Prestige Elite Records Limited

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Company number
02314784
Status
Active
Registered address
Unit 3, Faraday Way, St Mary Cray, Kent, Br5 3qw
Incorporated
8 November 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Leighton, Glen William
    Secretary
    Nationality: British · Appointed: 2003-09-30
    • Glen William LEIGHTON — Officer, appointed 2004-05-05
    • Glen William LEIGHTON — Officer, appointed 2004-05-05
    • Glen William LEIGHTON — Officer, appointed 2004-02-17
  • Leighton, Glen William
    Director
    Nationality: British · Residence: England · Appointed: 2022-04-25
    • Glen William LEIGHTON — Officer, appointed 2026-02-20
    • Glen William LEIGHTON — Officer, appointed 2022-04-26
    • Glen William LEIGHTON — Officer, appointed 2022-04-25
  • Thomas, Keith Charles
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-02
    • Keith Charles THOMAS — Officer, appointed 2026-07-02
    • Keith Charles THOMAS — Officer, appointed 2026-03-14
    • Keith Charles THOMAS — Officer, appointed 2026-02-20
  • Trevorrow, Natalie June
    Director
    Nationality: British · Residence: England · Appointed: 2024-02-01
    • Natalie June TREVORROW — Officer, appointed 2026-02-20
    • Natalie June TREVORROW — Officer, appointed 2024-02-01
    • Natalie June TREVORROW — Officer, appointed 2024-02-01
  • Beattie, John
    Secretary
    Nationality: British · Resigned: 1995-01-01
    • John BEATTIE — Officer, appointed 1992-11-11, resigned 1996-01-02
    • John BEATTIE — Officer, appointed 1992-11-11, resigned 1996-01-02
    • John BEATTIE — Officer, resigned 1995-01-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-06 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-07-06 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-07-06 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2026-07-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-06 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Keith Charles Thomas
    ownership-of-shares-25-to-50-percent · Notified 2026-07-02
  • Mr Keith Charles Thomas
    significant-influence-or-control · Notified 2016-04-07 · Ceased 2026-07-01

Previous Company Names

  • PRESTIGE RECORDS LIMITED
    Effective from 1989-01-27 · Ceased 1999-11-22
  • RAKTUNE LIMITED
    Effective from 1988-11-08 · Ceased 1989-01-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 27 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

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PRESTIGE ELITE RECORDS LIMITED - UK Company Risk Report