FOURTH CHORD RECORDS LIMITED

FOURTH CHORD RECORDS LIMITED is an active private limited company, incorporated on 21 February 2007. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FOURTH CHORD RECORDS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	124 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2024
Last Made Up Date	21/02/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

FOURTH CHORD RECORDS LIMITED

Directors

(The company's officers)

MR SIMON JOHN PORTER

(~66 year old British national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as PR CONSULTANT
Usually resident in ENGLAND

Appointed on 21/02/2007

MR FRANCIS DOMINIC ROSSI

(~74 year old British national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as MUSICIAN
Usually resident in UNITED KINGDOM

Appointed on 21/02/2007

LISA JOSEPH

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

Current Secretary

Appointed on 19/09/2012

Shareholders

(Persons of Significant Control)

Mr Simon John Porter

(~66 year old British national)

124, Finchley Road, London, NW3 5JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Caroline Jane Barkham

(~62 year old British national)

1 Mitre Court Buildings, Inner Temple, London, EC4Y 7BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/12/2016

Mr Francis Dominic Rossi

(~74 year old British national)

124, Finchley Road, London, NW3 5JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACKLODE LIMITED

MR FRANCIS DOMINIC ROSSI

DUROC MEDIA LIMITED

MR SIMON JOHN PORTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)