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 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
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 |