Defected Records Limited
- Company number
- 03643252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Firebird Music Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINARDO, Alessandro Carlo | Director | 12 Dec 2025 | |
| SAUNDERS, Wesley Anthony | Director | 29 Jul 2022 | |
| PENNSEC LIMITED | Corporate-Secretary | 29 Jul 2022 | 16 Dec 2025 |
| LYCETT, Nicholas Richard Charles Geary | Director | 19 Dec 2024 | 12 Dec 2025 |
| MASON, George | Director | 29 Jul 2022 | 28 Mar 2025 |
| DUNMORE, Simon | Director | 14 Jan 1999 | 29 Jul 2022 |
| NORTHFIELD CO SEC LIMITED | Corporate-Secretary | 1 Jun 2007 | 17 Jul 2020 |
| LOIZOU, Andrew | Secretary | 1 Jun 2004 | 1 Jun 2007 |
| DEWAR, Alastair Hamilton | Director | 20 Dec 2002 | 31 May 2007 |
| MOULD, Damian Ernest | Director | 29 Sep 1998 | 21 Jan 2005 |
| WELLINGTON HOUSE NOMINEES LIMITED | Corporate-Secretary | 20 Dec 2002 | 1 Jun 2004 |
| HOLMAN, Richard John Gawen | Secretary | 12 Mar 2001 | 20 Dec 2002 |
| JAGGER, Matthew David | Director | 29 Sep 1998 | 20 Dec 2002 |
| BELL, Janet | Director | 14 Jan 1999 | 25 Feb 2002 |
| JAGGER, Matthew David | Secretary | 29 Sep 1998 | 12 Mar 2001 |
| COLLETT, Brian | Director | 28 Sep 1998 | 29 Sep 1998 |
| ROBINSON, Ronald Anthony | Secretary | 28 Sep 1998 | 29 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firebird Defected Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Mr Simon Dunmore | Significant Influence Or Control | 28 Sep 2016 | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £494,999 | £540,258 | 1 |
| 31 Dec 2024 | -£1,356,925 | £167,604 | 75 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,703,136 | £654,331 | 53 |
| 31 Dec 2021 | £1,337,628 | £2,930,209 | 37 |
| 31 Dec 2020 | £1,330,323 | £1,008,848 | 36 |
| 31 Dec 2019 | £1,030,391 | £504,368 | 31 |
| 31 Dec 2018 | £562,799 | £556,673 | 31 |
| 31 Dec 2017 | - | £243,876 | 24 |
| 31 Dec 2016 | - | £292,888 | 23 |
| 31 Dec 2015 | - | £246,967 | - |
| 31 Dec 2014 | -£315,411 | £167,909 | - |
| 31 Dec 2013 | -£32,125 | £145,326 | - |
| 31 Dec 2012 | -£10,423 | £120,405 | - |
| 31 Dec 2011 | -£122,433 | £56,496 | - |
| 31 Dec 2010 | -£112,130 | £83,277 | - |
| 31 Dec 2009 | £5,333 | £33,587 | - |
| 31 Dec 2008 | -£108,620 | £51,379 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Defected Records Limited → Firebird Defected Holdings Limited → Firebird Music Limited
Directors’ other companies
- DINARDO, Alessandro Carlo - Director at Firebird Music Limited
- DINARDO, Alessandro Carlo - Director at Defected Music Limited
- DINARDO, Alessandro Carlo - Director at Locket Artists Limited
- DINARDO, Alessandro Carlo - Director at Fre3 Ltd
- DINARDO, Alessandro Carlo - Director at ITH Festivals Limited
- DINARDO, Alessandro Carlo - Director at ITH Limited
- SAUNDERS, Wesley Anthony - Director at Laburnum Music Ltd
- SAUNDERS, Wesley Anthony - Director at Simma Black Ltd
- SAUNDERS, Wesley Anthony - Director at Laburnum Drive Ltd
- SAUNDERS, Wesley Anthony - Director at Defected Music Limited
Companies at the same address
- Defected Music Limited (04064738)
- Glitterbox Recordings Ltd (11773825)
- ITH Limited (04647550)