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 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.
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 |
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 |