SOUNDPROOF RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

SOUNDPROOF RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOUNDPROOF RECORDS LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253889. The accounts status is DORMANT.

SOUNDPROOF RECORDS LIMITED - LONDON

This company is listed in the following categories:
18201 - Reproduction of sound recording

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2022 09/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE VERONICA SUGRUE Apr 1963 British Director 2002-06-10 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2003-02-01 CURRENT
MR MARK LESLIE HILL Dec 1972 British Director 2001-07-17 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
MR JAMES PAUL WHITE Sep 1966 British Director 2002-06-10 UNTIL 2003-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-07-17 RESIGNED
MS JENITA RAHMAN Mar 1977 British Director 2012-02-03 UNTIL 2016-05-31 RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director 2001-07-17 UNTIL 2002-06-10 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 2001-07-17 UNTIL 2004-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Island Records Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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