TROJAN RECORDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TROJAN RECORDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TROJAN RECORDINGS LIMITED was incorporated 48 years ago on 21/05/1975 and has the registered number: 01213301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TROJAN RECORDINGS LIMITED was incorporated 48 years ago on 21/05/1975 and has the registered number: 01213301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TROJAN RECORDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
8TH FLOOR
LONDON
W2 1AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR MARK NORBURY | Jan 1966 | British | Director | 2023-12-31 | CURRENT |
| THOMAS COESFELD | May 1990 | German | Director | 2021-02-01 | CURRENT |
| MR DAVID D'URBANO | May 1971 | British,American | Director | 2019-05-01 | CURRENT |
| CHRISTOPHER LUDWIG | Sep 1984 | German | Director | 2022-12-31 UNTIL 2023-12-31 | RESIGNED |
| MR PETER STACK | Mar 1959 | British | Director | 2018-01-16 UNTIL 2022-12-31 | RESIGNED |
| MARTIN JAMES HAXBY | Jul 1950 | British | Director | 2001-09-05 UNTIL 2006-03-31 | RESIGNED |
| MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2012-01-20 UNTIL 2012-11-21 | RESIGNED |
| COLIN MAURICE NEWMAN | Aug 1947 | British | Director | RESIGNED | |
| MR MARK DAVID RANYARD | Oct 1970 | British | Director | 2013-04-30 UNTIL 2015-12-21 | RESIGNED |
| MR TIMOTHY SPENCER SMITH | Apr 1958 | British | Director | 2012-11-21 UNTIL 2013-04-30 | RESIGNED |
| MR HARTWIG MASUCH | Jul 1954 | German | Director | 2015-11-01 UNTIL 2023-06-30 | RESIGNED |
| MICHAEL DAVID MILLER | Jun 1960 | British | Director | 2001-08-03 UNTIL 2006-03-31 | RESIGNED |
| MR BENJAMIN KATOVSKY | Mar 1981 | British | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
| BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 UNTIL 2009-02-26 | RESIGNED |
| FRANK WHILD LEA | Feb 1952 | British | Director | RESIGNED | |
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2001-08-03 UNTIL 2007-02-19 | RESIGNED | |
| FENG TAK CHIN | Jun 1952 | Malaysian | Secretary | 1996-02-01 UNTIL 2001-08-03 | RESIGNED |
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 UNTIL 2012-11-21 | RESIGNED |
| MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-03-31 UNTIL 2008-03-20 | RESIGNED |
| MRS ERIKA BRENNAN | Secretary | 2015-11-01 UNTIL 2017-06-30 | RESIGNED | ||
| MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2015-11-01 UNTIL 2017-12-19 | RESIGNED |
| MR THOMAS CLIVE FISHER | Apr 1952 | British | Director | 2009-02-26 UNTIL 2011-08-01 | RESIGNED |
| MR MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2013-04-30 UNTIL 2021-03-31 | RESIGNED |
| MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 2013-04-30 UNTIL 2015-06-11 | RESIGNED |
| MR EDWARD JOHN NICHOLAS COOK | Feb 1962 | English | Director | 2001-08-22 UNTIL 2006-09-29 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2009-02-26 | RESIGNED |
| MR JOSEPH COKELL | Nov 1956 | British | Director | 2001-08-22 UNTIL 2007-09-26 | RESIGNED |
| FENG TAK CHIN | Jun 1952 | Malaysian | Director | RESIGNED | |
| MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2001-08-03 UNTIL 2001-08-22 | RESIGNED |
| MR DAVID THOMAS BRYANT | Apr 1959 | British | Director | 2009-02-26 UNTIL 2012-01-19 | 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 PAUL JONATHAN WILSON | Dec 1974 | British | Director | 2015-10-01 UNTIL 2019-05-10 | RESIGNED |
| MATTHEW ROBERT JOY | Feb 1966 | Secretary | 2007-02-19 UNTIL 2007-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanctuary Records Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |