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SANCTUARY RECORDS GROUP LIMITED - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 00911474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 5 Merchant Square
- London
- W2 1AS 8th Floor 5 Merchant Square, London, W2 1AS UK
Management
- Managing Directors
- D'URBANO, David John
- NORBURY, Alistair Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-25
- Age Of Company 1967-07-25 57 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Bmg Rights Management (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLE MUSIC LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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SANCTUARY RECORDS GROUP LIMITED Company Description
- SANCTUARY RECORDS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00911474. Its current trading status is "live". It was registered 1967-07-25. It was previously called CASTLE MUSIC LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor 5 Merchant Square .
Get SANCTUARY RECORDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanctuary Records Group Limited - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
- 1967-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-11) - TM01
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accounts-with-accounts-type-full (2024-04-19) - AA
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-10) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-no-updates (2022-01-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-full (2021-04-01) - AA
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-03-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-full (2019-03-21) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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confirmation-statement-with-updates (2018-12-20) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-07) - AD02
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accounts-with-accounts-type-full (2018-03-26) - AA
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-12-27) - RP04AP01
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-03-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-03-24) - SH19
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resolution (2016-03-24) - RESOLUTIONS
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legacy (2016-03-24) - CAP-SS
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legacy (2016-03-24) - SH20
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resolution (2016-04-05) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-04-05) - SH02
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
-
appoint-person-director-company-with-name-date (2015-10-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-sail-address-company-with-old-address (2014-01-13) - AD02
-
termination-secretary-company-with-name (2014-03-31) - TM02
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accounts-with-made-up-date (2014-06-16) - AA
-
move-registers-to-sail-company-with-new-address (2014-08-14) - AD03
-
change-sail-address-company-with-old-address-new-address (2014-08-15) - AD02
-
change-person-director-company-with-change-date (2014-11-05) - CH01
-
change-person-director-company-with-change-date (2014-11-06) - CH01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-25) - AA
-
change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
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termination-director-company-with-name (2013-05-22) - TM01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
appoint-person-secretary-company-with-name (2013-05-23) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
-
termination-secretary-company-with-name (2013-09-10) - TM02
-
appoint-person-secretary-company-with-name (2013-09-13) - AP03
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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auditors-resignation-company (2012-02-08) - AUD
-
accounts-with-made-up-date (2012-04-10) - AA
-
change-sail-address-company (2012-09-06) - AD02
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move-registers-to-sail-company (2012-09-20) - AD03
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termination-secretary-company-with-name (2012-11-21) - TM02
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resolution (2012-11-14) - RESOLUTIONS
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memorandum-articles (2012-11-14) - MEM/ARTS
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appoint-person-director-company-with-name (2012-11-21) - AP01
-
termination-director-company-with-name (2012-11-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-04-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
-
termination-director-company-with-name (2011-08-17) - TM01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-made-up-date (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-03-10) - 288a
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legacy (2009-01-05) - 363a
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auditors-resignation-company (2009-08-18) - AUD
-
accounts-with-made-up-date (2009-04-04) - AA
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legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-26) - AA
-
legacy (2008-09-17) - 403a
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legacy (2008-06-11) - 225
-
legacy (2008-05-07) - 287
-
legacy (2008-04-24) - 288a
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legacy (2008-04-24) - 288b
-
legacy (2008-01-03) - 363a
-
legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 363a
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legacy (2007-02-28) - 288a
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legacy (2007-08-08) - 88(2)R
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legacy (2007-03-10) - 88(2)R
-
legacy (2007-02-28) - 288b
-
legacy (2007-03-15) - 288b
-
legacy (2007-10-01) - 288b
-
legacy (2007-10-01) - 288a
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accounts-with-made-up-date (2007-10-18) - AA
-
legacy (2007-11-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288b
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accounts-with-made-up-date (2006-12-05) - AA
-
legacy (2006-11-07) - 288b
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legacy (2006-10-18) - 88(2)R
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-08-07) - 288b
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legacy (2006-07-04) - 288b
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accounts-with-made-up-date (2006-02-02) - AA
-
legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 363s
-
legacy (2005-07-30) - 244
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288b
-
legacy (2004-01-23) - 363s
