ESTUPENDO RECORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESTUPENDO RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESTUPENDO RECORDS LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278620. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESTUPENDO RECORDS LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278620. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESTUPENDO RECORDS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation 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 |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE CURBISHLEY | Mar 1942 | British | Director | 1996-11-18 | CURRENT |
| PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 | CURRENT |
| ROBERT NIGEL ROSENBERG | Jul 1945 | British | Director | 1996-11-18 | CURRENT |
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 | CURRENT |
| PHILIP ALEXANDER COX | Nov 1971 | British | Director | 2024-04-01 | CURRENT |
| MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2006-04-03 UNTIL 2007-06-29 | RESIGNED |
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1996-11-15 UNTIL 1996-11-18 | RESIGNED | ||
| MATTHEW ROBERT JOY | British | Secretary | 2007-03-06 UNTIL 2007-09-21 | RESIGNED | |
| ROBERT NIGEL ROSENBERG | Jul 1945 | British | Secretary | 1996-11-18 UNTIL 2002-10-04 | RESIGNED |
| SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2002-10-04 UNTIL 2007-02-19 | RESIGNED | |
| MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2006-04-03 UNTIL 2006-05-26 | RESIGNED |
| MICHAEL DAVID MILLER | Jun 1960 | British | Director | 2002-10-04 UNTIL 2006-03-31 | RESIGNED |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
| CHRISTOPHER THOMAS GILL | Dec 1962 | British | Director | 1996-11-15 UNTIL 1996-11-18 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2007-09-22 UNTIL 2017-07-28 | RESIGNED |
| MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-05-26 UNTIL 2008-03-20 | RESIGNED |
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2024-04-01 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Srg Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |