SANCTUARY RECORDS GROUP LIMITED
LONDON CASTLE MUSIC LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 00911474
Status Active
Incorporation Date 25 July 1967
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Consolidation of shares on 24 March 2016. The most likely internet sites of SANCTUARY RECORDS GROUP LIMITED are www.sanctuaryrecordsgroup.co.uk, and www.sanctuary-records-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanctuary Records Group Limited is a Private Limited Company. The company registration number is 00911474. Sanctuary Records Group Limited has been working since 25 July 1967. The present status of the company is Active. The registered address of Sanctuary Records Group Limited is 8th Floor 5 Merchant Square London W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary ABIOYE, Abolanle has been resigned. Secretary COOK, Edward John Nicholas has been resigned. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary HOLDER, Ian Keith has been resigned. Secretary JOY, Matthew Robert has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary CITY GROUP PLC has been resigned. Director BARKER, Adam Martin has been resigned. Director BEECHER, Jonathan Roderick has been resigned. Director BIANCO, Joseph James has been resigned. Director BRYANT, David Thomas has been resigned. Director COKELL, Joseph has been resigned. Director CONSTANT, Richard Michael has been resigned. Director COOK, Edward John Nicholas has been resigned. Director DAHLTORP, Timothy John has been resigned. Director DANE, Clifford Victor has been resigned. Director DAVIES, David Michael has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director DOBINSON, John Leslie has been resigned. Director DOCHERTY, Aidan has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FISHER, Thomas Clive has been resigned. Director HAXBY, Martin James has been resigned. Director HENDERSON, Ian Mcintosh has been resigned. Director HOLDER, Ian Keith has been resigned. Director JOYCE, Christopher has been resigned. Director KERNICK, Paul Andrew has been resigned. Director MORRILL, Nicholas David has been resigned. Director MUIR, Boyd Johnston has been resigned. Director NARANG, Anil Kumar has been resigned. Director NEWMAN, Elliot Barry has been resigned. Director NORLAND, Christopher Charles has been resigned. Director PAUL, Julian Braithwaite has been resigned. Director RANYARD, Mark David has been resigned. Director SEMON, Roger has been resigned. Director SHAND, Terence Richard has been resigned. Director SHARPE, David Richard James has been resigned. Director SMALLWOOD, Roderick Charles has been resigned. Director SMITH, Timothy Spencer has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 30 April 2013
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 30 April 2013
58 years old
Director
MASUCH, Hartwig
Appointed Date: 30 April 2013
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 21 November 2012
Appointed Date: 22 September 2007
Secretary
COOK, Edward John Nicholas
Resigned: 05 May 2000
Appointed Date: 09 January 1996
Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 30 April 2013
Secretary
HOLDER, Ian Keith
Resigned: 09 January 1996
Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 20 February 2007
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 05 May 2000
Secretary
CITY GROUP PLC
Resigned: 01 January 2002
Appointed Date: 05 May 2000
Director
BARKER, Adam Martin
Resigned: 21 November 2012
Appointed Date: 01 August 2011
57 years old
Director
BEECHER, Jonathan Roderick
Resigned: 30 November 1996
69 years old
Director
BIANCO, Joseph James
Resigned: 15 November 1997
Appointed Date: 12 October 1994
74 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 26 February 2009
66 years old
Director
COKELL, Joseph
Resigned: 26 September 2007
Appointed Date: 01 February 1997
69 years old
Director
CONSTANT, Richard Michael
Resigned: 26 February 2009
Appointed Date: 20 March 2008
71 years old
Director
COOK, Edward John Nicholas
Resigned: 29 September 2006
Appointed Date: 03 March 1997
63 years old
Director
DAHLTORP, Timothy John
Resigned: 15 November 1997
Appointed Date: 28 June 1996
64 years old
Director
DANE, Clifford Victor
Resigned: 19 August 1994
69 years old
Director
DAVIES, David Michael
Resigned: 01 January 2001
Appointed Date: 05 May 2000
75 years old
Director
DAVIES, Hywel Hadley
Resigned: 14 May 2004
Appointed Date: 05 May 2000
73 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 30 April 2013
62 years old
Director
DOCHERTY, Aidan
Resigned: 05 May 2000
Appointed Date: 25 November 1998
60 years old
Director
DOWLING, Christopher Bruce
Resigned: 05 May 2000
Appointed Date: 25 November 1998
72 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 26 February 2009
73 years old
Director
HAXBY, Martin James
Resigned: 30 April 2006
Appointed Date: 05 May 2000
75 years old
Director
HENDERSON, Ian Mcintosh
Resigned: 30 May 1997
Appointed Date: 12 October 1994
79 years old
Director
HOLDER, Ian Keith
Resigned: 13 February 1996
70 years old
Director
JOYCE, Christopher
Resigned: 31 March 1998
Appointed Date: 30 May 1997
62 years old
Director
KERNICK, Paul Andrew
Resigned: 14 September 2007
Appointed Date: 04 September 2002
61 years old
Director
MORRILL, Nicholas David
Resigned: 05 May 2000
Appointed Date: 25 November 1998
67 years old
Director
MUIR, Boyd Johnston
Resigned: 26 February 2009
Appointed Date: 20 March 2008
66 years old
Director
NARANG, Anil Kumar
Resigned: 15 November 1997
Appointed Date: 12 October 1994
62 years old
Director
NEWMAN, Elliot Barry
Resigned: 30 May 1997
Appointed Date: 12 October 1994
79 years old
Director
NORLAND, Christopher Charles
Resigned: 19 August 1994
88 years old
Director
PAUL, Julian Braithwaite
Resigned: 09 May 1997
80 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 30 April 2013
55 years old
Director
SEMON, Roger
Resigned: 01 September 2007
Appointed Date: 25 November 1998
75 years old
Director
SHAND, Terence Richard
Resigned: 31 January 1997
71 years old
Director
SHARPE, David Richard James
Resigned: 21 November 2012
Appointed Date: 20 January 2012
58 years old
Director
SMALLWOOD, Roderick Charles
Resigned: 31 October 2006
Appointed Date: 29 December 2000
75 years old
Director
SMITH, Timothy Spencer
Resigned: 30 April 2013
Appointed Date: 21 November 2012
67 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 05 May 2000
75 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 01 September 2007
75 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANCTUARY RECORDS GROUP LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Apr 2016
Consolidation of shares on 24 March 2016
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016
Statement by Directors
...
... and 240 more events
01 Mar 1991
Return made up to 24/12/90; bulk list available separately
15 Jan 1991
Registered office changed on 15/01/91 from: 15 northfields prospect, putney bridge rd, london, SW18 1PE
13 Jan 1991
Nc inc already adjusted 07/12/90
13 Jan 1991
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

