The Echo Label Limited in 5 Merchant Square LONDON

The Echo Label Limited LONDON

The Echo Label started in year 1992 as Private Limited Company with registration number 02713513. The The Echo Label company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS.

The firm has 3 directors, namely Alistair N., Thomas C. and David D.. Of them, David D. has been with the company the longest, being appointed on 1 May 2019 and Alistair N. has been with the company for the least time - from 31 December 2023. Currently 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.

The Echo Label Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02713513
Date of Incorporation	Mon, 11th May 1992
Industry	Artistic creation
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Alistair N.

Position: Director

Appointed: 31 December 2023

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Christopher L.

Position: Director

Appointed: 31 December 2022

Resigned: 31 December 2023

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Peter S.

Position: Director

Appointed: 16 January 2018

Resigned: 31 December 2022

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Julian F.

Position: Secretary

Appointed: 01 September 2013

Resigned: 31 March 2014

Simon H.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 September 2013

Alexi C.

Position: Director

Appointed: 31 March 2011

Resigned: 19 December 2017

Mark R.

Position: Director

Appointed: 04 February 2011

Resigned: 21 December 2015

Maximilian D.

Position: Director

Appointed: 04 February 2011

Resigned: 31 March 2021

John D.

Position: Director

Appointed: 04 February 2011

Resigned: 11 June 2015

Hartwig M.

Position: Director

Appointed: 04 February 2011

Resigned: 30 June 2023

Andrew M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 March 2011

Andrew M.

Position: Director

Appointed: 31 October 2007

Resigned: 31 March 2011

Michael C.

Position: Director

Appointed: 01 January 2006

Resigned: 31 January 2008

John C.

Position: Director

Appointed: 23 July 2001

Resigned: 19 September 2005

Neil F.

Position: Director

Appointed: 13 July 1999

Resigned: 31 October 2007

Robert L.

Position: Director

Appointed: 17 September 1998

Resigned: 31 March 2011

Philip M.

Position: Director

Appointed: 29 May 1997

Resigned: 13 July 1999

Tamio W.

Position: Director

Appointed: 25 February 1997

Resigned: 24 June 2002

Kazuhiko S.

Position: Director

Appointed: 17 November 1994

Resigned: 24 June 2002

John C.

Position: Director

Appointed: 09 May 1994

Resigned: 17 September 1998

Nigel B.

Position: Director

Appointed: 17 December 1993

Resigned: 31 December 2005

Richard H.

Position: Director

Appointed: 17 December 1993

Resigned: 24 September 2007

Charles L.

Position: Director

Appointed: 17 December 1993

Resigned: 12 March 1997

Haruhiko K.

Position: Director

Appointed: 16 December 1993

Resigned: 31 October 1994

Akinbou K.

Position: Director

Appointed: 16 December 1993

Resigned: 25 February 1997

Stephen L.

Position: Director

Appointed: 16 April 1993

Resigned: 04 July 2001

Howard T.

Position: Nominee Secretary

Appointed: 11 May 1992

Resigned: 11 May 1992

Clive P.

Position: Secretary

Appointed: 11 May 1992

Resigned: 31 January 2008

Christopher W.

Position: Director

Appointed: 11 May 1992

Resigned: 04 February 2011

William T.

Position: Nominee Director

Appointed: 11 May 1992

Resigned: 11 May 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Chrysalis Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bmg Rights Management (Uk) Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6705101
Notified on	28 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chrysalis Holdings Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	918616
Notified on	6 April 2016
Ceased on	27 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, March 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, March 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, April 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, March 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, March 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, March 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 23rd, May 2016	annual return	Free Download (8 pages)
SH01	820.10 GBP is the capital in company's statement on 2016/05/23	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 12th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 8th, May 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 10th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, February 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 28th, June 2011	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 27th, June 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, March 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 2nd, July 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 10th, July 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 25th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 2nd, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 2nd, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 19th, May 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 8th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 8th, April 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 17th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 17th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 1st, July 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/06/03 with complete member list filed on: 3rd, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 23rd, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 23rd, June 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/09 with complete member list filed on: 9th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/05/21 with complete member list filed on: 21st, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/21 with complete member list filed on: 21st, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 15th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 15th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 29th, June 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/16 with complete member list filed on: 16th, May 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1997/05/16 with complete member list filed on: 16th, May 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 20th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 20th, March 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1996/05/26 with complete member list filed on: 26th, May 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/05/26 with complete member list filed on: 26th, May 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 26th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 26th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 22nd, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 22nd, May 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1995/05/17 with complete member list filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/17 with complete member list filed on: 17th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/06/17 with complete member list filed on: 17th, June 1994	annual return	Free Download
363s	Annual return drawn up to 1994/06/17 with complete member list filed on: 17th, June 1994	annual return
AA	Full accounts for the period ending 1993/08/31 filed on: 14th, March 1994	accounts
AA	Full accounts for the period ending 1993/08/31 filed on: 14th, March 1994	accounts	Free Download
363s	Annual return drawn up to 1993/05/18 with complete member list filed on: 18th, May 1993	annual return
363s	Annual return drawn up to 1993/05/18 with complete member list filed on: 18th, May 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/05/18	annual return
224	Accounting reference date notified as 31/08 filed on: 11th, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 11th, June 1992	accounts

The Echo Label Limited LONDON

The Echo Label Limited Address / Contact

Company Information / Profile

Company staff

Alistair N.

Thomas C.

David D.

Christopher L.

Jonathan B.

Benjamin K.

Peter S.

Erika B.

Paul W.

Julian F.

Simon H.

Alexi C.

Mark R.

Maximilian D.

John D.

Hartwig M.

Andrew M.

Andrew M.

Michael C.

John C.

Neil F.

Robert L.

Philip M.

Tamio W.

Kazuhiko S.

John C.

Nigel B.

Richard H.

Charles L.

Haruhiko K.

Akinbou K.

Stephen L.

Howard T.

Clive P.

Christopher W.

William T.

People with significant control

Company filings

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