Introduction
Watch Company
T
TILEYARD RECORDS LIMITED
TILEYARD RECORDS LIMITED is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. TILEYARD RECORDS LIMITED was registered 4 years ago.(SIC: 59200)
Status
active
Active since 4 years ago
Company No
13918489
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
1st Floor, Unit 23 Tileyard Studios Tileyard Road London, N7 9AH,
Previous Addresses
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 15 January 2026
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 16 February 2022To: 4 March 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARME, Charles William
ActiveTileyard Studios, LondonN7 9AH
Born April 1989
Director
Appointed 16 Feb 2022
ARME, Charles William
Tileyard Studios, LondonN7 9AH
Born April 1989
Director
16 Feb 2022
Active
HARWOOD, Michael Stewart
ActiveTileyard Studios, LondonN7 9AH
Born December 1972
Director
Appointed 16 Feb 2022
HARWOOD, Michael Stewart
Tileyard Studios, LondonN7 9AH
Born December 1972
Director
16 Feb 2022
Active
KEMPE, Paul William Frederick
ActiveTileyard Studios, LondonN7 9AH
Born February 1957
Director
Appointed 16 Feb 2022
KEMPE, Paul William Frederick
Tileyard Studios, LondonN7 9AH
Born February 1957
Director
16 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles William Arme
ActiveTileyard Studios, LondonN7 9AH
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Mr Charles William Arme
Tileyard Studios, LondonN7 9AH
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2022
Active
Mr Michael Stewart Harwood
ActiveTileyard Studios, LondonN7 9AH
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Mr Michael Stewart Harwood
Tileyard Studios, LondonN7 9AH
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
26
Description
Type
Date Filed
Document
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2022