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AHEAD OF OUR TIME RECORDS LIMITED

Active
02226863·incorporated 1988-03-03

AHEAD OF OUR TIME RECORDS LIMITED is an active UK private limited company, incorporated on 3 March 1988 at Companies House (number 02226863; OpenRegistry canonical ID GB-02226863-ahead-of-our-time-records-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-03
Registered Address
C/O CONCORD MUSIC ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AHEAD OF OUR TIME RECORDS LIMITED has 1 person with significant control on file:

  • Ninja Tune Holdings Limited (United Kingdom reg. 10713956). Notified 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Matthew Cohn born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Richard More born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Noel Quicke born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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