DR

DEMON RECORDS LIMITED

Active

Company number 01495331

London, United Kingdom · Incorporated 6 May 1980

1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

Last updated on 20 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLS SHELF TEN LIMITED · 6 May 1980 – 31 December 1980

Company overview

DEMON RECORDS LIMITED is a private limited company registered in England and Wales since its incorporation on 6 May 1980 and remains active on the register. It changed its name from GLS SHELF TEN LIMITED on 6 May 1980. Its registered office is at 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom. Its principal activity is sound recording and music publishing activities (SIC 59200).

It is controlled by F-Beat Records Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAVIES, Stephen Thomas (appointed 3 December 2012) and SEAR, Adrian Paul (appointed 6 November 2019). WONG, Julie serves as company secretary (appointed 1 October 2025). The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 10 June 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. 156 filings are recorded against the company at Companies House, most recently an accounts filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WONG, Julie
Secretary
1 October 2025
SA
SEAR, Adrian Paul
Director
6 November 2019
DS
DAVIES, Stephen Thomas
Director
3 December 2012
CA
CORRIETTE, Anthony
Secretary · Resigned
26 September 2024
RJ
RYLAND, Jackline
Secretary · Resigned
24 August 2023
CN
CHALSTON, Nicola
Secretary · Resigned
2 November 2022
MA
MOULTRIE, Andrew David
Director · Resigned
22 July 2015
NJ
NOAKES, Jonathan David
Director · Resigned
1 December 2014
HB
HILL, Brian Raymond
Director · Resigned
3 December 2012
CA
CORRIETTE, Anthony
Secretary · Resigned
14 October 2010
OA
OGILVIE, Alasdair Mcdonald
Director · Resigned
27 June 2008
DA
DILLON, Anthony Charles West
Secretary · Resigned
29 December 2005
WC
WELLER, Christopher Charles
Director · Resigned
28 September 2004
CD
CHASTON, David Carl Anthony
Secretary · Resigned
20 November 2000
TR
TAYLOR, Robert George
Director · Resigned
6 April 1998
BT
BUSAIDY, Tarik Abbas
Secretary · Resigned
6 April 1998
CR
COWAN, Richard Manning
Director · Resigned
6 April 1998
GR
GREEN, Richard John
Director · Resigned
6 April 1998
LN
LOWE, Nicholas Drain
Director · Resigned
1 January 1995
DS
DIFFORD, Sidney Lewis
Director · Resigned
—
MP
MACKLIN, Peter James
Director · Resigned
—
MD
MACMANUS, Declan Patrick Aloysius
Director · Resigned
—
RJ
RIVIERA, Jake
Director · Resigned
—

Persons with significant control

PS
F-Beat Records Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 June 2026 View
Accounts With Accounts Type Dormant
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
3 August 2015 View
Move Registers To Registered Office Company With New Address
Address
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Move Registers To Sail Company
Address
11 January 2011 View
Move Registers To Sail Company
Address
11 January 2011 View
Move Registers To Sail Company
Address
11 January 2011 View
Move Registers To Sail Company
Address
11 January 2011 View
Change Sail Address Company
Address
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Resolution
Resolution
17 June 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Address
29 December 2005 View
Accounts With Accounts Type Dormant
Accounts
6 December 2005 View
Legacy
Address
1 March 2005 View
Legacy
Annual Return
29 December 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
24 September 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Auditors Resignation Company
Auditors
11 December 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Accounts
20 April 1998 View
Legacy
Address
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Medium
Accounts
29 October 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Small
Accounts
17 October 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
2 November 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Medium
Accounts
2 November 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Medium
Accounts
6 November 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Medium
Accounts
24 October 1991 View
Legacy
Annual Return
19 July 1991 View
Accounts With Accounts Type Medium
Accounts
12 December 1990 View
Legacy
Annual Return
12 December 1990 View
Accounts With Accounts Type Medium
Accounts
1 December 1989 View
Legacy
Annual Return
1 December 1989 View
Accounts With Accounts Type Small
Accounts
21 November 1988 View
Legacy
Annual Return
21 November 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
28 April 1988 View
Accounts With Accounts Type Small
Accounts
23 March 1988 View
Legacy
Annual Return
23 March 1988 View
Legacy
Officers
13 October 1987 View
Accounts With Accounts Type Small
Accounts
6 May 1987 View
Legacy
Annual Return
6 May 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
1 May 1986 View
Legacy
Annual Return
1 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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