SANCTUARY RECORDS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SANCTUARY RECORDS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANCTUARY RECORDS GROUP LIMITED was incorporated 56 years ago on 25/07/1967 and has the registered number: 00911474. The accounts status is FULL and accounts are next due on 31/12/2023.

SANCTUARY RECORDS GROUP LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

8TH FLOOR
LONDON
W2 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
ALISTAIR MARK NORBURY Jan 1966 British Director 2023-12-31 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MARTIN JAMES HAXBY Jul 1950 British Director 2000-05-05 UNTIL 2006-04-30 RESIGNED
TERENCE RICHARD SHAND Oct 1954 British Director RESIGNED
MR JULIAN BRAITHWAITE PAUL May 1945 British Director RESIGNED
CHRISTOPHER CHARLES NORLAND May 1937 British Director RESIGNED
ELLIOT BARRY NEWMAN Jun 1946 Usa Director 1994-10-12 UNTIL 1997-05-30 RESIGNED
ANIL KUMAR NARANG Jul 1963 Usa Director 1994-10-12 UNTIL 1997-11-15 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2013-04-30 UNTIL 2015-12-21 RESIGNED
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 1998-11-25 UNTIL 2000-05-05 RESIGNED
IAN KEITH HOLDER May 1955 Director RESIGNED
BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
CHRISTOPHER JOYCE Nov 1963 British Director 1997-05-30 UNTIL 1998-03-31 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
CHRISTOPHER LUDWIG Sep 1984 German Director 2022-12-31 UNTIL 2023-12-31 RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2013-04-30 UNTIL 2023-06-30 RESIGNED
MR PAUL ANDREW KERNICK Oct 1964 British Director 2002-09-04 UNTIL 2007-09-14 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2000-05-05 UNTIL 2007-02-19 RESIGNED
MATTHEW ROBERT JOY Feb 1966 Secretary 2007-02-20 UNTIL 2007-09-21 RESIGNED
SIMON HARVEY Secretary 2013-04-30 UNTIL 2013-09-01 RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
MR EDWARD JOHN NICHOLAS COOK Feb 1962 English Secretary 1996-01-09 UNTIL 2000-05-05 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 UNTIL 2012-11-21 RESIGNED
IAN KEITH HOLDER May 1955 Secretary RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2009-02-26 UNTIL 2012-01-19 RESIGNED
MR TIMOTHY SPENCER SMITH Apr 1958 British Director 2012-11-21 UNTIL 2013-04-30 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 1998-11-25 UNTIL 2000-05-05 RESIGNED
AIDAN DOCHERTY Mar 1965 British Director 1998-11-25 UNTIL 2000-05-05 RESIGNED
HYWEL HADLEY DAVIES Oct 1952 British Director 2000-05-05 UNTIL 2004-05-14 RESIGNED
MR DAVID MICHAEL DAVIES May 1950 British Director 2000-05-05 UNTIL 2001-01-01 RESIGNED
MR CLIFFORD VICTOR DANE Feb 1956 British Director RESIGNED
TIMOTHY JOHN DAHLTORP Jun 1961 American Director 1996-06-28 UNTIL 1997-11-15 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2013-04-30 UNTIL 2017-12-19 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2013-04-30 UNTIL 2021-03-31 RESIGNED
MR EDWARD JOHN NICHOLAS COOK Feb 1962 English Director 1997-03-03 UNTIL 2006-09-29 RESIGNED
JOSEPH COKELL Nov 1956 British Director 1997-02-01 UNTIL 2007-09-26 RESIGNED
ROGER SEMON Dec 1949 British Director 1998-11-25 UNTIL 2007-09-01 RESIGNED
JOSEPH JAMES BIANCO Dec 1950 Usa Director 1994-10-12 UNTIL 1997-11-15 RESIGNED
MR JONATHAN RODERICK BEECHER Nov 1956 British Director RESIGNED
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 UNTIL 2012-11-21 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2009-02-26 UNTIL 2011-08-01 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2013-04-30 UNTIL 2015-06-11 RESIGNED
IAN MCINTOSH HENDERSON Feb 1946 British Director 1994-10-12 UNTIL 1997-05-30 RESIGNED
MR RODERICK CHARLES SMALLWOOD Feb 1950 British Director 2000-12-29 UNTIL 2006-10-31 RESIGNED
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 UNTIL 2012-11-21 RESIGNED
CITY GROUP PLC Corporate Secretary 2000-05-05 UNTIL 2002-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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