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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GO! DISCS LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
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ULIVE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FUTURE RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
RAYS OF SUNSHINE PROMOTIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE GRENFELL FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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