SANCTUARY RECORDS GROUP LIMITED Charges

14 June 2002
Composite guarantee and debenture
Delivered: 27 June 2002
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed")
Delivered: 30 August 2000
Status: Satisfied on 10 May 2003
Persons entitled: Abn Amro Causeway Mezzanine Partnership LP
Description: L/H property k/a 45-53 sinclair road, hammersmith, london…
11 August 2000
Debenture
Delivered: 30 August 2000
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 1995
First charge over shares in certain subsidiaries
Delivered: 15 August 1995
Status: Satisfied on 24 March 2000
Persons entitled: The Chase Manhattan Bank, N.A. as Security Agent for the Beneficiaries (As Defined in the Charge)
Description: By way of first ranking fixed charge all of the share…
25 July 1995
Deed of debenture constituting a floating charge
Delivered: 15 August 1995
Status: Satisfied on 24 March 2000
Persons entitled: The Chase Manhattan Bank, N.A. as Security Agent for the Beneficiaries (As Defined in the Debenture)
Description: By way of floating charge. Undertaking and all property and…
9 September 1994
First charge over shares in certain subsidiaries
Delivered: 23 September 1994
Status: Satisfied on 24 March 2000
Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries(As Defined in the Charge)
Description: Fixed charge all of the share security including dividends…
9 September 1994
Debenture
Delivered: 23 September 1994
Status: Satisfied on 24 March 2000
Persons entitled: The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries(As Defined in the Debenture)
Description: Fixed and floating charges over the undertaking and all…
7 May 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Satisfied on 12 September 1994
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
17 January 1990
Legal charge
Delivered: 26 January 1990
Status: Satisfied on 20 July 1991
Persons entitled: Barclays Bank PLC
Description: 29 barwell business park leatherhead road chessington l/b…
11 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 20 July 1991
Persons entitled: Barclays Bank PLC
Description: Unit 8 northfields prospect putney bridge road l/b of…
22 December 1988
Guarantee & debenture
Delivered: 11 January 1989
Status: Satisfied on 20 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1988
Guarantee & debenture
Delivered: 15 November 1988
Status: Satisfied on 20 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 20 July 1991
Persons entitled: Barclays Bank PLC
Description: Units 15 & 16 northfields prospect putney bridge rd l/b of…
8 September 1986
Debenture
Delivered: 18 September 1986
Status: Satisfied on 20 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1984
Debenture
Delivered: 21 March 1984
Status: Satisfied on 5 November 1986
Persons entitled: The Hongkong and Shanghai Banking Corporation.
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

SANCTUARY PROPERTY SOLUTIONS LIMITED SANCTUARY PROPERTY SOURCING LTD SANCTUARY RECRUITMENT LTD SANCTUARY RESPITE C.I.C. SANCTUARY RETREATS LIMITED SANCTUARY RM LIMITED SANCTUARY SALONS SCOTLAND LIMITED