Sanctuary Records Group Limited

Company Name	Sanctuary Records Group Limited
Company Status	Active
Company Number	00911474
Category	Private Limited Company
Incorporation Date	25 July 1967(56 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(53 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(56 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Clifford Victor Dane
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	117 Milton Road Weston Super Mare Avon BS23 2UX

Director Name	Ian Keith Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1996)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Director Name	Jonathan Roderick Beecher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	18 December 1992(25 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 January 1996)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Director Name	Joseph James Bianco
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1994(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1997)
Role	Company Director
Correspondence Address	6254 Via Palladium Boca Raton Florida 33433 Usa Foreign

Director Name	Ian McIntosh Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Apartado 2136 Quinta Do Lago Almancil 8135 Algarve Portugal Foreign

Secretary Name	Edward John Nicholas Cook
Nationality	British
Status	Resigned
Appointed	09 January 1996(28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 May 2000)
Role	Secretary
Correspondence Address	Flat 2 47 Crooked Billet London SW19 4RQ

Director Name	Timothy John Dahltorp
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1997)
Role	Chief Financial Officer
Correspondence Address	12 Old Farm Hill Road Newtown Connecticut 06470 Usa Foreign

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(29 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 September 2007)
Role	Manager
Correspondence Address	Tall Trees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(29 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Christopher Joyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(29 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	138 East 36th Street Appt 6a, New York, 10016 U.S.A. Foreign

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 1998(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Aidan Docherty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	137 Taybridge Road London SW11 5PY

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(32 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(32 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	05 May 2000(32 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(39 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(40 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(40 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(41 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(41 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(44 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(45 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(45 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2013(45 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Status	Resigned
Appointed	30 April 2013(45 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(46 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(51 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(51 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	05 May 2000(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Website	sanctuaryrecords.co.uk

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.9m at £0.05	Bmg Rights Management (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,734,000
Gross Profit	£3,849,000
Net Worth	-£450,000
Current Liabilities	£15,994,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

