Introduction
Watch Company
C
CHARLY RECORDS LIMITED
CHARLY RECORDS LIMITED is an active company incorporated on 12 July 2022 with the registered office located in Brentford. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. CHARLY RECORDS LIMITED was registered 3 years ago.(SIC: 59200)
Status
active
Active since 3 years ago
Company No
14228064
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 3 Firmdale Village Ryan Drive Brentford, TW8 9ZB,
Previous Addresses
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 10 December 2024To: 2 May 2025
506 Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom
From: 12 July 2022To: 10 December 2024
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRIEDMANN, Janet Balfour
ActiveFirmdale Village, BrentfordTW8 9ZB
Born July 1946
Director
Appointed 12 Jul 2022
FRIEDMANN, Janet Balfour
Firmdale Village, BrentfordTW8 9ZB
Born July 1946
Director
12 Jul 2022
Active
ROLTON, Linda Mary Swan
ActiveFirmdale Village, BrentfordTW8 9ZB
Born December 1972
Director
Appointed 07 Sept 2022
ROLTON, Linda Mary Swan
Firmdale Village, BrentfordTW8 9ZB
Born December 1972
Director
07 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Janet Balfour Friedmann
ActiveFirmdale Village, BrentfordTW8 9ZB
Born July 1946
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ms Janet Balfour Friedmann
Firmdale Village, BrentfordTW8 9ZB
Born July 1946
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024