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Island Records Limited LONDON

Island Records started in year 1962 as Private Limited Company with registration number 00723336. The Island Records company has been functioning successfully for 62 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since 25th June 2014 Island Records Limited is no longer carrying the name Universal-island Records.

At the moment there are 3 directors in the the firm, namely Louis B., David J. and David S.. In addition one secretary - Abolanle A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 31 May 2004.

Island Records Limited Address / Contact

Office Address 4 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00723336
Date of Incorporation Tue, 8th May 1962
Industry Manufacture of consumer electronics
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Louis B.

Position: Director

Appointed: 19 June 2018

David J.

Position: Director

Appointed: 26 June 2008

Abolanle A.

Position: Secretary

Appointed: 01 June 2004

David S.

Position: Director

Appointed: 01 February 2003

Jenita R.

Position: Director

Appointed: 03 February 2012

Resigned: 31 May 2016

Darcus B.

Position: Director

Appointed: 01 August 2008

Resigned: 19 June 2018

Edward C.

Position: Director

Appointed: 01 August 2008

Resigned: 09 December 2016

Nicholas G.

Position: Director

Appointed: 01 November 2001

Resigned: 15 April 2008

Lucian G.

Position: Director

Appointed: 14 February 2000

Resigned: 26 June 2008

James W.

Position: Director

Appointed: 01 July 1999

Resigned: 01 February 2003

Universal Music Uk Limited

Position: Corporate Director

Appointed: 14 January 1998

Resigned: 24 September 2014

Sean M.

Position: Director

Appointed: 10 November 1997

Resigned: 01 July 1999

Clare B.

Position: Director

Appointed: 01 September 1997

Resigned: 01 January 1999

Claire S.

Position: Director

Appointed: 23 November 1995

Resigned: 05 February 2024

Martin C.

Position: Director

Appointed: 23 November 1995

Resigned: 04 August 1997

David S.

Position: Director

Appointed: 01 February 1994

Resigned: 05 December 1994

Nicholas R.

Position: Director

Appointed: 20 September 1993

Resigned: 30 September 1997

Michael H.

Position: Secretary

Appointed: 20 September 1992

Resigned: 31 May 2004

Nicholas A.

Position: Director

Appointed: 20 September 1992

Resigned: 01 January 1999

Giles B.

Position: Director

Appointed: 20 September 1992

Resigned: 12 February 1998

Philip C.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1993

Thomas H.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1993

Marc M.

Position: Director

Appointed: 20 September 1992

Resigned: 28 April 2000

Julian P.

Position: Director

Appointed: 20 September 1992

Resigned: 30 June 1997

Ian M.

Position: Director

Appointed: 20 September 1992

Resigned: 29 August 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Universal Music Leisure Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Music Leisure Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3384487
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Universal-island Records June 25, 2014
Island Records March 29, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (6 pages)

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