9 September 1994	Delivered on: 23 September 1994 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries(As Defined in the Debenture) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1991	Delivered on: 9 May 1991 Satisfied on: 12 September 1994 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 January 1990	Delivered on: 26 January 1990 Satisfied on: 20 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 barwell business park leatherhead road chessington l/b of kingston-upon-thames. Fully Satisfied
11 August 1989	Delivered on: 22 August 1989 Satisfied on: 20 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 northfields prospect putney bridge road l/b of wandsworth t/n tgl 5126. Fully Satisfied
22 December 1988	Delivered on: 11 January 1989 Satisfied on: 20 July 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 1988	Delivered on: 15 November 1988 Satisfied on: 20 July 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 August 1988	Delivered on: 22 August 1988 Satisfied on: 20 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 15 & 16 northfields prospect putney bridge rd l/b of wandsworth t/n sgl 463392 (part). Fully Satisfied
8 September 1986	Delivered on: 18 September 1986 Satisfied on: 20 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2002	Delivered on: 27 June 2002 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") Secured details: All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined). Particulars: L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 16 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 1995	Delivered on: 15 August 1995 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank, N.A. as Security Agent for the Beneficiaries (As Defined in the Charge) Classification: First charge over shares in certain subsidiaries Secured details: All monies and other liabilities due or to become due from the company to the chargees pursuant to the terms of the loan documents and credit agreement (as defined). Particulars: By way of first ranking fixed charge all of the share security now or at any time hereafter in existence and belonging to the chargor. See the mortgage charge document for full details. Fully Satisfied
25 July 1995	Delivered on: 15 August 1995 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank, N.A. as Security Agent for the Beneficiaries (As Defined in the Debenture) Classification: Deed of debenture constituting a floating charge Secured details: All monies and other liabilities due or to become due from the company to the chargees pursuant to the terms of any of the loan documents and credit agreement (as defined). Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
9 September 1994	Delivered on: 23 September 1994 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries(As Defined in the Charge) Classification: First charge over shares in certain subsidiaries Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all of the share security including dividends etc,. See the mortgage charge document for full details. Fully Satisfied
19 March 1984	Delivered on: 21 March 1984 Satisfied on: 5 November 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. All fixed & moveable plant machinery fixtures fittings implements & utensils all stocks shares & other securities. Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Christopher Ludwig as a director on 31 December 2023 (1 page)
3 January 2024	Appointment of Mr Alistair Mark Norbury as a director on 31 December 2023 (2 pages)
20 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
6 January 2023	Appointment of Christopher Ludwig as a director on 31 December 2022 (2 pages)
5 January 2023	Termination of appointment of Peter Stack as a director on 31 December 2022 (1 page)
3 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
10 May 2022	Full accounts made up to 31 December 2021 (31 pages)
25 April 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
2 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
1 April 2021	Full accounts made up to 31 December 2020 (31 pages)
3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
4 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
23 March 2020	Full accounts made up to 31 December 2019 (29 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
21 March 2019	Full accounts made up to 31 December 2018 (29 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 March 2018	Full accounts made up to 31 December 2017 (27 pages)
17 January 2018	Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
17 January 2018	Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
20 March 2017	Full accounts made up to 31 December 2016 (26 pages)
20 March 2017	Full accounts made up to 31 December 2016 (26 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
5 April 2016	Consolidation of shares on 24 March 2016 (5 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 April 2016	Consolidation of shares on 24 March 2016 (5 pages)
24 March 2016	Statement by Directors (3 pages)
24 March 2016	Solvency Statement dated 24/03/16 (3 pages)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 1 (4 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 1 (4 pages)
24 March 2016	Solvency Statement dated 24/03/16 (3 pages)
24 March 2016	Statement by Directors (3 pages)
15 March 2016	Full accounts made up to 31 December 2015 (28 pages)
15 March 2016	Full accounts made up to 31 December 2015 (28 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 344,262.9 (9 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 344,262.9 (9 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (28 pages)
19 April 2015	Full accounts made up to 31 December 2014 (28 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 344,262.9 (8 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 344,262.9 (8 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
16 June 2014	Accounts made up to 31 December 2013 (27 pages)
16 June 2014	Accounts made up to 31 December 2013 (27 pages)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
13 January 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
13 January 2014	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 344,262.9 (8 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 344,262.9 (8 pages)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Registered office address changed from , C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from , C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL on 10 September 2013 (1 page)
23 May 2013	Appointment of Simon Harvey as a secretary (2 pages)
23 May 2013	Appointment of Simon Harvey as a secretary (2 pages)
22 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
22 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
22 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
