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SANCTUARY RECORDS GROUP LIMITED

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

Company details

8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS

SANCTUARY RECORDS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00911474
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.25
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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CONSOLIDATION, 24/03/16
Form type: SH02
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1
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ADOPT ARTICLES 24/03/2016
Form type: RES01
Date: 2016.04.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.24
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24/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.24
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SOLVENCY STATEMENT DATED 24/03/16
Form type: CAP-SS
Date: 2016.03.24
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REDUCE ISSUED CAPITAL 24/03/2016
Form type: RES06
Date: 2016.03.24
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.15
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD
Form type: TM01
Date: 2015.12.21
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SECRETARY APPOINTED MRS ERIKA BRENNAN
Form type: AP03
Date: 2015.11.17
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DIRECTOR APPOINTED MR PAUL JONATHAN WILSON
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON
Form type: TM01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015
Form type: CH01
Date: 2015.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 33 WIGMORE STREET, LONDON, W1U 1QX
Form type: AD01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 17/10/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014
Form type: CH01
Date: 2014.11.05
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SAIL ADDRESS CHANGED FROM:, C/O DAVENPORT LYONS, 6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND
Form type: AD02
Date: 2014.08.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 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: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH
Form type: TM02
Date: 2014.03.31
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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SAIL ADDRESS CHANGED FROM:, BEAUMONT HOUSE AVONMORE ROAD, KENSINGTON VILLAGE, LONDON, W14 8TS, UNITED KINGDOM
Form type: AD02
Date: 2014.01.13
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SECRETARY APPOINTED JULIAN FRENCH
Form type: AP03
Date: 2013.09.13
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APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
Form type: TM02
Date: 2013.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: AD01
Date: 2013.09.10
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2013.05.22
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DIRECTOR APPOINTED MS ALEXI CORY-SMITH
Form type: AP01
Date: 2013.05.22
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DIRECTOR APPOINTED MR HARTWIG MASUCH
Form type: AP01
Date: 2013.05.22
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DIRECTOR APPOINTED MR MARK DAVID RANYARD
Form type: AP01
Date: 2013.05.22
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2013.05.22
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DIRECTOR APPOINTED JOHN LESLIE DOBINSON
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, ENGLAND
Form type: AD01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOLANLE ABIOYE
Form type: TM02
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER
Form type: TM01
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
Form type: TM01
Date: 2012.11.21
£2.95
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DIRECTOR APPOINTED TIMOTHY SPENCER SMITH
Form type: AP01
Date: 2012.11.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.14
£2.95
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MIN DIRECTORS NOT LESS THAN ONE 27/09/2012
Form type: RES13
Date: 2012.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
£2.95
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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 / MR ADAM MARTIN BARKER / 31/10/2012
Form type: CH01
Date: 2012.10.31
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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: 2012.09.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
Form type: TM01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2012.01.23
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: AD01
Date: 2011.11.22

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Company directors and board members:

