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FUTURE RECORDS LIMITED

Company number 06956348

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
03 Oct 2024	TM01	Termination of appointment of David Spencer Joseph as a director on 30 September 2024	View PDF Termination of appointment of David Spencer Joseph as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr David Richard James Sharpe as a director on 24 September 2024	View PDF Appointment of Mr David Richard James Sharpe as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CH01	Director's details changed for Mr Gary Barlow on 5 March 2021	View PDF Director's details changed for Mr Gary Barlow on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	View PDF Register(s) moved to registered office address 4 Pancras Square London N1C 4AG - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
23 Aug 2018	CH03	Secretary's details changed for Abolanle Abioye on 23 July 2018	View PDF Secretary's details changed for Abolanle Abioye on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CH01	Director's details changed for Mr David Spencer Joseph on 23 July 2018	View PDF Director's details changed for Mr David Spencer Joseph on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	View PDF Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	PSC05	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018	View PDF Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)

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FUTURE RECORDS LIMITED

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