22 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
22 May 2013	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
22 May 2013	Appointment of Mr Hartwig Masuch as a director (2 pages)
22 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
22 May 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
22 May 2013	Appointment of John Leslie Dobinson as a director (2 pages)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
22 May 2013	Appointment of Mr Hartwig Masuch as a director (2 pages)
22 May 2013	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
22 May 2013	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
22 May 2013	Termination of appointment of Timothy Smith as a director (1 page)
10 May 2013	Registered office address changed from , 364-366 Kensington High Street, London, W14 8NS, England on 10 May 2013 (2 pages)
10 May 2013	Registered office address changed from , 364-366 Kensington High Street, London, W14 8NS, England on 10 May 2013 (2 pages)
25 April 2013	Accounts made up to 31 December 2012 (19 pages)
25 April 2013	Accounts made up to 31 December 2012 (19 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012	Termination of appointment of David Sharpe as a director (1 page)
21 November 2012	Appointment of Timothy Spencer Smith as a director (2 pages)
21 November 2012	Termination of appointment of Adam Barker as a director (1 page)
21 November 2012	Termination of appointment of Abolanle Abioye as a secretary (1 page)
14 November 2012	Memorandum and Articles of Association (45 pages)
14 November 2012	Memorandum and Articles of Association (45 pages)
14 November 2012	Resolutions RES13 ‐ Min directors not less than one 27/09/2012 (2 pages)
14 November 2012	Resolutions RES13 ‐ Min directors not less than one 27/09/2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
10 April 2012	Accounts made up to 31 December 2011 (19 pages)
10 April 2012	Accounts made up to 31 December 2011 (19 pages)
8 February 2012	Auditor's resignation (1 page)
8 February 2012	Auditor's resignation (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
22 November 2011	Registered office address changed from , 1 Sussex Place, London, W6 9EA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from , 1 Sussex Place, London, W6 9EA on 22 November 2011 (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
6 April 2011	Accounts made up to 31 December 2010 (20 pages)
6 April 2011	Accounts made up to 31 December 2010 (20 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
6 April 2010	Accounts made up to 31 December 2009 (21 pages)
6 April 2010	Accounts made up to 31 December 2009 (21 pages)
26 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
18 August 2009	Auditor's resignation (2 pages)
18 August 2009	Auditor's resignation (2 pages)
4 April 2009	Accounts made up to 31 December 2008 (25 pages)
4 April 2009	Accounts made up to 31 December 2008 (25 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, sanctuary house, 45-53 sinclair road, london, W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, sanctuary house, 45-53 sinclair road, london, W14 0NS (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
26 March 2008	Accounts made up to 30 September 2007 (19 pages)
26 March 2008	Accounts made up to 30 September 2007 (19 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 18/12/07; full list of members (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 18/12/07; full list of members (2 pages)
3 January 2008	Director resigned (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
18 October 2007	Accounts made up to 30 September 2006 (21 pages)
18 October 2007	Accounts made up to 30 September 2006 (21 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
8 August 2007	Ad 30/07/07--------- Â£ si 1@1=1 Â£ ic 344262/344263 (2 pages)
8 August 2007	Ad 30/07/07--------- Â£ si 1@1=1 Â£ ic 344262/344263 (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
10 March 2007	Ad 26/02/07--------- Â£ si [email protected] Â£ ic 344262/344262 (2 pages)
10 March 2007	Ad 26/02/07--------- Â£ si [email protected] Â£ ic 344262/344262 (2 pages)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Return made up to 18/12/06; full list of members (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Return made up to 18/12/06; full list of members (2 pages)
28 February 2007	New secretary appointed (1 page)
5 December 2006	Accounts made up to 30 September 2005 (23 pages)
5 December 2006	Accounts made up to 30 September 2005 (23 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si [email protected] Â£ ic 344263/344263 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si [email protected] Â£ ic 344263/344263 (2 pages)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
2 February 2006	Accounts made up to 30 September 2004 (20 pages)
2 February 2006	Accounts made up to 30 September 2004 (20 pages)
31 January 2006	Return made up to 18/12/05; full list of members (3 pages)
31 January 2006	Return made up to 18/12/05; full list of members (3 pages)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 January 2005	Return made up to 18/12/04; full list of members (9 pages)
17 January 2005	Return made up to 18/12/04; full list of members (9 pages)
26 November 2004	Accounts made up to 30 September 2003 (20 pages)
26 November 2004	Accounts made up to 30 September 2003 (20 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
27 January 2004	Accounts made up to 30 September 2002 (21 pages)
27 January 2004	Accounts made up to 30 September 2002 (21 pages)
23 January 2004	Return made up to 18/12/03; full list of members (10 pages)
23 January 2004	Return made up to 18/12/03; full list of members (10 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Return made up to 18/12/02; full list of members (10 pages)
27 March 2003	Return made up to 18/12/02; full list of members (10 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
6 July 2002	Registered office changed on 06/07/02 from: A29 barwell business park, leatherhead road, chessington, surrey KT9 2NY (1 page)
6 July 2002	Registered office changed on 06/07/02 from: A29 barwell business park, leatherhead road, chessington, surrey KT9 2NY (1 page)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
29 April 2002	Accounts made up to 30 September 2001 (20 pages)
29 April 2002	Accounts made up to 30 September 2001 (20 pages)
8 February 2002	Return made up to 18/12/01; full list of members (8 pages)
8 February 2002	Return made up to 18/12/01; full list of members (8 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
4 July 2001	Accounts made up to 30 September 2000 (20 pages)
4 July 2001	Accounts made up to 30 September 2000 (20 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
