WILDSTAR RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILDSTAR RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTAR RECORDS LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252965. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WILDSTAR RECORDS LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252965. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WILDSTAR RECORDS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
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 |
---|---|---|---|---|---|
MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2017-02-21 | CURRENT |
CHRISTOPHER CRELLIN | Feb 1973 | British | Director | 2023-02-24 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-02-21 | CURRENT | ||
SIMON JENKINS | Secretary | 2017-02-21 | CURRENT | ||
EDEN CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1996-09-20 UNTIL 1996-10-28 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-10-28 | RESIGNED | ||
MR SIMON ALEXANDER FLAMANK | Jan 1958 | British | Secretary | 1998-04-30 UNTIL 2000-03-31 | RESIGNED |
SOPHIE LOUISE VICKERS | Secretary | 2008-11-12 UNTIL 2010-02-23 | RESIGNED | ||
MR CHRISTOPHER JOHN RATHMELL OGLE | Mar 1962 | British | Secretary | 1996-10-28 UNTIL 1998-04-30 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2006-05-10 UNTIL 2008-11-12 | RESIGNED |
CLIVE RONALD POTTERELL | British | Secretary | 2010-02-23 UNTIL 2015-09-30 | RESIGNED | |
MR IAN CAMPBELL DEWAR | Feb 1953 | British | Secretary | 2000-03-31 UNTIL 2006-05-10 | RESIGNED |
MR JONATHAN BEAK | Secretary | 2016-01-07 UNTIL 2017-02-21 | RESIGNED | ||
GRAHAM BERNARD WILLIAMS | Nov 1952 | British | Director | 1996-10-28 UNTIL 2015-10-20 | RESIGNED |
JEREMY JOHN DRYSDALE MARSH | May 1960 | British | Director | 1999-07-22 UNTIL 2004-09-14 | RESIGNED |
JOHN WILLIAMS | Apr 1970 | British | Director | 2006-05-08 UNTIL 2017-02-21 | RESIGNED |
WILLIAM PATRICK ROWE | Jul 1961 | British | Director | 2017-02-21 UNTIL 2023-03-01 | RESIGNED |
MR MATTHEW CHARLES RENNIE | Aug 1975 | British | Director | 2012-02-08 UNTIL 2013-10-04 | RESIGNED |
RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 1996-10-28 UNTIL 2006-05-08 | RESIGNED |
MR NEIL LESLIE PALMER | Aug 1956 | British | Director | 2004-09-14 UNTIL 2006-05-08 | RESIGNED |
SEAN FREDERICK RUSHTON O'BRIEN | Nov 1952 | British | Director | 1996-10-28 UNTIL 2006-05-08 | RESIGNED |
SEAN FREDERICK RUSHTON O'BRIEN | Nov 1952 | British | Director | 2015-10-20 UNTIL 2017-02-21 | RESIGNED |
IAN MCANDREW | Oct 1966 | British | Director | 1996-12-09 UNTIL 2005-02-25 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2015-01-20 UNTIL 2017-02-21 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2006-05-08 UNTIL 2008-11-12 | RESIGNED |
MR DARREN RICHARD HENLEY | Feb 1973 | British | Director | 2008-11-12 UNTIL 2009-10-01 | RESIGNED |
MR DARREN RICHARD HENLEY | Feb 1973 | British | Director | 2013-10-04 UNTIL 2015-01-20 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 1996-10-28 UNTIL 2006-05-08 | RESIGNED |
BUFFIE LOUISA DU PON | Jun 1978 | British | Director | 2009-10-01 UNTIL 2011-05-27 | RESIGNED |
MR IAN CAMPBELL DEWAR | Feb 1953 | British | Director | 2006-05-10 UNTIL 2017-02-21 | RESIGNED |
MR COLIN LESTER BALSAM | May 1960 | British | Director | 1996-12-09 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Music Entertainment Uk Limited | 2017-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Radio Limited | 2016-04-06 - 2017-02-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Telstar Music Group | 2016-04-06 - 2017-02-21 | Walton-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WILDSTAR RECORDS LIMITED | 2023-12-16 | 31-03-2023 | £60,237 equity |
Micro-entity Accounts - WILDSTAR RECORDS LIMITED | 2022-12-16 | 31-03-2022 | £60,237 equity |
Micro-entity Accounts - WILDSTAR RECORDS LIMITED | 2021-12-03 | 31-03-2021 | £60,237 equity |
Micro-entity Accounts - WILDSTAR RECORDS LIMITED | 2021-01-22 | 31-03-2020 | £60,237 equity |
Micro-entity Accounts - WILDSTAR RECORDS LIMITED | 2019-12-17 | 31-03-2019 | £60,237 equity |