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Stiff Records Limited

02029228

active
ltd
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 18/06/1986

Previously known as

Claspclick Limited · until 10/07/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

90030
Artistic creation

Officers

Mr Adam Martin Barker

director · Since 31/10/2017

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 31/10/2017

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Abolanle Abioye

secretary · Since 31/10/2017

Abolanle Abioye

secretary · Since 31/10/2017

David Richard James Sharpe

director · Since 31/10/2017

Irish · England · Age 59

Adam Martin Barker

director · Since 31/10/2017

British · England · Age 58

Former

John Ashley Sinclair

director · Resigned 23/10/1998

Paul Nicholas Bedford

director · Resigned 29/02/2000

Helen Jane Munro

secretary · Resigned 17/03/2000

David Theodore Sinclair

director · Resigned 25/02/2003

Jill Esther Sinclair

secretary · Resigned 01/05/2003

Jill Esther Sinclair

director · Resigned 31/12/2009

Julian Neil Lyons

director · Resigned 31/08/2010

Julian Neil Lyons

secretary · Resigned 31/08/2010

Clive Darren Black

director · Resigned 21/01/2011

Trevor Charles Horn

director · Resigned 31/10/2017

Aaron Horn

director · Resigned 31/10/2017

Alexandra Jessica Horn

director · Resigned 31/10/2017

Persons with Significant Control

Universal Music Operations Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 00950138 · England And Wales · Private Limited Company

Notified 31/10/2017

Former PSCs

Spz Holdings Limited

Ceased 31/10/2017

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 09/09/2005Registered 13/09/2005Satisfied 23/11/2017
charge
satisfied

COUTTS & COMPANY

Created 05/11/1999Registered 12/11/1999Satisfied 23/11/2017
charge
satisfied

ALLIED IRISH BANKS PLC

Created 27/09/1996Registered 02/10/1996Satisfied 26/02/2000
charge
satisfied

BARCLAYS BANK PLC.

Created 30/09/1992Registered 09/10/1992Satisfied 07/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1989Registered 29/12/1989Satisfied 02/10/1992

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line14 Pancras Square
2026-06-08

4 PANCRAS SQUARE

post townLondon
2026-06-08

LONDON

officer appointedABIOYE, Abolanle
2026-06-08
officer appointedBARKER, Adam Martin
2026-06-08
officer appointedSHARPE, David Richard James
2026-06-08