ESTUPENDO RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

ESTUPENDO RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTUPENDO RECORDS LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278620. The accounts status is SMALL and accounts are next due on 30/09/2024.

ESTUPENDO RECORDS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation 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

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE CURBISHLEY Mar 1942 British Director 1996-11-18 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 CURRENT
PAUL SAMUEL KRAMER Oct 1970 British Director 2022-01-24 CURRENT
ROBERT NIGEL ROSENBERG Jul 1945 British Director 1996-11-18 CURRENT
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 CURRENT
MICHAEL TREVOR CASS Jan 1960 British Director 2006-04-03 UNTIL 2007-06-29 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2011-09-13 UNTIL 2017-03-31 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2007-09-22 UNTIL 2017-07-28 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2006-05-26 UNTIL 2008-03-20 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Director 1996-11-15 UNTIL 1996-11-18 RESIGNED
MR PARAMJIT JASSAL Oct 1963 British Director 2017-05-18 UNTIL 2022-01-24 RESIGNED
MICHAEL DAVID MILLER Jun 1960 British Director 2002-10-04 UNTIL 2006-03-31 RESIGNED
LAWSON (LONDON) LIMITED Nominee Secretary 1996-11-15 UNTIL 1996-11-18 RESIGNED
ROBERT NIGEL ROSENBERG Jul 1945 British Secretary 1996-11-18 UNTIL 2002-10-04 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2002-10-04 UNTIL 2007-02-19 RESIGNED
MATTHEW ROBERT JOY Feb 1966 Secretary 2007-03-06 UNTIL 2007-09-21 RESIGNED
MR ANDREW JOHN TAYLOR Feb 1950 British Director 2006-04-03 UNTIL 2006-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Srg Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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