Stiff Records Limited LONDON


Stiff Records started in year 1986 as Private Limited Company with registration number 02029228. The Stiff Records company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

At the moment there are 2 directors in the the firm, namely Adam B. 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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stiff 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 02029228
Date of Incorporation Wed, 18th Jun 1986
Industry Artistic creation
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Abolanle A.

Position: Secretary

Appointed: 31 October 2017

Adam B.

Position: Director

Appointed: 31 October 2017

David S.

Position: Director

Appointed: 31 October 2017

Trevor H.

Position: Director

Resigned: 31 October 2017

Alexandra H.

Position: Director

Appointed: 01 October 2011

Resigned: 31 October 2017

Clive B.

Position: Director

Appointed: 01 November 2009

Resigned: 21 January 2011

Aaron H.

Position: Director

Appointed: 01 March 2009

Resigned: 31 October 2017

Julian L.

Position: Director

Appointed: 01 November 2001

Resigned: 31 August 2010

Julian L.

Position: Secretary

Appointed: 01 November 2001

Resigned: 31 August 2010

Jill S.

Position: Secretary

Appointed: 17 March 2000

Resigned: 01 May 2003

Paul B.

Position: Director

Appointed: 01 February 1992

Resigned: 29 February 2000

Jill S.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 2009

David S.

Position: Director

Appointed: 12 July 1991

Resigned: 25 February 2003

Helen M.

Position: Secretary

Appointed: 12 July 1991

Resigned: 17 March 2000

John S.

Position: Director

Appointed: 12 July 1991

Resigned: 23 October 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Universal Music Operations Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Spz Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Universal Music Operations Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00950138
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spz Holdings Limited

105 Ladbroke Grove, London, W11 1PG, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02301116
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation 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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