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LIVE · CORPUS
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PROPER RECORDS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1995-03-07
Legal form
ltd
Activity
59200
Registered office
1-5 Applegarth Drive Questor, Dartford, Kent, DA1 1JD, United Kingdom

PROPER RECORDS LIMITED is a ltd registered in GB, incorporated 1995-03-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PROPER RECORDS LIMITEDbeneficial owner 100%→PROPER RECORDS LIMITED
  2. 1ARTONE HOLDINGS II LTDbeneficial owner 100%→PROPER RECORDS LIMITED
  3. 1Proper Music Group Limitedbeneficial owner 87.5%→PROPER RECORDS LIMITED
  4. 1ARTONE HOLDINGS II LTDbeneficial owner 87.5%→PROPER RECORDS LIMITED
  5. 2Artone Holding B.V.beneficial owner 87.5%→ARTONE HOLDINGS II LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03029900
Status
active
Type
ltd
Incorporated
1995-03-07
Registered office
1-5 Applegarth Drive Questor, Dartford, Kent, DA1 1JD, United Kingdom
SIC
59200
Officers · 1 active
  • HILL, Andrew Steven
    director · British · appt 2011-07-01
  • MILLS, Miriam Bernadette Brigid(resigned)
    secretary · British · appt 1995-03-08
  • ALPHA SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1995-03-07
  • DAY, Andrew(resigned)
    director · British · appt 1995-03-08
  • MILLS, Malcolm Stuart(resigned)
    director · British · appt 2013-03-31
  • MILLS, Malcolm Stuart(resigned)
    director · British · appt 1995-03-08
  • RILEY, Paul(resigned)
    director · British · appt 1998-12-01
  • SANNITZ, Giulio Bruno Guglielmo Leo(resigned)
    director · Swiss · appt 2022-02-15
  • VIDAL, Bastien Louis Albert(resigned)
    director · French · appt 2023-03-30
  • ALPHA DIRECT LIMITED(resigned)
    corporate nominee director · appt 1995-03-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-21
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PROPER RECORDS LIMITED. Notes are community-contributed leads, not verified facts.

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