RECORD SHOP 1 LIMITED
Company number 00805812 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-05-20
- Dissolved
- 2015-10-14
- Registered office
- HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
- Postcode
- EC4A 3TR
- Capital
- 2,206,734 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2012-04-28
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2012-05-10
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 30 resigned
MR MARK PHILIP HODGKINSON
Director
MR MICHAEL HUGH NEIL
Director
Neil Alan TAYLOR
Director
MR SHAUN DAVID CARNEY
Director
MR STEPHEN WEST
Director
Contact details
- Website
- http://www.hmv.com
Previous company names
| Name | Date changed |
|---|---|
| HMV UK LIMITED | 2013-04-30 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| WINDSOR HOUSE SPITTAL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HJ, UNITED KINGDOM | 2013-01-25 |
| SHELLEY HOUSE 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR, UNITED KINGDOM | 2012-03-13 |
| FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8LN | 2011-10-10 |
| FILM HOUSE, 142 WARDOUR STREET, LONDON W1V 3AU | 2003-08-27 |
| TRINITY HOUSE, TRINITY LANE, WALTHAM CROSS, HERTS EN8 7EQ | 1986-09-27 |
Property in England & Wales 7 titles
- Leasehold
- 7
- Most recent registration
- 2007-01-19
- Where
- Greater Manchester (2), Wrekin (1), Lincolnshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SL182714 | Wrekin | Leasehold | 2007-01-19 | — |
| MAN59948 | Greater Manchester | Leasehold | 2006-08-31 | — |
| LL252919 | Lincolnshire | Leasehold | 2005-03-07 | — |
| CE179127 | Stockton-On-Tees | Leasehold | 2004-11-30 | — |
| EGL80718 | Greater London | Leasehold | 1999-10-15 | — |
| CB19466 | Cambridgeshire | Leasehold | 1997-06-05 | — |
| GM619834 | Greater Manchester | Leasehold | 1997-01-31 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.