ERIKA BRENNAN (current)
Secretary, 2015.11.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ALEXI CORY-SMITH (current)
Director, SENIOR VICE PRESIDENT, 2013.04.30
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
MAXIMILIAN DRESSENDOERFER (current)
Director, COMPANY DIRECTOR, 2013.04.30
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
HARTWIG MASUCH (current)
Director, COMPANY DIRECTOR, 2013.04.30
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
PAUL JONATHAN WILSON (current)
Director, 2015.10.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ABOLANLE ABIOYE (resigned)
Secretary, 2007.09.22 - 2012.11.21
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
CITY GROUP PLC (resigned)
Secretary, 2000.05.05 - 2002.01.01
25 CITY ROAD , LONDON
EC1Y 1BQ
EDWARD JOHN NICHOLAS COOK (resigned)
Secretary, COMPANY SECRETARY, 1996.01.09 - 2000.05.05
FLAT 2 47 CROOKED BILLET , LONDON
SW19 4RQ
JULIAN FRENCH (resigned)
Secretary, 2013.09.01 - 2014.03.31
33 WIGMORE STREET , LONDON
W1U 1QX
SIMON HARVEY (resigned)
Secretary, 2013.04.30 - 2013.09.01
33 WIGMORE STREET , LONDON
W1U 1QX
ENGLAND
IAN KEITH HOLDER (resigned)
Secretary, 1992.12.18 - 1996.01.09
39A GREAT PERCY STREET , LONDON
WC1X 9RD
MATTHEW ROBERT JOY (resigned)
Secretary, 2007.02.20 - 2007.09.21
2 CHESTNUT PLACE , ASHTEAD
KT21 2DY, SURREY
SARAH ELIZABETH ANNE STANDING (resigned)
Secretary, 2000.05.05 - 2007.02.19
1 PILSDON CLOSE INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DR
ADAM MARTIN BARKER (resigned)
Director, LAWYER, 2011.08.01 - 2012.11.21
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JONATHAN RODERICK BEECHER (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1996.11.30
GREAT OAKS 7 WOODWAY MERROW , GUILDFORD
GU1 2TF, SURREY
JOSEPH JAMES BIANCO (resigned)
Director, 1994.10.12 - 1997.11.15
6254 VIA PALLADIUM BOCA RATON FLORIDA 33433 , USA
FOREIGN
DAVID THOMAS BRYANT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.02.26 - 2012.01.19
37 RAMILLIES ROAD , LONDON
W4 1JW
JOSEPH COKELL (resigned)
Director, MANAGER, 1997.02.01 - 2007.09.26
TALL TREES ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
RICHARD MICHAEL CONSTANT (resigned)
Director, GENERAL COUNSEL, 2008.03.20 - 2009.02.26
6 BALNIEL GATE , LONDON
SW1V 3SD
EDWARD JOHN NICHOLAS COOK (resigned)
Director, ACCOUNTANT, 1997.03.03 - 2006.09.29
25 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HH
TIMOTHY JOHN DAHLTORP (resigned)
Director, CFO, 1996.06.28 - 1997.11.15
12 OLD FARM HILL ROAD NEWTOWN CONNECTICUT 06470 , USA
FOREIGN
CLIFFORD VICTOR DANE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.18 - 1994.08.19
117 MILTON ROAD , WESTON SUPER MARE
BS23 2UX, AVON
DAVID MICHAEL DAVIES (resigned)
Director, 2000.05.05 - 2001.01.01
13 MARINE PARADE , PENARTH
CF64 3BG, SOUTH GLAMORGAN
HYWEL HADLEY DAVIES (resigned)
Director, 2000.05.05 - 2004.05.14
2B FLORENCE ROAD , LONDON
W5 3TX
JOHN LESLIE DOBINSON (resigned)
Director, CHIEF OPERATING OFFICER - EUROPE, 2013.04.30 - 2015.06.11
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
AIDAN DOCHERTY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.25 - 2000.05.05
137 TAYBRIDGE ROAD , LONDON
SW11 5PY
CHRISTOPHER BRUCE DOWLING (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.25 - 2000.05.05
110 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HU
THOMAS CLIVE FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT - UK, 2009.02.26 - 2011.08.01
1 NEVELLE CLOSE BINFIELD , BRACKNELL
RG42 4AZ, BERKSHIRE
MARTIN JAMES HAXBY (resigned)
Director, 2000.05.05 - 2006.04.30
WILDHERN 133 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EJ, SURREY
IAN MCINTOSH HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.12 - 1997.05.30
APARTADO 2136 QUINTA DO LAGO ALMANCIL 8135 ALGARVE , PORTUGAL
FOREIGN
IAN KEITH HOLDER (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1996.02.13
39A GREAT PERCY STREET , LONDON
WC1X 9RD
CHRISTOPHER JOYCE (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 1998.03.31
138 EAST 36TH STREET APPT 6A, NEW YORK, 10016 , U.S.A.
FOREIGN
PAUL ANDREW KERNICK (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2002.09.04 - 2007.09.14
11 MONTACUTE ROAD , TUNBRIDGE WELLS
TN2 5QR, KENT
NICHOLAS DAVID MORRILL (resigned)
Director, CORPORATE FINANCE, 1998.11.25 - 2000.05.05
27 STRAWBERRY HILL ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PZ, MIDDLESEX
BOYD JOHNSTON MUIR (resigned)
Director, EVP & CHIEF FINANCIAL OFFICER, 2008.03.20 - 2009.02.26
OLD RECTORY THE STREET ALBURY , GUILDFORD
GU5 9AX, SURREY

Companies near to SANCTUARY RECORDS GROUP ltd.

Information about the Private Limited Company SANCTUARY RECORDS GROUP 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: 2016.06.16. Reload the data