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 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
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 |