Company NameEstupendo Records Limited
Company StatusActive
Company Number03278620
CategoryPrivate Limited Company
Incorporation Date15 November 1996 (22 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr William George Curbishley
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1996(3 days after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Blomfield Road
Little Venice
London
W9 1AA
Director NameRobert Nigel Rosenberg
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1996(3 days after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54a King Henrys Road
London
NW3 3RP
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed22 September 2007(10 years, 10 months after company formation)
Appointment Duration11 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Boyd Johnston Muir
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2008(11 years, 4 months after company formation)
Appointment Duration11 years, 1 month
RoleEvo & Cfo
Country of ResidenceUnited States
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Simon Lloyd Carmel
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(20 years, 4 months after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Paramjit Jassal
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2017(20 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleChief Financial Officer - Finance Operations
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameChristopher Thomas Gill
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(same day as company formation)
RoleSecretary
Correspondence Address54 Ellerdale Street
Lewisham
London
SE13 7JU
Secretary NameRobert Nigel Rosenberg
NationalityBritish
StatusResigned
Appointed18 November 1996(3 days after company formation)
Appointment Duration5 years, 10 months (resigned 04 October 2002)
RoleChartered Accountant
Correspondence Address53 Parliament Hill
London
NW3 2TB
Director NameMichael David Miller
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(5 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees 15a Linksway
Northwood
Middlesex
HA6 2XA
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed04 October 2002(5 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Director NameMichael Trevor Cass
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(9 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 June 2007)
RoleChartered Accountant
Correspondence Address63 Evelyn Drive
Pinner
Middlesex
HA5 4RL
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(9 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridge House Bisham Road
Marlow
Buckinghamshire
SL7 1RP
Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(9 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 March 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Secretary NameMatthew Robert Joy
NationalityBritish
StatusResigned
Appointed06 March 2007(10 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 September 2007)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2007(10 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 28 July 2017)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Andrew Brown
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(14 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2017)
RoleInternational Chief Financial Officer
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Contact

Websitesanctuarygroup.com

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Universal Srg Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£89,330
Current Liabilities£101,413

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 December 2018 (4 months, 3 weeks ago)
Next Return Due17 December 2019 (7 months, 3 weeks from now)

Charges

6 June 2003Delivered on: 24 June 2003
Satisfied on: 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Composite guarantee and debenture accession deed (to a composite guarantee and debenture dated 14 june 2002)
Secured details: All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
31 July 2017Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
8 June 2017Full accounts made up to 31 December 2016 (20 pages)
20 May 2017Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (22 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(9 pages)
23 June 2015Full accounts made up to 31 December 2014 (14 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(9 pages)
12 June 2014Full accounts made up to 31 December 2013 (14 pages)
19 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(9 pages)
27 September 2013Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
25 April 2013Full accounts made up to 31 December 2012 (13 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
21 September 2012Register(s) moved to registered inspection location (1 page)
17 September 2012Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Full accounts made up to 31 December 2011 (13 pages)
22 November 2011Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
16 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
21 September 2011Appointment of Andrew Brown as a director (2 pages)
6 April 2011Full accounts made up to 31 December 2010 (12 pages)
23 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
6 April 2010Full accounts made up to 31 December 2009 (12 pages)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
8 December 2009Director's details changed for William George Curbishley on 15 November 2009 (2 pages)
8 December 2009Director's details changed for Robert Nigel Rosenberg on 15 November 2009 (2 pages)
18 August 2009Auditor's resignation (3 pages)
4 April 2009Full accounts made up to 31 December 2008 (11 pages)
21 November 2008Return made up to 15/11/08; full list of members (4 pages)
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008Director appointed boyd johnston muir (1 page)
14 April 2008Director appointed richard michael constant (1 page)
14 April 2008Appointment terminated director paul wallace (1 page)
26 March 2008Full accounts made up to 30 September 2007 (10 pages)
23 November 2007Return made up to 15/11/07; full list of members (2 pages)
29 October 2007New secretary appointed (1 page)
29 October 2007Secretary resigned (1 page)
8 August 2007Director resigned (1 page)
17 July 2007Full accounts made up to 30 September 2006 (14 pages)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
20 November 2006Return made up to 15/11/06; full list of members (3 pages)
11 September 2006Full accounts made up to 30 September 2005 (11 pages)
24 July 2006New director appointed (3 pages)
17 July 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (6 pages)
10 April 2006New director appointed (3 pages)
18 November 2005Return made up to 15/11/05; full list of members (2 pages)
16 August 2005Full accounts made up to 30 September 2004 (12 pages)
9 March 2005Director's particulars changed (1 page)
20 December 2004Return made up to 15/11/04; full list of members (7 pages)
28 July 2004Full accounts made up to 30 September 2003 (12 pages)
2 March 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
2 February 2004Full accounts made up to 31 December 2002 (12 pages)
13 January 2004Return made up to 15/11/03; full list of members (7 pages)
2 October 2003Director's particulars changed (1 page)
24 June 2003Particulars of mortgage/charge (15 pages)
4 December 2002Return made up to 15/11/02; full list of members (7 pages)
16 November 2002Registered office changed on 16/11/02 from: 11-15 william road london NW1 3ER (1 page)
16 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002New director appointed (3 pages)
14 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
29 November 2001Return made up to 15/11/01; full list of members (5 pages)
12 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
9 January 2001Return made up to 15/11/00; full list of members (5 pages)
1 December 2000Full accounts made up to 31 December 1999 (10 pages)
7 December 1999Return made up to 15/11/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
1 December 1998Full accounts made up to 31 December 1997 (9 pages)
24 November 1998Return made up to 15/11/98; full list of members (6 pages)
3 December 1997Return made up to 15/11/97; full list of members (6 pages)
11 November 1997Memorandum and Articles of Association (10 pages)
31 October 1997Company name changed bulletproof records LIMITED\certificate issued on 03/11/97 (3 pages)
28 October 1997New director appointed (2 pages)
10 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 February 1997New secretary appointed;new director appointed (1 page)
3 December 1996Director resigned (1 page)
3 December 1996Secretary resigned (1 page)
3 December 1996Ad 18/11/96--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 November 1996Incorporation (15 pages)