NAUGHTY RECORDS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NAUGHTY RECORDS LIMITED

Other business support service activities n.e.c.

Founded 20 Mar 2009 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

UNIVERSAL MUSIC DIRECT LIMITED 20 Mar 2009 — 24 Jul 2014
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Apr 2027 11 months remaining
Net assets £-1M £41K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NAUGHTY RECORDS LIMITED (06854191), an active company based in London, United Kingdom. Incorporated 20 Mar 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.07M

Increased by £40.91k (+4%)

Total Liabilities

£4.13M

Increased by £1.96M (+90%)

Turnover

£165.69k

Decreased by £1.11k (-1%)

Employees

N/A

Debt Ratio

135%

Decreased by 70 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clark, Andrew Christopher JohnDirectorBritishUnited Kingdom4231 Mar 2024Active

Shareholders

Shareholders (2)

Universal Music Operations Limited
51.0%
Sk Records Ltd
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Sk Records Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NAUGHTY RECORDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-29 with no updates
25 Mar 2026OfficersTermination of Shakil Ashraf as director on 2026-03-25
25 Mar 2026OfficersTermination of Barkat Khan as director on 2026-03-25
25 Mar 2026OfficersAppointment of Mr Shahid Khan as director on 2026-03-25
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-29 with no updates

25 Mar 2026 Officers

Termination of Shakil Ashraf as director on 2026-03-25

25 Mar 2026 Officers

Termination of Barkat Khan as director on 2026-03-25

25 Mar 2026 Officers

Appointment of Mr Shahid Khan as director on 2026-03-25

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-29 with no updates

3 weeks ago on 30 Mar 2026

Termination of Shakil Ashraf as director on 2026-03-25

3 weeks ago on 25 Mar 2026

Termination of Barkat Khan as director on 2026-03-25

3 weeks ago on 25 Mar 2026

Appointment of Mr Shahid Khan as director on 2026-03-25

3 weeks ago on 25 Mar 2026

Annual accounts made up to 2024-12-31

9 months ago on 30 Jun 2025