BOILER ROOM RECORDS (UK) LIMITED

Key Data

Status

Active

Company No.

08939481

Incorporation date

14/03/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2014)

13/04/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Blaise Anthony Valentine Bellville as a director on 2026-01-26

View PDF (1 pages)

02/02/2026

Appointment of Mr Andrew Peyton as a director on 2026-01-26

View PDF (2 pages)

15/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-23

View PDF (1 pages)

15/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-23

View PDF (1 pages)

15/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-23

View PDF (2 pages)

15/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-23

View PDF (2 pages)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/07/2025

Termination of appointment of Rodrik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

24/01/2025

Resolutions

View PDF (1 pages)

16/01/2025

Registered office address changed from 100 De Beauvoir Road London N1 4EN United Kingdom to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2025-01-16

View PDF (1 pages)

16/01/2025

Termination of appointment of Phillip Vincent Hutcheon as a director on 2025-01-10

View PDF (1 pages)

16/01/2025

Appointment of Ms Rebecca Newton-Taylor as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Appointment of Mr Rodrik August Schlosser as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Appointment of Mr James Peter Barton as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Change of details for Boiler Room (Uk) Limited as a person with significant control on 2025-01-10

View PDF (2 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/08/2024

Registered office address changed from 98 De Beauvoir Road London N1 4EN England to 100 De Beauvoir Road London N1 4EN on 2024-08-05

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Phillip Vincent Hutcheon as a director on 2021-09-27

View PDF (2 pages)

06/10/2021

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 2021-10-06

View PDF (1 pages)

01/10/2021

Termination of appointment of Srlv Llp as a secretary on 2021-09-30

View PDF (1 pages)

29/04/2021

Appointment of Srlv Llp as a secretary on 2021-04-29

View PDF (2 pages)

18/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

18/06/2019

Change of details for Boiler Room (Uk) Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

12/11/2018

Notification of Boiler Room (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2018

Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2018

Registered office address changed from Markian House 52-56 Pritchards Road London E2 9AP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2018-11-02

View PDF (1 pages)

31/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

27/07/2017

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Markian House 52-56 Pritchards Road London E2 9AP on 2017-07-27

View PDF (1 pages)

21/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (3 pages)

09/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-14

View PDF (20 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

17/02/2015

Registered office address changed from , 41 Great Portland Street London, W1W 7LA, United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2015-02-17

View PDF (2 pages)

01/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

01/07/2014

Appointment of Blaise Anthony Valentine Bellville as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

14/03/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SRLV LLP	Corporate Secretary	29/04/2021 - 30/09/2021	141
Priday, Nicholas Charles	Director	23/12/2025 - Present	63
Cowan, Graham Michael	Director	14/03/2014 - 14/03/2014	7053
Hutcheon, Phillip Vincent	Director	27/09/2021 - 10/01/2025	4
Peyton, Andrew	Director	26/01/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOILER ROOM RECORDS (UK) LIMITED

BOILER ROOM RECORDS (UK) LIMITED is an(a) Active company incorporated on 14/03/2014 with the registered office located at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER ROOM RECORDS (UK) LIMITED?

BOILER ROOM RECORDS (UK) LIMITED is currently Active. It was registered on 14/03/2014 .

Where is BOILER ROOM RECORDS (UK) LIMITED located?

BOILER ROOM RECORDS (UK) LIMITED is registered at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS.

What does BOILER ROOM RECORDS (UK) LIMITED do?

BOILER ROOM RECORDS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOILER ROOM RECORDS (UK) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-22 with no updates.