THE ECHO LABEL LIMITED - LONDON


Company Profile Company Filings

Overview

THE ECHO LABEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ECHO LABEL LIMITED was incorporated 32 years ago on 11/05/1992 and has the registered number: 02713513. The accounts status is FULL and accounts are next due on 31/12/2023.

THE ECHO LABEL LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MARK NORBURY Jan 1966 British Director 2023-12-31 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
MR. ROBERT JEREMY HUGH LASCELLES Feb 1955 British Director 1998-09-17 UNTIL 2011-03-31 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2011-02-04 UNTIL 2015-12-21 RESIGNED
KAZUHIKO SAITO Sep 1953 Japanese Director 1994-11-17 UNTIL 2002-06-24 RESIGNED
MR PHILIP NEIL MCDANELL Jan 1952 British Director 1997-05-29 UNTIL 1999-07-13 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1992-05-11 UNTIL 1992-05-11 RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2011-02-04 UNTIL 2023-06-30 RESIGNED
CHRISTOPHER LUDWIG Sep 1984 German Director 2022-12-31 UNTIL 2023-12-31 RESIGNED
STEPHEN GRAEME LEWIS May 1953 British Director 1993-04-16 UNTIL 2001-07-04 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2007-10-31 UNTIL 2011-03-31 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1992-05-11 UNTIL 1992-05-11 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1992-05-11 UNTIL 2008-01-31 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Secretary 2008-01-31 UNTIL 2011-03-31 RESIGNED
SIMON HARVEY Secretary 2011-03-31 UNTIL 2013-09-01 RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 1992-05-11 UNTIL 2011-02-04 RESIGNED
MR NEIL ROBERT FENTON Mar 1959 British Director 1999-07-13 UNTIL 2007-10-31 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 1993-12-17 UNTIL 2005-12-31 RESIGNED
JOHN CHUTER Nov 1964 British Director 2001-07-23 UNTIL 2005-09-19 RESIGNED
JOHN CHUTER Nov 1964 British Director 1994-05-09 UNTIL 1998-09-17 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2006-01-01 UNTIL 2008-01-31 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 UNTIL 2017-12-19 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2011-02-04 UNTIL 2015-06-11 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2011-02-04 UNTIL 2021-03-31 RESIGNED
MR PETER STACK Mar 1959 British Director 2018-01-16 UNTIL 2022-12-31 RESIGNED
AKINBOU KAMEBUCHI Mar 1942 Japanese Director 1993-12-16 UNTIL 1997-02-25 RESIGNED
HARUHIKO KANEKO Dec 1947 Japanese Director 1993-12-16 UNTIL 1994-10-31 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 1993-12-17 UNTIL 2007-09-24 RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 1993-12-17 UNTIL 1997-03-12 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
TAMIO WATANABE Nov 1954 Japanese Director 1997-02-25 UNTIL 2002-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2016-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chrysalis Holdings Limited 2016-04-06 - 2016-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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