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 - 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 / 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

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GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
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PROBITY WORLDWIDE LTD LONDON UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
PROBITY EUROPE LTD LONDON UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
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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

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CEREMONY OF ROSES UK LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
MAJOR LABEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMEIL DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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