PRESTIGE ELITE RECORDS LIMITED

Company summary

Company number: 02314784
Status: ACTIVE
Incorporated / age: 8 November 198837 years
Registered office: Unit 3 Faraday Way, St Mary Cray, Kent, BR5 3QW
Accounts due: 31 March 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Faraday Way, St Mary Cray, Kent, BR5 3QW
Nature of business
Sound recording and music publishing activities
Previous company names
PRESTIGE RECORDS LIMITED
RAKTUNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIGHTON, Glen William ACTIVE	Secretary	30 Sep 2003				20 Alamein Close, 20 Alamein Close, Crowborough, East Sussex, TN6 2PX, United Kingdom
LEIGHTON, Glen William ACTIVE	Director	25 Apr 2022		England	November 1974	Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW
THOMAS, Keith Charles ACTIVE	Director	02 Jul 2026		England	October 1954	Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW
TREVORROW, Natalie June ACTIVE	Director	01 Feb 2024		England	May 1975	Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW
BEATTIE, John RESIGNED	Secretary		01 Jan 1995			161 Musley Hill, Ware, Hertfordshire, SG12 7NL
CAVALIER, Natalie RESIGNED	Secretary	20 Mar 2000	30 Sep 2003			41 Park Drive, Upminster, Essex, RM14 3AL
HAMER, Darren Mark RESIGNED	Secretary	15 Apr 1997	30 Nov 1999			32 Police Station Road, West Malling, Kent, ME19 6LL
KRAVEN, Samantha Jane RESIGNED	Secretary	01 Jan 1995	15 Apr 1997			20 Tiger Close, Woodley, Reading, Berkshire, RG5 4UY
BALDOCK, Christian RESIGNED	Director	22 May 1998	16 May 2012	United Kingdom	May 1971	42 Town Hill, West Malling, Kent, ME19 6QL
BEATTIE, John RESIGNED	Director		01 Jan 1995		June 1949	161 Musley Hill, Ware, Hertfordshire, SG12 7NL
HAMER, Darren Mark RESIGNED	Director	15 Apr 1997	30 Nov 1999		July 1967	32 Police Station Road, West Malling, Kent, ME19 6LL
KING, Ian Taylor RESIGNED	Director		15 Apr 1997		September 1948	13 Offham Road, West Malling, Kent, ME19 6RB
KRAVEN, Samantha Jane RESIGNED	Director	01 Jan 1995	15 Apr 1997		August 1967	20 Tiger Close, Woodley, Reading, Berkshire, RG5 4UY
PUTNAM, Joe Daniel RESIGNED	Director	19 Jun 2023	13 Nov 2023	United Kingdom	April 1995	Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW
THOMAS, Keith Charles RESIGNED	Director		01 Jul 2026	England	October 1946	1 Woodland Close, West Malling, Kent, ME19 6RR
TREVORROW, Natalie June RESIGNED	Director	19 Jun 2023	13 Nov 2023	England	May 1975	Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW

LEIGHTON, Glen William ACTIVE
Role: Secretary
Appointed on: 30 Sep 2003
Address: 20 Alamein Close, 20 Alamein Close, Crowborough, East Sussex, TN6 2PX, United Kingdom

LEIGHTON, Glen William ACTIVE
Role: Director
Appointed on: 25 Apr 2022
Country of Residence: England
Date of birth: November 1974
Address: Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW

THOMAS, Keith Charles ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: October 1954
Address: Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW

TREVORROW, Natalie June ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: May 1975
Address: Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW

BEATTIE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 161 Musley Hill, Ware, Hertfordshire, SG12 7NL

CAVALIER, Natalie RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 30 Sep 2003
Address: 41 Park Drive, Upminster, Essex, RM14 3AL

HAMER, Darren Mark RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 30 Nov 1999
Address: 32 Police Station Road, West Malling, Kent, ME19 6LL

KRAVEN, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 15 Apr 1997
Address: 20 Tiger Close, Woodley, Reading, Berkshire, RG5 4UY

BALDOCK, Christian RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 16 May 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 42 Town Hill, West Malling, Kent, ME19 6QL

BEATTIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: June 1949
Address: 161 Musley Hill, Ware, Hertfordshire, SG12 7NL

HAMER, Darren Mark RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 30 Nov 1999
Date of birth: July 1967
Address: 32 Police Station Road, West Malling, Kent, ME19 6LL

KING, Ian Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: September 1948
Address: 13 Offham Road, West Malling, Kent, ME19 6RB

KRAVEN, Samantha Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 15 Apr 1997
Date of birth: August 1967
Address: 20 Tiger Close, Woodley, Reading, Berkshire, RG5 4UY

PUTNAM, Joe Daniel RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1995
Address: Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW

THOMAS, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: October 1946
Address: 1 Woodland Close, West Malling, Kent, ME19 6RR

TREVORROW, Natalie June RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: May 1975
Address: Unit 3, Faraday Way, St Mary Cray, Kent, BR5 3QW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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