OpenRegistry
Companies House/London/Company profile

CRIMINAL RECORDS UK LIMITED

Active
05207501·incorporated 2004-08-17

CRIMINAL RECORDS UK LIMITED is an active UK private limited company, incorporated on 17 August 2004 at Companies House (number 05207501; OpenRegistry canonical ID GB-05207501-criminal-records-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,185 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-17
Registered Address
SUITE B4, 203 - 205 THE VALE, LONDON, W3 7QS
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Directors

Search directors of CRIMINAL RECORDS UK LIMITED

Shareholders

Look up shareholders of CRIMINAL RECORDS UK LIMITED

Financials

Check financials of CRIMINAL RECORDS UK LIMITED

Filings

Check filing history of CRIMINAL RECORDS UK LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

CRIMINAL RECORDS UK LIMITED has 1 person with significant control on file:

  • Dr Maha Charabi born 1981 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 59200 (Sound recording and music publishing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05207501.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.