ZOMBA RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

ZOMBA RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZOMBA RECORDS LIMITED was incorporated 43 years ago on 13/06/1980 and has the registered number: 01501710. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ZOMBA RECORDS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JENKINS British Secretary 2006-09-29 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2006-12-22 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-08-20 CURRENT
THOMAS WILLIAM MCINTYRE Jan 1948 American Director 1996-08-12 UNTIL 2001-06-08 RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Secretary 2005-07-29 UNTIL 2006-09-29 RESIGNED
DUNCAN NICHOLAS HOWE May 1950 Secretary RESIGNED
PETER WAREHAM British Secretary 2003-03-05 UNTIL 2005-07-29 RESIGNED
STEPHEN JENKINS Oct 1953 British Director RESIGNED
ROBERT STRINGER Aug 1962 British Director 2005-06-01 UNTIL 2006-07-19 RESIGNED
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 1998-03-05 UNTIL 2006-05-08 RESIGNED
MICHAEL SMELLIE Jul 1953 Australian Director 2001-10-19 UNTIL 2005-12-31 RESIGNED
MR JOEL MARK SCHOENFELD Feb 1951 American Director 1998-03-05 UNTIL 2000-08-15 RESIGNED
STANLEY SCHNEIDER Aug 1947 Usa Director 2000-08-21 UNTIL 2001-11-08 RESIGNED
ROLF SCHMIDT HOLTZ Aug 1948 German Director 2001-12-17 UNTIL 2011-04-13 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2005-02-01 UNTIL 2006-12-06 RESIGNED
MR NICHOLAS DAVID GATFIELD Oct 1960 British Director 2012-07-31 UNTIL 2014-02-26 RESIGNED
DUNCAN NICHOLAS HOWE May 1950 Director RESIGNED
MR STEVEN RICHARD HOWARD Jan 1959 British Director RESIGNED
JOHN RALPH FRUIN Sep 1930 British Director RESIGNED
MR GERALD VINCENT DOHERTY May 1958 British Director 2006-07-19 UNTIL 2011-11-11 RESIGNED
MR PAUL GERARD CURRAN Nov 1955 British Director 2008-12-11 UNTIL 2011-09-04 RESIGNED
MR DAN CONSTANDA May 1970 British Director 2007-08-20 UNTIL 2008-10-01 RESIGNED
CLIVE IAN CALDER Dec 1946 British Director RESIGNED
MR PETER WALTER CAISLEY Sep 1944 British Director RESIGNED
GORDON STUART WATSON Feb 1950 British Director 2000-02-01 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Music Entertainment Uk 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
HANSA PRODUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CONCORD COPYRIGHTS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CREATION RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
COOMBE MUSIC INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DEDICATED LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CASABLANCA PRODUCTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DECONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
INDOLENT RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
CHEEKY RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BLUE SKY MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32200 - Manufacture of musical instruments
CRYSTAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LISSIE & COMPANY LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MAIDMETAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
ABOVE BOARD DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ZOMBA RECORDS LIMITED 2023-12-16 31-03-2023 £9,180,883 equity
Micro-entity Accounts - ZOMBA RECORDS LIMITED 2022-12-16 31-03-2022 £9,180,883 equity
Micro-entity Accounts - ZOMBA RECORDS LIMITED 2021-12-03 31-03-2021 £9,180,883 equity
Micro-entity Accounts - ZOMBA RECORDS LIMITED 2021-01-22 31-03-2020 £9,180,883 equity
Micro-entity Accounts - ZOMBA RECORDS LIMITED 2019-12-17 31-03-2019 £9,180,883 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AWAL DIGITAL LIMITED LONDON Active FULL 90020 - Support activities to performing arts
THE ORCHARD, EU LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
4 TUNES MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STACKHOUSE MUSIC MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59200 - Sound recording and music publishing activities
ABOVE BOARD DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
TRIPLE STRINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WILSON PAGE LIMITED LONDON Active MICRO ENTITY 62090 - Other information technology service activities
B1 RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ULTRA RECORDS UK LIMITED LONDON Active SMALL 59200 - Sound recording and music publishing activities