Sacred Heart Records Limited
02552767
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 28/09/2012
EVP & CFO
BRITISH · UNITED STATES · Age 67
Also on 40 other boards
secretary · Since 26/11/2012
director · Since 13/02/2015
LAWYER
BRITISH · ENGLAND · Age 58
Also on 100 other boards
director · Since 13/02/2015
CHIEF OPERATING OFFICER
IRISH · ENGLAND · Age 59
Also on 106 other boards
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 39 other boards
secretary · Since 26/11/2012
Former
secretary · Resigned 29/06/1993
director · Resigned 07/12/1993
director · Resigned 10/02/1994
director · Resigned 01/04/1994
secretary · Resigned 01/04/1994
director · Resigned 01/04/1994
secretary · Resigned 01/09/1995
director · Resigned 01/09/1995
director · Resigned 15/09/1995
director · Resigned 14/02/1997
director · Resigned 22/01/2001
director · Resigned 25/01/2002
director · Resigned 05/10/2002
director · Resigned 08/02/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 22/09/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 08/07/2009
director · Resigned 12/08/2009
director · Resigned 15/04/2010
corporate secretary · Resigned 29/10/2010
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
corporate secretary · Resigned 26/11/2012
director · Resigned 31/03/2017
director · Resigned 28/07/2017
director · Resigned 01/04/2024
Persons with Significant Control
Virgin Records Limited
4, Pancras Square, London, N1C 4AG
Reg: 1070953 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4 PANCRAS SQUARE
LONDON