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FUTURE RECORDS LIMITED (06956348)

FUTURE RECORDS LIMITED (06956348) is an active UK company. incorporated on 8 July 2009. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (18201). FUTURE RECORDS LIMITED has been registered for 16 years. Current directors include BARLOW, Gary, SHARPE, David Richard James.

Company Number
06956348
Status
active
Type
ltd
Incorporated
8 July 2009
Age
16 years
Address
4 Pancras Square, London, N1C 4AG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (18201)
Directors
BARLOW, Gary, SHARPE, David Richard James
SIC Codes
18201

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FUTURE RECORDS LIMITED

FUTURE RECORDS LIMITED is an active company incorporated on 8 July 2009 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18201). FUTURE RECORDS LIMITED was registered 16 years ago.(SIC: 18201)

Status

active

Active since 16 years ago

Company No

06956348

LTD Company

Age

16 Years

Incorporated 8 July 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026

Previous Company Names

GEETV PRODUCTIONS LIMITED
From: 8 July 2009To: 25 February 2010
Contact
Address

4 Pancras Square London, N1C 4AG,

Previous Addresses

364-366 Kensington High Street London W14 8NS
From: 25 February 2010To: 23 July 2018
20 Bridge Street Milnrow Rochdale Lancashire OL16 3ND United Kingdom
From: 8 July 2009To: 25 February 2010
Timeline

5 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Jul 09
Funding Round
Feb 10
Director Joined
Mar 10
Director Joined
Sept 24
Director Left
Oct 24
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ABIOYE, Abolanle

Active
Pancras Square, LondonN1C 4AG
Secretary
Appointed 19 Feb 2010

BARLOW, Gary

Active
71 Queen Victoria Street, LondonEC4V 4BE
Born January 1971
Director
Appointed 08 Jul 2009

SHARPE, David Richard James

Active
Pancras Square, LondonN1C 4AG
Born March 1967
Director
Appointed 24 Sept 2024

CRITCHLEY, Wayne Simon

Resigned
Rakewood Road, LittleboroughOL15 0AP
Secretary
Appointed 08 Jul 2009
Resigned 19 Feb 2010

JOSEPH, David Spencer

Resigned
Pancras Square, LondonN1C 4AG
Born July 1968
Director
Appointed 19 Feb 2010
Resigned 30 Sept 2024

Persons with significant control

2

Geetv Limited

Active
Queen Victoria Street, LondonEC4V 4BE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Universal Music Operations Limited

Active
Pancras Square, LondonN1C 4AG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
27 September 2018
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 August 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 August 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 November 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Move Registers To Sail Company
21 September 2012
AD03Change of Location of Company Records
Change Sail Address Company
6 September 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Appoint Person Secretary Company With Name
11 March 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Certificate Change Of Name Company
25 February 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 February 2010
RESOLUTIONSResolutions
Change Of Name Notice
25 February 2010
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name
25 February 2010
TM02Termination of Secretary
Capital Variation Of Rights Attached To Shares
25 February 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 February 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 February 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
25 February 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
25 February 2010
AA01Change of Accounting Reference Date
Resolution
25 February 2010
RESOLUTIONSResolutions
Incorporation Company
8 July 2009
NEWINCIncorporation