ISLAND RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISLAND RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISLAND RECORDS LIMITED was incorporated 61 years ago on 08/05/1962 and has the registered number: 00723336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISLAND RECORDS LIMITED was incorporated 61 years ago on 08/05/1962 and has the registered number: 00723336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISLAND RECORDS LIMITED - LONDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL-ISLAND RECORDS LIMITED (until 25/06/2014)
UNIVERSAL-ISLAND RECORDS LIMITED (until 25/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2003-02-01 | CURRENT |
CLAIRE VERONICA SUGRUE | Apr 1963 | British | Director | 1995-11-23 | CURRENT |
DAVID SPENCER JOSEPH | Jul 1968 | British | Director | 2008-06-26 | CURRENT |
LOUIS BLOOM | Mar 1976 | British | Director | 2018-06-19 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
UNIVERSAL MUSIC UK LIMITED | Corporate Director | 1998-01-14 UNTIL 2014-09-24 | RESIGNED | ||
MR JAMES PAUL WHITE | Sep 1966 | British | Director | 1999-07-01 UNTIL 2003-02-01 | RESIGNED |
DAVID CHARLES STEELE | Aug 1959 | British | Director | 1994-02-01 UNTIL 1994-12-05 | RESIGNED |
NICHOLAS FRANCIS ROWE | Apr 1957 | British | Director | RESIGNED | |
MS JENITA RAHMAN | Mar 1977 | British | Director | 2012-02-03 UNTIL 2016-05-31 | RESIGNED |
JULIAN MILES PALMER | Jul 1963 | British | Director | RESIGNED | |
LUCIAN CHARLES GRAINGE | Feb 1960 | British | Director | 2000-02-14 UNTIL 2008-06-26 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED | ||
IAN MOSS | Dec 1957 | British | Director | RESIGNED | |
SEAN PATRICK MARTIN | May 1963 | Irish | Director | 1997-11-10 UNTIL 1999-07-01 | RESIGNED |
MARC ETIENNE MAROT | May 1959 | British | Director | RESIGNED | |
THOMAS FRANCIS HAYES | Dec 1944 | British | Director | RESIGNED | |
PHILIP JAMES COOPER | British | Director | RESIGNED | ||
NICHOLAS GATFIELD | Oct 1960 | British | Director | 2001-11-01 UNTIL 2008-04-15 | RESIGNED |
MR EDWARD JOHN COCKLE | Aug 1972 | British | Director | 2008-08-01 UNTIL 2016-12-09 | RESIGNED |
MARTIN ROBERT CALLOMON | Sep 1956 | British | Director | 1995-11-23 UNTIL 1997-08-04 | RESIGNED |
CLARE LOUISE BRITT | Jan 1965 | British | Director | 1997-09-01 UNTIL 1999-01-01 | RESIGNED |
MR DARCUS BEESE | Dec 1969 | British | Director | 2008-08-01 UNTIL 2018-06-19 | RESIGNED |
GILES STEPHEN BARWOOD | Aug 1948 | British | Director | RESIGNED | |
NICHOLAS JOHN ANGEL | May 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Leisure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |