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ISLAND RECORDS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00723336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BLOOM, Louis
- JOSEPH, David Spencer
- SHARPE, David Richard James
- SUGRUE, Claire Veronica
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-05-08
- Age Of Company 1962-05-08 61 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- Universal Music Leisure Limited
- Universal Music Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIVERSAL-ISLAND RECORDS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
-
ISLAND RECORDS LIMITED Company Description
- ISLAND RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00723336. Its current trading status is "live". It was registered 1962-05-08. It was previously called UNIVERSAL-ISLAND RECORDS LIMITED. It has declared SIC or NACE codes as "26400". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 4 Pancras Square .
Get ISLAND RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Island Records Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1962-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-dormant (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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move-registers-to-registered-office-company-with-new-address (2018-09-28) - AD04
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change-person-director-company-with-change-date (2018-10-25) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-dormant (2016-10-28) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-04-12) - AA
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-22) - CH01
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certificate-change-of-name-company (2014-06-25) - CERTNM
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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change-of-name-notice (2014-06-25) - CONNOT
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-24) - CH01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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change-sail-address-company (2012-09-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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move-registers-to-sail-company (2012-09-25) - AD03
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change-person-director-company-with-change-date (2012-10-30) - CH01
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-10-31) - CH01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
-
legacy (2008-09-01) - 288a
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-07-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-03-03) - 225
keyboard_arrow_right 2005
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auditors-resignation-company (2005-01-06) - AUD
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-06-20) - 287
-
legacy (2005-06-20) - 353
-
legacy (2005-07-07) - 353
-
legacy (2005-06-21) - 190
-
legacy (2005-07-18) - 190
-
legacy (2005-07-18) - 288c
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legacy (2005-09-22) - 363a
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legacy (2005-11-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-06-04) - 288a
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legacy (2004-06-08) - 288b
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legacy (2004-07-30) - 403a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-09-10) - 403a
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legacy (2004-09-22) - 363a
-
legacy (2004-08-25) - 353
keyboard_arrow_right 2003
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resolution (2003-02-10) - RESOLUTIONS
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resolution (2003-01-14) - RESOLUTIONS
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memorandum-articles (2003-01-14) - MEM/ARTS
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legacy (2003-02-07) - 395
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legacy (2003-02-17) - 288b
-
legacy (2003-02-17) - 288a
-
legacy (2003-02-17) - 395
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accounts-with-accounts-type-full (2003-05-31) - AA
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auditors-resignation-company (2003-08-30) - AUD
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legacy (2003-09-25) - 363a
-
legacy (2003-10-13) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-30) - AA
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-07-01) - 353
-
legacy (2002-08-27) - 244
-
legacy (2002-12-24) - 403a
-
legacy (2002-09-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 225
-
legacy (2001-11-14) - 288a
-
legacy (2001-09-20) - 363a
-
legacy (2001-09-20) - 244
-
legacy (2001-03-09) - 288c
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legacy (2001-03-06) - 288b
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 353
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legacy (2000-09-26) - 363a
-
legacy (2000-06-21) - 288b
-
legacy (2000-02-14) - 288a
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legacy (2000-04-16) - 244
keyboard_arrow_right 1999
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legacy (1999-10-08) - 363a
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legacy (1999-10-05) - 288c
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legacy (1999-07-16) - 288a
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legacy (1999-07-16) - 288b
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certificate-change-of-name-company (1999-03-29) - CERTNM
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auditors-resignation-company (1999-02-16) - AUD
keyboard_arrow_right 1998
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legacy (1998-02-03) - 288a
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legacy (1998-02-20) - 288b
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legacy (1998-10-09) - 363a
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accounts-with-accounts-type-full (1998-12-17) - AA
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legacy (1998-12-30) - 225
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legacy (1998-10-26) - 244
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363a
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auditors-resignation-company (1997-02-12) - AUD
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legacy (1997-05-07) - 288c
-
legacy (1997-08-15) - 288b
-
legacy (1997-10-08) - 288b
-
legacy (1997-12-03) - 288a
-
legacy (1997-11-07) - 288b
-
legacy (1997-11-21) - 288a
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-09-25) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
-
legacy (1995-01-25) - 288
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legacy (1995-09-18) - 288
-
legacy (1995-09-22) - 363x
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accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-11-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-20) - 244
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legacy (1994-09-27) - 363x
-
legacy (1994-02-25) - 288
-
legacy (1994-01-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-10-05) - 363x
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legacy (1993-02-26) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-06) - AA
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resolution (1992-01-10) - RESOLUTIONS
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legacy (1992-10-06) - 363x
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-02) - 363x
-
legacy (1991-05-09) - 288
-
legacy (1991-05-03) - 288
-
legacy (1991-02-05) - 288
-
legacy (1991-01-17) - 363
-
legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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legacy (1990-02-02) - 225(1)
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legacy (1990-02-08) - 288
-
legacy (1990-04-12) - 288
-
legacy (1990-09-03) - 288
-
legacy (1990-05-08) - 288
-
legacy (1990-10-12) - 288
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accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-09-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-21) - 363
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accounts-with-accounts-type-full (1989-06-23) - AA
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resolution (1989-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-10) - AA
-
legacy (1989-10-25) - 403a
-
legacy (1989-10-06) - 288
-
legacy (1989-11-08) - 403a
-
resolution (1989-11-14) - RESOLUTIONS
-
legacy (1989-12-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-06) - AA
-
legacy (1988-09-14) - 363
-
legacy (1988-08-23) - 395
-
legacy (1988-02-25) - 288
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accounts-with-made-up-date (1988-02-23) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-12) - 363
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accounts-with-accounts-type-group (1987-03-12) - AA
-
legacy (1987-02-19) - 288
-
legacy (1987-12-23) - 395
-
legacy (1987-03-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-14) - 288
-
legacy (1986-06-23) - 288
-
legacy (1986-08-13) - 395
-
legacy (1986-12-30) - 225(1)
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resolution (1986-11-07) - RESOLUTIONS
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-20) - AA
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miscellaneous (1985-09-06) - MISC
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legacy (1985-04-01) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-12) - AA
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accounts-with-made-up-date (1984-03-16) - AA
-
legacy (1984-01-10) - 363
keyboard_arrow_right 1983
-
legacy (1983-01-25) - 363
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-23) - AA
-
legacy (1982-08-23) - 363
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accounts-with-made-up-date (1982-08-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-31) - AA
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legacy (1981-03-31) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-07) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-05) - AA
-
legacy (1978-12-05) - 363
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accounts-with-made-up-date (1978-05-12) - AA
-
legacy (1978-05-12) - 363
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-01) - AA
-
legacy (1977-02-01) - 363
keyboard_arrow_right 1976
-
legacy (1976-02-10) - 363
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accounts-with-made-up-date (1976-09-29) - AA
keyboard_arrow_right 1975
-
legacy (1975-08-07) - 363
-
legacy (1975-05-30) - 363
keyboard_arrow_right 1962
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incorporation-company (1962-05-08) - NEWINC