DEFECTED RECORDS LIMITED
03643252 · Active · Ltd · 27 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
DEFECTED RECORDS LIMITED
03643252Active· Ltd· England Wales· 1998-09-28Incorporated 1998-09-28Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- PENNSEC LIMITED· Corporate SecretaryResigned 2025-12-16
- DINARDO, Alessandro Carlo· DirectorAppointed 2025-12-12
- LYCETT, Nicholas Richard Charles Geary· DirectorResigned 2025-12-12
- MASON, George· DirectorResigned 2025-03-28
DINARDO, Alessandro Carlo
Director
- Appointed
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 01/1981
See every company they're a director of →
SAUNDERS, Wesley Anthony
Director
- Appointed
- 2022-07-29
- Nationality
- British
- Residence
- England
- Born
- 06/1980
See every company they're a director of →
HOLMAN, Richard John Gawen
Secretary
- Appointed
- 2001-03-12
- Resigned
- 2002-12-20
- Nationality
- British
See every company they're a director of →
JAGGER, Matthew David
Secretary
- Appointed
- 1998-09-29
- Resigned
- 2001-03-12
- Nationality
- British
See every company they're a director of →
LOIZOU, Andrew
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2007-06-01
- Nationality
- British
See every company they're a director of →
ROBINSON, Ronald Anthony
Secretary
- Appointed
- 1998-09-28
- Resigned
- 1998-09-29
- Nationality
- British
See every company they're a director of →
NORTHFIELD CO SEC LIMITED
Corporate Secretary
- Appointed
- 2007-06-01
- Resigned
- 2020-07-17
See every company they're a director of →
PENNSEC LIMITED
Corporate Secretary
- Appointed
- 2022-07-29
- Resigned
- 2025-12-16
See every company they're a director of →
WELLINGTON HOUSE NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2002-12-20
- Resigned
- 2004-06-01
See every company they're a director of →
BELL, Janet
Director
- Appointed
- 1999-01-14
- Resigned
- 2002-02-25
- Nationality
- British
- Born
- 06/1965
See every company they're a director of →
COLLETT, Brian
Director
- Appointed
- 1998-09-28
- Resigned
- 1998-09-29
- Nationality
- British
- Born
- 01/1943
See every company they're a director of →
DEWAR, Alastair Hamilton
Director
- Appointed
- 2002-12-20
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 10/1962
See every company they're a director of →
DUNMORE, Simon
Director
- Appointed
- 1999-01-14
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- England
- Born
- 11/1962
See every company they're a director of →
JAGGER, Matthew David
Director
- Appointed
- 1998-09-29
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 03/1966
See every company they're a director of →
LYCETT, Nicholas Richard Charles Geary
Director
- Appointed
- 2024-12-19
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
See every company they're a director of →
MASON, George
Director
- Appointed
- 2022-07-29
- Resigned
- 2025-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1996
See every company they're a director of →
MOULD, Damian Ernest
Director
- Appointed
- 1998-09-29
- Resigned
- 2005-01-21
- Nationality
- British
- Residence
- England
- Born
- 04/1968
See every company they're a director of →