ZYX RECORDS LIMITED

Profile ZYX RECORDS LIMITED

Actual on 01.03.2021
Company name
ZYX RECORDS LIMITED
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Company number
02508444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 June 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.10.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Annual returns

Overdue

Next annual return date due by Monday, 03 July 2017

Last annual return made up to Sunday, 05 June 2016

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
18 HOLLY ROAD, HANTS, FARNBOROUGH, GU14 0EA
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PSC and Officers ZYX RECORDS LIMITED

Officers

(as of 19.09.2020)

FADINGER, Sigrid Hannelore
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: 18 Holly Road, Farnborough, Hants, GU14 0EA
Nationality: German
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: Germany
MIKULSKI, Christa
Status: Active
Appointed on: Thursday, 09 October 1997
Correspondence address: In Den Glockenstucken 8, Elbtl Hangenmeilingen 65627 Germany, FOREIGN
Nationality: German
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: Germany
PALMER, Joachim Hans Werner
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 2 Limburger Strasse, Diez, Rheinland, Germany, Pfalz D65582
Role: Secretary
BOEHMER, Ansgar
Status: Not active
Appointed on: Saturday, 30 June 1990
Resigned on: Friday, 31 May 1996
Correspondence address: Stimmerweg 5, Siegen-Eisern, German, Nordrhein-Westfalen, D57080
Role: Secretary
POWER, Claire
Status: Not active
Resigned on: Monday, 05 June 1995
Correspondence address: 97 Cambridge Gardens, North Kensington, London, W10 6JE
Role: Secretary
VINCENT, Christine
Status: Not active
Resigned on: Saturday, 05 June 1993
Correspondence address: 22 Greenhill Park, London, NW10 9AR
Role: Secretary
LEWERENZ, Ruediger
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Saturday, 31 December 2005
Correspondence address: Zur Kleinheck 3, Birlenbach, D-65626, Germany, Rheinland-Pfalz
Role: Secretary
MIKULSKI, Bernhard
Status: Not active
Resigned on: Thursday, 09 October 1997
Correspondence address: In Den Glockenstucken 8, 65627 Elbtal-Hangenmeilingen, Germany, Germany
Nationality: German
Date of birth: March 1929
Role: Director
Occupation: Director
SCHMIDT, Marion Helen
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 31 October 2006
Correspondence address: Forsthausstr. 10, Loehnberg, Germany, Hessen, D35792
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Zyx Music Holding Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Baar, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent