A & M RECORDS LIMITED

Profile A & M RECORDS LIMITED

Actual on 01.04.2021
Company name
A & M RECORDS LIMITED
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Company number
00951340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 April 1969
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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 Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
26400 - Manufacture of consumer electronics
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Registered office address
4 PANCRAS SQUARE, UNITED KINGDOM, LONDON, N1C 4AG
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PSC and Officers A & M RECORDS LIMITED

Officers

(as of 18.09.2020)

ABIOYE, Abolanle
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Role: Secretary
BARKER, Adam Martin
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Lawyer
Country of residence: England
SHARPE, David Richard James
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
Nationality: Irish
Date of birth: March 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
ERALP, Osman
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Friday, 01 May 1998
Correspondence address: 12 Bassett Road, London, W10 6JJ
Nationality: American
Date of birth: August 1959
Role: Director
Occupation: Managing Director
CLARK, Anthony Howard
Status: Not active
Resigned on: Friday, 11 June 1993
Correspondence address: Carillon Montrose Drive, Maidenhead, Berks, SL6 4LX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
FISHER, Thomas Clive
Status: Not active
Appointed on: Friday, 01 May 1998
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: Director Of Legal Affairs
Country of residence: England
BERMAN, Howard
Status: Not active
Resigned on: Monday, 24 January 1994
Correspondence address: 14 Church Crescent, London, N10 3ND
Nationality: United Kingdom
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
HOWLE, Michael Anthony
Status: Not active
Resigned on: Monday, 31 May 2004
Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
Role: Secretary
ALBERT, Herb
Status: Not active
Resigned on: Thursday, 17 June 1993
Correspondence address: 1416 North La Brea Avenue, Hollywood, Usa, California 90028
Nationality: American
Date of birth: March 1935
Role: Director
Occupation: Director
MOSS, Jerome S
Status: Not active
Resigned on: Thursday, 17 June 1993
Correspondence address: 362 Copa De Oro, Los Angeles, Usa, California 90077
Nationality: American
Date of birth: May 1935
Role: Director
Occupation: Director
LAVIN, Michael Anthony
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Thursday, 27 August 1998
Correspondence address: Flat 1 27 Montpelier Road, Ealing, London, W5 2QT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
TOONE, John Patrick Aidan
Status: Not active
Appointed on: Friday, 20 October 1995
Resigned on: Tuesday, 18 November 1997
Correspondence address: 60 Somerset Road, Chiswick, London, W4 5DN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
UNIVERSAL MUSIC UK LIMITED
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Wednesday, 24 September 2014
Correspondence address: 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Role: Corporate Director
Place registered: 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,UK
Registration number: 2075744
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Person with significant control

(as of 01.04.2021)

Universal Music Leisure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 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

Right To Appoint And Remove Directors