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ISLAND RECORDS LIMITED

Learn more about ISLAND RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

ISLAND RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00723336
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.08
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 4040
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARCUS BEESE / 06/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN COCKLE / 14/11/2014
Form type: CH01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED
Form type: TM01
Date: 2014.09.24
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014
Form type: CH01
Date: 2014.07.22
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COMPANY NAME CHANGED UNIVERSAL-ISLAND RECORDS LIMITED, CERTIFICATE ISSUED ON 25/06/14
Form type: CERTNM
Date: 2014.06.25
Child documents:
Document type: ANNOTATION
Date: 2014.06.25
Form type: RES15
Document description: CHANGE OF NAME 19/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.25
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARCUS BEESE / 06/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN COCKLE / 06/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VERONICA SUGRUE / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JENITA RAHMAN / 30/10/2012
Form type: CH01
Date: 2012.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED JENITA RAHMAN
Form type: AP01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 20/01/2012
Form type: CH01
Date: 2012.01.24
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GATFIELD
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR APPOINTED MR DARCUS BEESE
Form type: 288a
Date: 2008.09.01
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DIRECTOR APPOINTED MR EDWARD JOHN COCKLE
Form type: 288a
Date: 2008.09.01
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DIRECTOR APPOINTED DAVID SPENCER JOSEPH
Form type: 288a
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
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ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
Form type: 225
Date: 2006.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/05 FROM:, 22 ST PETERS SQUARE, LONDON, W6 9NW
Form type: 287
Date: 2005.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DARCUS BEESE (current)
Director, CO-PRESIDENT, 2008.08.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
EDWARD JOHN COCKLE (current)
Director, CO-PRESIDENT, 2008.08.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID SPENCER JOSEPH (current)
Director, CHAIRMAN & CEO, 2008.06.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JENITA RAHMAN (current)
Director, FINANCE DIRECTOR, 2012.02.03
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID RICHARD JAMES SHARPE (current)
Director, CHIEF OPERATING OFFICER, 2003.02.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
CLAIRE VERONICA SUGRUE (current)
Director, LAWYER, 1995.11.23
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.09.20 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
NICHOLAS JOHN ANGEL (resigned)
Director, A & R DIRECTOR, 1992.09.20 - 1999.01.01
WATER HYTHE HAMPTON COURT ROAD , EAST MOLESEY
KT8 9BD, SURREY
GILES STEPHEN BARWOOD (resigned)
Director, 1992.09.20 - 1998.02.12
THREEWAYS HOUSE EVERDON , DAVENTRY
NN11 BBL, NORTHAMPTONSHIRE
CLARE LOUISE BRITT (resigned)
Director, MARKETING DIRECTOR, 1997.09.01 - 1999.01.01
20 COBBOLD ROAD , LONDON
W12 9LW
MARTIN ROBERT CALLOMON (resigned)
Director, 1995.11.23 - 1997.08.04
MARLINSPIKE HALL WALPOLE , HALESWORTH
IP19 9AF, SUFFOLK
PHILIP JAMES COOPER (resigned)
Director, 1992.09.20 - 1993.12.31
THE WHITE LODGE 51 LODGE HILL ROAD LOWER BOURNE , FARNHAM
GU10 3RD, SURREY
NICHOLAS DAVID GATFIELD (resigned)
Director, MANAGING DIRECTOR, 2001.11.01 - 2008.04.15
16 MILBORNE GROVE , LONDON
SW10 9SN
LUCIAN CHARLES GRAINGE (resigned)
Director, CHAIRMAN & CEO, 2000.02.14 - 2008.06.26
THE HALSTEADS 3 FIFE ROAD , EAST SHEEN
SW14 7EW, LONDON
THOMAS FRANCIS HAYES (resigned)
Director, 1992.09.20 - 1993.12.31
STONE CLOSE , SHIPTON ON CHERWELL
OX5 1JL, OXFORDSHIRE
MARC ETIENNE MAROT (resigned)
Director, MANAGING DIRECTOR, 1992.09.20 - 2000.04.28
118 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
SEAN PATRICK MARTIN (resigned)
Director, FINANCE DIRECTOR, 1997.11.10 - 1999.07.01
61 AVONMORE ROAD WEST KENSINGTON , LONDON
W14 8RT
IAN MARK MOSS (resigned)
Director, DIRECTOR OF LEGAL AND BUSINESS AFFAIRS, 1992.09.20 - 1995.08.29
23 ARCHWAY STREET BARNES , LONDON
SW13 0AS
JULIAN MILES PALMER (resigned)
Director, 1992.09.20 - 1997.06.30
80 FAROE ROAD , LONDON
W14 0EP
NICHOLAS FRANCIS ROWE (resigned)
Director, 1993.09.20 - 1997.09.30
33 DORVILLE CRESCENT , LONDON
W6
DAVID CHARLES STEELE (resigned)
Director, MARKETING DIRECTOR, 1994.02.01 - 1994.12.05
45 SOUTH LAKE CRESCENT WOODLEY , READING
RG5 3QJ, BERKSHIRE
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.01.14 - 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JAMES PAUL WHITE (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2003.02.01
22 ST PAULS ROAD ISLINGTON , LONDON
N1 2QN

Companies near to ISLAND RECORDS ltd.

Information about the Private Limited Company ISLAND RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data