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Summary

Affiliates

Contact details

Officers54

Events1

Documents103

Additional data

Related companies6

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Last updated: May 01, 2024

SANCTUARY RECORDS GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jul 1967 (57 years ago)

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Summary

NameSANCTUARY RECORDS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00911474
Incorporation Date25 Jul 1967 (57 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SANCT***********************

ActiveUnited Kingdom

TROJA********************

ActiveUnited Kingdom

CREOL*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 8TH FLOOR, 5 MERCHANT SQUARE, W2 1AS

Officers

individual

IndividualUnited Kingdom

Bmg Rights Management (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Timothy Spencer

Director


Appointed on21 Nov 2012

Resigned on30 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Smallwood, Roderick Charles

Director


Appointed on29 Dec 2000

Resigned on31 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

French, Julian

Secretary


Appointed on01 Sep 2013

Resigned on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Harvey, Simon

Secretary


Appointed on30 Apr 2013

Resigned on01 Sep 2013

Country of residenceScotland

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Events

Old value

27 Jun 2000

Name changeCASTLE MUSIC LIMITED

Documents

DateNameTypeDocument
06 Jan 2023Appoint person director company with name dateAP01View
05 Jan 2023Termination director company with name termination dateTM01View
03 Jan 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges15
  • Satisfied15

Related companies by officers

Frequently asked questions

Where is SANCTUARY RECORDS GROUP LIMITED's headquarters?

SANCTUARY RECORDS GROUP LIMITED's headquarters is located at LONDON, 8TH FLOOR, 5 MERCHANT SQUARE, W2 1AS

What is SANCTUARY RECORDS GROUP LIMITED's industry?

SANCTUARY RECORDS GROUP LIMITED is in the industry of Sound recording and music publishing activities

What year was SANCTUARY RECORDS GROUP LIMITED started?

SANCTUARY RECORDS GROUP LIMITED was started in 1967

Sources: Companies House