limited company incorporated on 20 March 2009 and registered in England and Wales. Its registered office is at 4 Pancras Square, London, N1C 4AG. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is wholly owned and controlled by Universal Music Operations Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Stuart Kennedy Forbes (appointed 13 February 2023) and Andrew Christopher John Clark (appointed 31 March 2024). Abolanle Abioye serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 29 March 2026. Recent filings include a change to the person with significant control and the termination of a director, both dated 18 June 2026.

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
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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 Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Termination Director Company
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Move Registers To Registered Office Company With New Address
Address
28 September 2018 View
Change Person Secretary 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 Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts Amended With Accounts Type Full
Accounts
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2014 View
Capital Name Of Class Of Shares
Capital
28 November 2014 View
Capital Allotment Shares
Capital
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Change Of Name Notice
Change Of Name
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 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
25 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2010 View
Legacy
Accounts
20 April 2009 View
Incorporation Company
Incorporation
20 March 2009 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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