ISLAND RECORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISLAND RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISLAND RECORDS LIMITED was incorporated 62 years ago on 08/05/1962 and has the registered number: 00723336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISLAND RECORDS LIMITED was incorporated 62 years ago on 08/05/1962 and has the registered number: 00723336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISLAND RECORDS LIMITED - LONDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
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
Previous trading names include:
UNIVERSAL-ISLAND RECORDS LIMITED (until 25/06/2014)
UNIVERSAL-ISLAND RECORDS LIMITED (until 25/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID SPENCER JOSEPH | Jul 1968 | British | Director | 2008-06-26 | CURRENT |
| MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2003-02-01 | CURRENT |
| LOUIS BLOOM | Mar 1976 | British | Director | 2018-06-19 | CURRENT |
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
| NICHOLAS FRANCIS ROWE | Apr 1957 | British | Director | RESIGNED | |
| UNIVERSAL MUSIC UK LIMITED | Corporate Director | 1998-01-14 UNTIL 2014-09-24 | RESIGNED | ||
| NICHOLAS JOHN ANGEL | May 1960 | British | Director | RESIGNED | |
| GILES STEPHEN BARWOOD | Aug 1948 | British | Director | RESIGNED | |
| MR DARCUS BEESE | Dec 1969 | British | Director | 2008-08-01 UNTIL 2018-06-19 | RESIGNED |
| MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED | ||
| THOMAS FRANCIS HAYES | Dec 1944 | British | Director | RESIGNED | |
| MR JAMES PAUL WHITE | Sep 1966 | British | Director | 1999-07-01 UNTIL 2003-02-01 | RESIGNED |
| CLAIRE VERONICA SUGRUE | Apr 1963 | British | Director | 1995-11-23 UNTIL 2024-02-05 | RESIGNED |
| DAVID CHARLES STEELE | Aug 1959 | British | Director | 1994-02-01 UNTIL 1994-12-05 | RESIGNED |
| CLARE LOUISE BRITT | Jan 1965 | British | Director | 1997-09-01 UNTIL 1999-01-01 | RESIGNED |
| MS JENITA RAHMAN | Mar 1977 | British | Director | 2012-02-03 UNTIL 2016-05-31 | RESIGNED |
| JULIAN MILES PALMER | Jul 1963 | British | Director | RESIGNED | |
| IAN MOSS | Dec 1957 | British | Director | RESIGNED | |
| SEAN PATRICK MARTIN | May 1963 | Irish | Director | 1997-11-10 UNTIL 1999-07-01 | RESIGNED |
| MARC ETIENNE MAROT | May 1959 | British | Director | RESIGNED | |
| NICHOLAS GATFIELD | Oct 1960 | British | Director | 2001-11-01 UNTIL 2008-04-15 | RESIGNED |
| LUCIAN CHARLES GRAINGE | Feb 1960 | British | Director | 2000-02-14 UNTIL 2008-06-26 | RESIGNED |
| PHILIP JAMES COOPER | British | Director | RESIGNED | ||
| MR EDWARD JOHN COCKLE | Aug 1972 | British | Director | 2008-08-01 UNTIL 2016-12-09 | RESIGNED |
| MARTIN ROBERT CALLOMON | Sep 1956 | British | Director | 1995-11-23 UNTIL 1997-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Music Leisure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |