SANCTUARY RECORDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SANCTUARY RECORDS GROUP LIMITED
COMPANY NUMBER
00911474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
25/07/1967
(57 years and 4 months old)
WEBSITE
www.sanctuaryrecords.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/1998
27/06/2000
CASTLE MUSIC LIMITED
View all previous names
LONDON
SW1V 2SA
364-366 Kesington High Street
London
W14 8NS
Telephone: 76026351
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA
SW1V 2SA
West Heath Studios
174 Mill Lane
London
NW6 1TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| SANCTUARY RECORDS GROUP LIMITED | Active - Accounts Filed | View Report |
| CREOLE RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 24/04/2024 | New Accounts filed |
| 05/01/2024 | Christopher Ludwig (930392892) has left the board |
Credit Risk Overview
Want to learn more about SANCTUARY RECORDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCTUARY RECORDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCTUARY RECORDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
18/12/1992 - Present (32years) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
18/12/1992 - Present (32years) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
18/12/1992 - Present (32years) Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 24/04/2024 | New Accounts filed |
| 05/01/2024 | Christopher Ludwig (930392892) has left the board |
| 05/01/2024 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915349604) has left the board |
| 10/01/2023 | New Board Member Christopher Ludwig (930392892) Appointed |
| 09/01/2023 | Peter Stack (903073175) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 24/03/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 26/01/2018 | Peter Stack (924216254) has left the board |
| 26/01/2018 | New Board Member Peter Stack (903073175) Appointed |
| 19/01/2018 | New Board Member Peter Stack (924216254) Appointed |
| 04/01/2018 | Alexi Cory-Smith (913014815) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | Erika Brennan (920275497) has left the board |
| 23/03/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/11/2015 | New Company Secretary Erika Brennan (920275497) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 17/11/2014 | Maximilian Dressendoerfer (915920205) has left the board |
| 17/11/2014 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 20/06/2014 | New Accounts filed |
| 02/04/2014 | Julian French (918131186) has left the board |
| 17/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Company Secretary Julian French (918131186) Appointed |
| 12/09/2013 | Simon Harvey (917849863) has left the board |
| 12/09/2013 | Change in Reg. Office |
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