opendata.bot
Company number
03465391

FAT CAT RECORDS LIMITED

Officer · HARTLEY, Nicholas Bruce and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FAT CAT RECORDS LIMITED
Company number
03465391
Registered office
Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
Company type
Private limited company
Incorporated on
13 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

Officers

2 active · 7 resigned

secretary
Appointed 17/01/2003
Active
director
Appointed 17/01/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pias Holding (Uk) Limited
ownership-of-shares-75-to-100-percent
Notified 08/09/2025
Universal Music Group N.V.
ownership-of-shares-75-to-100-percent
Notified 28/10/2024
Mr Kenneth Bruno Gates
ownership-of-shares-25-to-50-percent
Notified 16/06/2021
Mr Michel Joseph Lambot
ownership-of-shares-25-to-50-percent
Notified 16/06/2021
[Pias] Holdings
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Mr Kenneth Bruno Gates
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/01/2003
director Appointed 17/01/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2025 Person with significant control ceased Universal Music Group N.V.
08/09/2025 Person with significant control added Pias Holding (Uk) Limited
28/10/2024 Person with significant control ceased Mr Michel Joseph Lambot
28/10/2024 Person with significant control ceased Mr Kenneth Bruno Gates
28/10/2024 Person with significant control added Universal Music Group N.V.
16/06/2021 Person with significant control ceased [Pias] Holdings
16/06/2021 Person with significant control added Mr Michel Joseph Lambot
16/06/2021 Person with significant control added Mr Kenneth Bruno Gates
20/12/2017 Director resigned KNIGHT, Alexander Lee
20/12/2017 Director resigned CAWLEY, David John
06/04/2016 Person with significant control ceased Mr Kenneth Bruno Gates
06/04/2016 Person with significant control added Mr Kenneth Bruno Gates
06/04/2016 Person with significant control added [Pias] Holdings
28/02/2005 Director resigned DYER, John
17/01/2003 Secretary resigned CAWLEY, David John
17/01/2003 Director appointed DYER, John
17/01/2003 Director appointed CAWLEY, David John
17/01/2003 Director appointed HARTLEY, Nicholas Bruce
17/01/2003 Secretary appointed HARTLEY, Nicholas Bruce
09/07/1998 Director resigned CAWLEY, David John

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FAT CAT RECORDS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of FAT CAT RECORDS LIMITED?
According to the official registry, the company number of FAT CAT RECORDS LIMITED is 03465391.
Where is FAT CAT RECORDS LIMITED registered?
The registered office is Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England.
Who runs FAT CAT RECORDS LIMITED?
HARTLEY, Nicholas Bruce is listed among the officers of FAT CAT RECORDS LIMITED.
What is the SIC code of FAT CAT RECORDS LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls FAT CAT RECORDS LIMITED?
Pias Holding (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of FAT CAT RECORDS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FAT CAT RECORDS LIMITED (03465391)

FAT CAT RECORDS LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03465391. Its registered office is at Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Pias Holding (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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