SANCTUARY RECORDS GROUP LIMITED

Profile SANCTUARY RECORDS GROUP LIMITED

Actual on 01.04.2021
Company name
SANCTUARY RECORDS GROUP LIMITED
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Company number
00911474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 July 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
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PSC and Officers SANCTUARY RECORDS GROUP LIMITED

Officers

(as of 18.09.2020)

BAKER, Jonathan Michael
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
D'URBANO, David John
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: 8th Floor 5 Merchant Square, London, W2 1AS
Nationality: British,American
Date of birth: May 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
DRESSENDOERFER, Maximilian, Dr
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: German
Date of birth: September 1970
Role: Director
Occupation: Chief Financial Officer Bmg Group
Country of residence: Germany
KATOVSKY, Benjamin Jerome
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 8th Floor 5 Merchant Square, London, W2 1AS
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASUCH, Hartwig
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: German
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: Germany
STACK, Peter
Status: Active
Appointed on: Tuesday, 16 January 2018
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOK, Edward John Nicholas
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Friday, 05 May 2000
Correspondence address: Flat 2 47 Crooked Billet, London, SW19 4RQ
Role: Secretary
DOCHERTY, Aidan
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 05 May 2000
Correspondence address: 137 Taybridge Road, London, SW11 5PY
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
DOWLING, Christopher Bruce
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 05 May 2000
Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
Nationality: Australian
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MORRILL, Nicholas David
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 05 May 2000
Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Corporate Finance
Country of residence: United Kingdom
PAUL, Julian Braithwaite
Status: Not active
Resigned on: Friday, 09 May 1997
Correspondence address: The Mount House, Brasted, Westerham, Kent, TN16 1JB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILSON, Paul Jonathan
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 10 May 2019
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Hywel Hadley
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Friday, 14 May 2004
Correspondence address: 2b Florence Road, London, W5 3TX
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
KERNICK, Paul Andrew
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Friday, 14 September 2007
Correspondence address: 11 Montacute Road, Tunbridge Wells, Kent, TN2 5QR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Business Affairs Director
Country of residence: England
DANE, Clifford Victor
Status: Not active
Resigned on: Friday, 19 August 1994
Correspondence address: 117 Milton Road, Weston Super Mare, Avon, BS23 2UX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NORLAND, Christopher Charles
Status: Not active
Resigned on: Friday, 19 August 1994
Correspondence address: Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
JOY, Matthew Robert
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Friday, 21 September 2007
Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role: Secretary
TAYLOR, Andrew John
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Friday, 26 May 2006
Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOK, Edward John Nicholas
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 29 September 2006
Correspondence address: 25 Ernle Road, Wimbledon, London, SW20 0HH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
BRENNAN, Erika
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Friday, 30 June 2017
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Role: Secretary
HENDERSON, Ian Mcintosh
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Friday, 30 May 1997
Correspondence address: Apartado 2136 Quinta Do Lago, Almancil 8135 Algarve, Portugal, FOREIGN
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
NEWMAN, Elliot Barry
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Friday, 30 May 1997
Correspondence address: 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN
Nationality: Usa
Date of birth: June 1946
Role: Director
Occupation: Attorney
SHAND, Terence Richard
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
FISHER, Thomas Clive
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Monday, 01 August 2011
Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Executive Vice President - Uk
Country of residence: England
DAVIES, David Michael
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Monday, 01 January 2001
Correspondence address: 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANDING, Sarah Elizabeth Anne
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Monday, 19 February 2007
Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role: Secretary
RANYARD, Mark David
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Monday, 21 December 2015
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: England
FRENCH, Julian
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
SEMON, Roger
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Saturday, 01 September 2007
Correspondence address: Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
BIANCO, Joseph James
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Saturday, 15 November 1997
Correspondence address: 6254 Via Palladium, Boca Raton Florida 33433, Usa, FOREIGN
Nationality: Usa
Date of birth: December 1950
Role: Director
Occupation: Director
DAHLTORP, Timothy John
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Saturday, 15 November 1997
Correspondence address: 12 Old Farm Hill Road, Newtown Connecticut 06470, Usa, FOREIGN
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: Cfo
NARANG, Anil Kumar
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Saturday, 15 November 1997
Correspondence address: 6254 Via Palladium Boca Raton, Florida 33733, Usa, FOREIGN
Nationality: Usa
Date of birth: July 1963
Role: Director
Occupation: Director
BEECHER, Jonathan Roderick
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: Great Oaks 7 Woodway, Merrow, Guildford, Surrey, GU1 2TF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
HARVEY, Simon
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Sunday, 01 September 2013
Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
Role: Secretary
HAXBY, Martin James
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Sunday, 30 April 2006
Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOBINSON, John Leslie
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Thursday, 11 June 2015
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Operating Officer - Europe
Country of residence: United Kingdom
BRYANT, David Thomas
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Thursday, 19 January 2012
Correspondence address: 37 Ramillies Road, London, United Kingdom, W4 1JW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WALLACE, Paul Frederick
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CONSTANT, Richard Michael
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Thursday, 26 February 2009
Correspondence address: 6 Balniel Gate, London, SW1V 3SD
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: General Counsel
Country of residence: England
MUIR, Boyd Johnston
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Thursday, 26 February 2009
Correspondence address: Old Rectory The Street, Albury, Guildford, United Kingdom, Surrey, GU5 9AX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Evp & Chief Financial Officer
Country of residence: United Kingdom
CITY GROUP PLC
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 25 City Road, London, EC1Y 1BQ
Role: Corporate Secretary
HOLDER, Ian Keith
Status: Not active
Resigned on: Tuesday, 09 January 1996
Correspondence address: 39a Great Percy Street, London, WC1X 9RD
Role: Secretary
HOLDER, Ian Keith
Status: Not active
Resigned on: Tuesday, 13 February 1996
Correspondence address: 39a Great Percy Street, London, WC1X 9RD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
CORY-SMITH, Alexi
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Tuesday, 19 December 2017
Correspondence address: 8th Floor 5 Merchant Square, London, United Kingdom, W2 1AS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Senior Vice President
Country of residence: United Kingdom
SMITH, Timothy Spencer
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Tuesday, 30 April 2013
Correspondence address: Beaumont House Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Solicitor
Country of residence: England
JOYCE, Christopher
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: 138 East 36th Street, Appt 6a, New York, 10016, U.S.A., FOREIGN
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
SMALLWOOD, Roderick Charles
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Tuesday, 31 October 2006
Correspondence address: Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ABIOYE, Abolanle
Status: Not active
Appointed on: Saturday, 22 September 2007
Resigned on: Wednesday, 21 November 2012
Correspondence address: 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Role: Secretary
BARKER, Adam Martin
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Wednesday, 21 November 2012
Correspondence address: 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Lawyer
Country of residence: England
SHARPE, David Richard James
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Wednesday, 21 November 2012
Correspondence address: 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Nationality: Irish
Date of birth: March 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
COKELL, Joseph
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Wednesday, 26 September 2007
Correspondence address: Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Bmg Rights Management (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent