Island Records Limited

00723336

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 08/05/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

26400

Manufacture of consumer electronics

Officers

Mr David Richard James Sharpe

director · Since 01/02/2003

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Louis Bloom

director · Since 19/06/2018

PRESIDENT - ISLAND RECORDS

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Universal Music Leisure Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 3384487 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS S.A. (THE FACILITY AGENT)

Created 29/01/2003Registered 17/02/2003Satisfied 30/07/2004

charge

satisfied

CREDIT LYONNAIS S.A. AS SENIOR AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE

Created 29/01/2003Registered 07/02/2003Satisfied 10/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1988Registered 23/08/1988Satisfied 25/10/1989

charge

satisfied

DRAYSEC FINANCE LIMITED

Created 10/12/1987Registered 23/12/1987Satisfied 25/10/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/1986Registered 13/08/1986Satisfied 24/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1986Registered 09/04/1986Satisfied 25/10/1989

charge

satisfied

BARCLAYS MERCHANT BANK LTD

Created 17/12/1985Registered 07/01/1986Satisfied 08/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1984Registered 20/06/1984Satisfied 24/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1984Registered 20/06/1984Satisfied 24/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1984Registered 12/06/1984Satisfied 25/10/1989

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1984Registered 30/01/1984Satisfied 24/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1983Registered 31/05/1983Satisfied 24/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1983Registered 31/05/1983Satisfied 24/12/2002

charge

satisfied

BARCLAYS BANK LTD

Created 29/06/1982Registered 06/07/1982Satisfied 24/12/2002