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- ISLAND RECORDS LIMITED
ISLAND RECORDS LIMITED
Non-Trading
General Information
NAME
ISLAND RECORDS LIMITED
COMPANY NUMBER
00723336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
08/05/1962
(62 years and 7 months old)
WEBSITE
https://www.islandrecords.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1999
25/06/2014
UNIVERSAL-ISLAND RECORDS LIMITED
View all previous names
Previous Names
29/03/1999 25/06/2014 UNIVERSAL-ISLAND RECORDS LIMITED
08/05/1962 29/03/1999 ISLAND RECORDS LIMITED
LONDON
N1C 4AG
Telephone: 02074715300
TPS: No
10 Kendrick Mews
London
SW7 3HG
364-366 Kensington High Street
London
W14 8NS
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSAL MUSIC LEISURE LIMITED | Active - Accounts Filed | View Report |
ISLAND RECORDS LIMITED | Non-Trading | View Report |
SOUNDPROOF RECORDS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: David Spencer Joseph (908037847) has left the board |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISLAND RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2003 - Present (21 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 73 |
View Report |
01/06/2004 - Present (20 years and 6 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 65 Past: 147 |
View Report |
19/06/2018 - Present (6 years and 6 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/1992 - 30/06/1997 (4 years and 9 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
20/09/1992 - 29/08/1995 (2 years and 11 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: David Spencer Joseph (908037847) has left the board |
Date: 23/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: Claire Veronica Sugrue (905071876) has left the board |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: Darcus Beese (913289759) has left the board |
Date: 26/06/2018 | Event: New Board Member Louis Bloom (924770438) Appointed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Confirmation Statement filed |
Date: 19/12/2016 | Event: Edward John Cockle (913289761) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 20/06/2016 | Event: Jenita Rahman (916664326) has left the board |
Date: 26/09/2015 | Event: New Confirmation Statement filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: UNIVERSAL MUSIC UK LIMITED (902065205) has left the board |
Date: 26/09/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 25/09/2013 | Event: New Confirmation Statement filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Confirmation Statement filed |
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