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accounts-with-made-up-date (2004-01-27) - AA
-
legacy (2004-07-26) - 244
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accounts-with-made-up-date (2004-11-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 244
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legacy (2003-05-10) - 403a
-
legacy (2003-03-27) - 363s
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-04-29) - AA
-
legacy (2002-09-11) - 288a
-
legacy (2002-07-06) - 287
-
legacy (2002-06-27) - 395
-
legacy (2002-05-17) - 288b
-
legacy (2002-02-08) - 363s
-
legacy (2002-01-23) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288a
-
legacy (2001-01-15) - 363s
-
legacy (2001-01-25) - 288b
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accounts-with-made-up-date (2001-07-04) - AA
-
legacy (2001-05-10) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 288a
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accounts-with-made-up-date (2000-04-04) - AA
-
legacy (2000-03-24) - 403a
-
legacy (2000-08-30) - 395
-
legacy (2000-06-09) - 288b
-
legacy (2000-06-09) - 225
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certificate-change-of-name-company (2000-06-26) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-12-18) - 403b
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legacy (1999-12-29) - 363s
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accounts-with-made-up-date (1999-07-02) - AA
keyboard_arrow_right 1998
-
re-registration-memorandum-articles (1998-11-20) - MAR
-
legacy (1998-12-23) - 363s
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accounts-with-made-up-date (1998-02-02) - AA
-
legacy (1998-04-08) - 288b
-
legacy (1998-07-30) - 244
-
accounts-with-made-up-date (1998-09-01) - AA
-
resolution (1998-11-20) - RESOLUTIONS
-
legacy (1998-11-20) - 53
-
auditors-resignation-company (1998-11-06) - AUD
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1998-11-20) - CERT11
-
legacy (1998-12-23) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-03) - 288b
-
legacy (1997-02-07) - 288b
-
legacy (1997-02-25) - 288a
-
legacy (1997-04-18) - 288a
-
legacy (1997-05-20) - 288b
-
legacy (1997-01-17) - 363s
-
legacy (1997-07-17) - 288a
-
legacy (1997-12-19) - 288b
-
legacy (1997-12-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
legacy (1996-08-19) - 288
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accounts-with-made-up-date (1996-11-20) - AA
-
legacy (1996-02-28) - 288
-
legacy (1996-12-10) - 288b
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 43(3)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-07-25) - RESOLUTIONS
-
legacy (1995-07-25) - 53
-
re-registration-memorandum-articles (1995-07-25) - MAR
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certificate-re-registration-public-limited-company-to-private (1995-07-25) - CERT10
-
legacy (1995-08-07) - 155(6)a
-
resolution (1995-08-11) - RESOLUTIONS
-
legacy (1995-08-11) - 43(3)e
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-statement (1995-08-11) - AUDS
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accounts-balance-sheet (1995-08-11) - BS
-
re-registration-memorandum-articles (1995-08-11) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-08-11) - CERT5
-
legacy (1995-08-15) - 395
-
legacy (1995-12-27) - 363s
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auditors-report (1995-08-11) - AUDR
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 88(2)R
-
legacy (1994-08-24) - 288
-
statement-of-affairs (1994-04-14) - SA
-
legacy (1994-04-14) - 88(2)O
-
legacy (1994-01-19) - 122
-
legacy (1994-03-01) - 88(2)O
-
legacy (1994-02-18) - 88(2)P
-
legacy (1994-09-12) - 403a
-
legacy (1994-03-01) - 88(3)
-
legacy (1994-09-16) - 88(2)R
-
legacy (1994-09-23) - 395
-
legacy (1994-10-18) - 288
-
legacy (1994-12-23) - 363s
-
legacy (1994-11-01) - 288
-
legacy (1994-11-17) - 288
-
legacy (1994-11-21) - 225(1)
-
accounts-with-accounts-type-full-group (1994-12-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-29) - 288
-
legacy (1993-11-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-11-29) - AA
-
legacy (1993-11-30) - 88(2)P
-
legacy (1993-12-21) - 363s
-
resolution (1993-12-23) - RESOLUTIONS
-
legacy (1993-12-23) - 123
-
legacy (1993-12-23) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-16) - 288
-
legacy (1992-02-20) - 363b
-
legacy (1992-12-18) - 363b
-
legacy (1992-11-23) - 288
-
accounts-with-accounts-type-full-group (1992-11-19) - AA
keyboard_arrow_right 1991
-
resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-01-15) - 287
-
legacy (1991-03-01) - 363a
-
legacy (1991-01-13) - 123
-
legacy (1991-05-14) - 288
-
legacy (1991-07-20) - 403a
-
legacy (1991-10-14) - 288
-
accounts-with-accounts-type-full-group (1991-11-27) - AA
-
legacy (1991-05-09) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-01-04) - AA
-
resolution (1990-01-05) - RESOLUTIONS
-
legacy (1990-01-19) - 88(2)P
-
legacy (1990-01-22) - 363
-
legacy (1990-01-26) - 395
-
legacy (1990-01-25) - 88(3)
-
legacy (1990-01-25) - 88(2)O
-
legacy (1990-03-26) - PROSP
-
legacy (1990-06-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-12-13) - AA
keyboard_arrow_right 1989
-
statement-of-affairs (1989-01-04) - SA
-
legacy (1989-01-11) - 395
-
resolution (1989-01-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-01-26) - AA
-
legacy (1989-01-26) - 88(3)
-
legacy (1989-02-05) - 88(2)
-
legacy (1989-02-15) - 363
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-02-21) - 123
-
legacy (1989-03-31) - PUC 3
-
legacy (1989-04-05) - 88(3)
-
legacy (1989-04-17) - PROSP
-
legacy (1989-06-30) - 88(2)C
-
legacy (1989-07-05) - 123
-
resolution (1989-07-05) - RESOLUTIONS
-
statement-of-affairs (1989-07-05) - SA
-
legacy (1989-08-22) - 395
-
legacy (1989-10-04) - 287
keyboard_arrow_right 1988
-
legacy (1988-01-13) - 363
-
accounts-with-accounts-type-full-group (1988-01-13) - AA
-
statement-of-affairs (1988-04-08) - SA
-
legacy (1988-08-22) - 395
-
legacy (1988-11-15) - 395
-
legacy (1988-02-22) - PUC 3
-
legacy (1988-11-16) - PUC 3
-
legacy (1988-12-01) - PUC 3
-
statement-of-affairs (1988-11-30) - SA
-
legacy (1988-11-22) - PUC 3
keyboard_arrow_right 1987
-
resolution (1987-11-26) - RESOLUTIONS
-
legacy (1987-10-23) - 353
-
legacy (1987-08-05) - 122
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 395
-
legacy (1986-10-16) - 288
-
legacy (1986-10-27) - PUC(U)
-
legacy (1986-11-05) - 403a
-
legacy (1986-11-18) - PUC(U)
-
legacy (1986-12-09) - 363
-
accounts-with-accounts-type-group (1986-11-05) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-09) - AA
-
accounts-with-made-up-date (1985-05-03) - AA
keyboard_arrow_right 1967
-
miscellaneous (1967-07-25) - MISC
-
incorporation-company (1967-07-25) - NEWINC