26 June 2000	Company name changed castle music LIMITED\certificate issued on 27/06/00 (2 pages)
26 June 2000	Company name changed castle music LIMITED\certificate issued on 27/06/00 (2 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	New director appointed (7 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	Secretary resigned (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	Secretary resigned (2 pages)
9 June 2000	New director appointed (7 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Director resigned (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (4 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	Director resigned (2 pages)
9 June 2000	New secretary appointed (2 pages)
4 April 2000	Accounts made up to 31 December 1999 (23 pages)
4 April 2000	Accounts made up to 31 December 1999 (23 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Return made up to 18/12/99; full list of members (8 pages)
29 December 1999	Return made up to 18/12/99; full list of members (8 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
2 July 1999	Accounts made up to 31 December 1998 (25 pages)
2 July 1999	Accounts made up to 31 December 1998 (25 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
20 November 1998	Re-registration of Memorandum and Articles (44 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1998	Application for reregistration from PLC to private (1 page)
20 November 1998	Application for reregistration from PLC to private (1 page)
20 November 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 November 1998	Re-registration of Memorandum and Articles (44 pages)
20 November 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
1 September 1998	Accounts made up to 31 December 1997 (27 pages)
1 September 1998	Accounts made up to 31 December 1997 (27 pages)
30 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
2 February 1998	Accounts made up to 31 December 1996 (28 pages)
2 February 1998	Accounts made up to 31 December 1996 (28 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
17 January 1997	Return made up to 18/12/96; no change of members (10 pages)
17 January 1997	Return made up to 18/12/96; no change of members (10 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
20 November 1996	Accounts made up to 31 December 1995 (24 pages)
20 November 1996	Accounts made up to 31 December 1995 (24 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Return made up to 18/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
27 December 1995	Return made up to 18/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
15 August 1995	Particulars of mortgage/charge (20 pages)
15 August 1995	Particulars of mortgage/charge (24 pages)
15 August 1995	Particulars of mortgage/charge (24 pages)
15 August 1995	Particulars of mortgage/charge (20 pages)
11 August 1995	Application for reregistration from private to PLC (1 page)
11 August 1995	Re-registration of Memorandum and Articles (40 pages)
11 August 1995	Auditor's report (2 pages)
11 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
11 August 1995	Auditor's statement (8 pages)
11 August 1995	Declaration on reregistration from private to PLC (1 page)
11 August 1995	Application for reregistration from private to PLC (1 page)
11 August 1995	Auditor's statement (8 pages)
11 August 1995	Auditor's report (2 pages)
11 August 1995	Balance Sheet (26 pages)
11 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
11 August 1995	Re-registration of Memorandum and Articles (40 pages)
11 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
11 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
11 August 1995	Declaration on reregistration from private to PLC (1 page)
11 August 1995	Balance Sheet (26 pages)
7 August 1995	Declaration of assistance for shares acquisition (30 pages)
7 August 1995	Declaration of assistance for shares acquisition (30 pages)
25 July 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
25 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
25 July 1995	Application for reregistration from PLC to private (1 page)
25 July 1995	Re-registration of Memorandum and Articles (40 pages)
25 July 1995	Application for reregistration from PLC to private (1 page)
25 July 1995	Re-registration of Memorandum and Articles (40 pages)
25 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
25 July 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (341 pages)
16 September 1994	Ad 02/09/94--------- Â£ si [email protected]=506 Â£ ic 318398/318904 (2 pages)
16 September 1994	Ad 02/09/94--------- Â£ si [email protected]=506 Â£ ic 318398/318904 (2 pages)
5 September 1994	Ad 26/08/94--------- Â£ si [email protected]=2988 Â£ ic 315410/318398 (4 pages)
5 September 1994	Ad 26/08/94--------- Â£ si [email protected]=2988 Â£ ic 315410/318398 (4 pages)
14 April 1994	Ad 04/10/93--------- Â£ si [email protected] (2 pages)
14 April 1994	Ad 04/10/93--------- Â£ si [email protected] (2 pages)
1 March 1994	Ad 26/04/93--------- Â£ si [email protected] (2 pages)
1 March 1994	Ad 26/04/93--------- Â£ si [email protected] (2 pages)
18 February 1994	Ad 04/10/93--------- Â£ si [email protected] (2 pages)
18 February 1994	Ad 04/10/93--------- Â£ si [email protected] (2 pages)
23 December 1993	Ad 06/12/93--------- Â£ si [email protected] (3 pages)
23 December 1993	Ad 06/12/93--------- Â£ si [email protected] (3 pages)
30 November 1993	Ad 26/04/93--------- Â£ si [email protected]=750 Â£ ic 912068/912818 (2 pages)
30 November 1993	Ad 26/04/93--------- Â£ si [email protected]=750 Â£ ic 912068/912818 (2 pages)
9 November 1993	Ad 29/03/93--------- Â£ si [email protected]=532 Â£ ic 911536/912068 (2 pages)
9 November 1993	Ad 29/03/93--------- Â£ si [email protected]=532 Â£ ic 911536/912068 (2 pages)
19 June 1990	Ad 18/04/90--------- premium Â£ si [email protected]=56642 Â£ ic 629157/685799 (3 pages)
19 June 1990	Ad 18/04/90--------- premium Â£ si [email protected]=56642 Â£ ic 629157/685799 (3 pages)
26 March 1990	Prospectus (24 pages)
26 March 1990	Prospectus (24 pages)
26 January 1989	Full group accounts made up to 30 June 1988 (26 pages)
26 January 1989	Full group accounts made up to 30 June 1988 (26 pages)
13 January 1988	Full group accounts made up to 30 June 1987 (22 pages)
13 January 1988	Full group accounts made up to 30 June 1987 (22 pages)
9 December 1985	Accounts made up to 30 June 1985 (14 pages)
9 December 1985	Accounts made up to 30 June 1985 (14 pages)
3 May 1985	Accounts made up to 30 June 1984 (14 pages)
3 May 1985	Accounts made up to 30 June 1984 (14 pages)
25 July 1967	Incorporation (10 pages)
25 July 1967	Certificate of incorporation (1 page)
25 July 1967	Certificate of incorporation (1 page)
25 July 1967	Incorporation (10 pages)

Sanctuary Records Group Limited

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