RG2016 LIMITED — 01013034, London , UK. Free business summary

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Sanctions

Profile RG2016 LIMITED

Actual on 01.10.2024

Company name	RG2016 LIMITED copy copied
Company number	01013034 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 June 1971 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 25 June 2025 due by Tuesday, 08 July 2025 Last statement dated Tuesday, 25 June 2024
Nature of business (SIC)	59200 - Sound recording and music publishing activities copy copied
Registered office address	4 PANCRAS SQUARE, UNITED KINGDOM, LONDON, N1C 4AG copy copied

PSC and Officers RG2016 LIMITED

Officers

(as of 13.08.2022)

ABIOYE, Abolanle

Status:	Active
Appointed on:	Friday, 24 February 2017
Correspondence address:	4 Pancras Square, London, United Kingdom, N1C 4AG
Role:	Secretary

BARKER, Adam Martin

Status:	Active
Appointed on:	Friday, 24 February 2017
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, 24 February 2017
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:	United Kingdom

BUTLER, Martin John

Status:	Not active
Appointed on:	Wednesday, 01 December 1999
Resigned on:	Friday, 24 February 2017
Correspondence address:	70 Derwent Road, Basingstoke, Hampshire, RG22 5JF
Nationality:	British
Role:	Secretary

GALLAGHER, Cecilia Pauline

Status:	Not active
Appointed on:	Wednesday, 05 October 2016
Resigned on:	Friday, 24 February 2017
Correspondence address:	37 Maxwell Road, London, United Kingdom, SW6 2HT
Nationality:	Irish
Date of birth:	July 1951
Role:	Director
Occupation:	Events Coordinator
Country of residence:	England

GALLAGHER, Donal James

Status:	Not active
Resigned on:	Friday, 24 February 2017
Correspondence address:	37 Maxwell Road, London, England, SW6 2HT
Nationality:	Irish
Date of birth:	August 1949
Role:	Director
Occupation:	Professional Manager
Country of residence:	United Kingdom

GALLAGHER, Hugh

Status:	Not active
Appointed on:	Wednesday, 18 January 2017
Resigned on:	Friday, 24 February 2017
Correspondence address:	Flat 56 Ground Floor Farleigh Road, London, England, N16 7TQ
Nationality:	Irish
Date of birth:	July 1987
Role:	Director
Occupation:	Pr Consultant
Country of residence:	United Kingdom

GALLAGHER, William Rory

Status:	Not active
Resigned on:	Monday, 19 June 1995
Correspondence address:	4 Brompton Cottages, London, SW10 9HL
Nationality:	Irish
Date of birth:	March 1948
Role:	Director
Occupation:	Musician

BARONS, Roger David Renfree

Status:	Not active
Resigned on:	Tuesday, 18 February 1997
Correspondence address:	39 Cheryl's Close, London, SW6 2AX
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Accountant

FRANKS, David Timothy

Status:	Not active
Resigned on:	Wednesday, 01 December 1999
Correspondence address:	2 Oaklands, Reigate, Surrey, RH2 0LE
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

GALLAGHER, Donal James

Status:	Not active
Resigned on:	Wednesday, 01 December 1999
Correspondence address:	39 Maxwell Road, London, SW6 2HT
Nationality:	Irish
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Universal Music Operations Limited

Status:	Active
Notified on:	Friday, 24 February 2017
Correspondence address:	4 Pancras Square, London, United Kingdom, N1C 4AG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	950138
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Donal James Gallagher

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	37 Maxwell Road, London, United Kingdom, SW6 2HT
Nationality:	Irish
Date of birth:	August 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Donal James Gallagher

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	37 London, United Kingdom
Nationality:	Irish
Date of birth:	August 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors