GLOBAL TALENT MUSIC RECORDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL TALENT MUSIC RECORDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL TALENT MUSIC RECORDINGS LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLOBAL TALENT MUSIC RECORDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

4 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL TALENT RECORDS LIMITED (until 16/07/2012)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-04 CURRENT
DR DAVID JAMES FORECAST Mar 1954 British Director 2017-08-21 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2023-07-04 CURRENT
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 1998-07-15 UNTIL 2017-08-21 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2019-09-30 UNTIL 2023-07-04 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-10-14 UNTIL 2017-08-21 RESIGNED
DAVID SPENCER JOSEPH Jul 1968 British Director 2008-10-14 UNTIL 2023-07-04 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2017-09-19 UNTIL 2019-09-30 RESIGNED
DR DAVID JAMES FORECAST Mar 1954 British Director 1998-07-15 UNTIL 2008-10-14 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2008-10-14 UNTIL 2012-01-19 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Secretary 1998-07-15 UNTIL 2009-09-30 RESIGNED
CLIVE RONALD POTTERELL British Secretary 2009-09-30 UNTIL 2015-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2015-12-11 UNTIL 2017-08-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-15 UNTIL 1998-07-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-07-15 UNTIL 1998-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Operations Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Global Entertainment And Talent Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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