ZOMBA RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 01501710
Status Active
Incorporation Date 13 June 1980
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 March 2016. The most likely internet sites of ZOMBA RECORDS LIMITED are www.zombarecords.co.uk, and www.zomba-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zomba Records Limited is a Private Limited Company. The company registration number is 01501710. Zomba Records Limited has been working since 13 June 1980. The present status of the company is Active. The registered address of Zomba Records Limited is 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. SMITH, Michael Anthony is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary HOWE, Duncan Nicholas has been resigned. Secretary WAREHAM, Peter has been resigned. Director CAISLEY, Peter Walter has been resigned. Director CALDER, Clive Ian has been resigned. Director CONSTANDA, Dan has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director FRUIN, John Ralph has been resigned. Director GATFIELD, Nicholas David has been resigned. Director HOWARD, Steven Richard has been resigned. Director HOWE, Duncan Nicholas has been resigned. Director JENKINS, Stephen has been resigned. Director MCINTYRE, Thomas William has been resigned. Director PEARCE, David has been resigned. Director SCHMIDT HOLTZ, Rolf has been resigned. Director SCHNEIDER, Stanley has been resigned. Director SCHOENFELD, Joel Mark has been resigned. Director SMELLIE, Michael has been resigned. Director SMITH, Michael Anthony has been resigned. Director STRINGER, Robert has been resigned. Director WATSON, Gordon Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 August 2007
Director
SMITH, Michael Anthony
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 29 July 2005
Secretary
HOWE, Duncan Nicholas
Resigned: 05 March 2003
Secretary
WAREHAM, Peter
Resigned: 29 July 2005
Appointed Date: 05 March 2003
Director
CAISLEY, Peter Walter
Resigned: 10 June 1993
81 years old
Director
CALDER, Clive Ian
Resigned: 26 November 2002
78 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 20 August 2007
55 years old
Director
CURRAN, Paul Gerard
Resigned: 04 September 2011
Appointed Date: 11 December 2008
70 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
FRUIN, John Ralph
Resigned: 15 September 1995
95 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
HOWARD, Steven Richard
Resigned: 19 August 2002
66 years old
Director
HOWE, Duncan Nicholas
Resigned: 31 March 2003
75 years old
Director
JENKINS, Stephen
Resigned: 30 September 2004
72 years old
Director
MCINTYRE, Thomas William
Resigned: 08 June 2001
Appointed Date: 12 August 1996
77 years old
Director
PEARCE, David
Resigned: 06 December 2006
Appointed Date: 01 February 2005
58 years old
Director
SCHMIDT HOLTZ, Rolf
Resigned: 13 April 2011
Appointed Date: 17 December 2001
77 years old
Director
SCHNEIDER, Stanley
Resigned: 08 November 2001
Appointed Date: 21 August 2000
78 years old
Director
SCHOENFELD, Joel Mark
Resigned: 15 August 2000
Appointed Date: 05 March 1998
74 years old
Director
SMELLIE, Michael
Resigned: 31 December 2005
Appointed Date: 19 October 2001
72 years old
Director
SMITH, Michael Anthony
Resigned: 08 May 2006
Appointed Date: 05 March 1998
66 years old
Director
STRINGER, Robert
Resigned: 19 July 2006
Appointed Date: 01 June 2005
63 years old
Director
WATSON, Gordon Stuart
Resigned: 19 August 2002
Appointed Date: 01 February 2000
75 years old

Persons With Significant Control

Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZOMBA RECORDS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Nov 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100,001
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 142 more events
16 Nov 1987
New director appointed
22 Sep 1987
Full accounts made up to 31 December 1985
13 Dec 1986
New director appointed
17 Jun 1986
Group of companies' accounts made up to 31 December 1984
17 Jun 1986
Return made up to 03/06/86; full list of members

ZOMBA RECORDS LIMITED Charges

10 February 1997
Mortgage debenture
Delivered: 13 February 1997
Status: Satisfied on 17 July 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 November 1991
Debenture
Delivered: 13 December 1991
Status: Satisfied on 12 March 1997
Persons entitled: Bmg Records (UK) Limited
Description: Please see M395 for further details. Fixed and floating…

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