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Sanctuary Records Group Limited

00911474

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

FLOORS 1-3, LONDON, SW1V 2SA
Incorporated 25/07/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr David John D'Urbano

director · Since 01/05/2019

CFO

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 34 other boards

Mr Alistair Mark Norbury

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Persons with Significant Control

Bmg Rights Management (Uk) Limited

75–100% shares
75–100% votes

Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA

Reg: 6705101 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2002Registered 27/06/2002Satisfied 16/09/2008
charge
satisfied

ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP

Created 11/08/2000Registered 30/08/2000Satisfied 10/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/2000Registered 30/08/2000Satisfied 16/09/2008
charge
satisfied

THE CHASE MANHATTAN BANK, N.A. AS SECURITY AGENT FOR THE BENEFICIARIES (AS DEFINED IN THE CHARG

Created 25/07/1995Registered 15/08/1995Satisfied 24/03/2000
charge
satisfied

THE CHASE MANHATTAN BANK, N.A. AS SECURITY AGENT FOR THE BENEFICIARIES (AS DEFINED IN THE DEBEN

Created 25/07/1995Registered 15/08/1995Satisfied 24/03/2000
charge
satisfied

THE CHASE MANHATTAN BANK N.A. AS SECURITY AGENT FOR THE BENEFICIARIES(AS DEFINED IN THE DEBENTU

Created 09/09/1994Registered 23/09/1994Satisfied 24/03/2000
charge
satisfied

THE CHASE MANHATTAN BANK N.A. AS SECURITY AGENT FOR THE BENEFICIARIES(AS DEFINED IN THE CHARGE)

Created 09/09/1994Registered 23/09/1994Satisfied 24/03/2000
charge
satisfied

COUTTS & CO.

Created 07/05/1991Registered 09/05/1991Satisfied 12/09/1994
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1990Registered 26/01/1990Satisfied 20/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 11/08/1989Registered 22/08/1989Satisfied 20/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1988Registered 11/01/1989Satisfied 20/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 03/11/1988Registered 15/11/1988Satisfied 20/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1988Registered 22/08/1988Satisfied 20/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/1986Registered 18/09/1986Satisfied 20/07/1991
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION.

Created 19/03/1984Registered 21/03/1984Satisfied 05/11/1986