THIS RECORD CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIS RECORD CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THIS RECORD CO. LIMITED was incorporated 57 years ago on 16/01/1967 and has the registered number: 00896031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIS RECORD CO. LIMITED was incorporated 57 years ago on 16/01/1967 and has the registered number: 00896031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIS RECORD CO. 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
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
STUART KENNEDY FORBES | Apr 1983 | British | Director | 2023-02-13 | CURRENT |
MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2014-09-24 | CURRENT |
UNIVERSAL MUSIC UK LIMITED | Corporate Director | 2005-01-04 UNTIL 2014-09-24 | RESIGNED | ||
MR JEFFREY JOHN KING | Aug 1937 | British | Director | RESIGNED | |
MR DAVID PHILIP HOCKMAN | Jul 1949 | United Kingdom | Director | RESIGNED | |
STEPHEN CUTTELL | Oct 1963 | British | Director | 1997-08-01 UNTIL 2005-06-01 | RESIGNED |
KIRSTY JANE ANDREW | May 1972 | British | Director | 2005-06-01 UNTIL 2008-09-18 | RESIGNED |
MRS EMMA JANE BERKELEY | Mar 1973 | British | Director | 2008-09-18 UNTIL 2023-02-13 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal/Dick James Music Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |