INTEGRAL RECORDS LIMITED
3/44 DARTMOUTH PARK ROAD, LONDON NW5 1SN- Active
- Private Limited Company
- Company No. 05487156
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL RECORDS LIMITED was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in LONDON. INTEGRAL RECORDS LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 19 years 3 months and 25 days.
| Name | INTEGRAL RECORDS LIMITED |
|---|---|
| Company number | 05487156 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3/44 DARTMOUTH PARK ROAD LONDON NW5 1SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emma Louise Green Nationality: British,New Zealander |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Zula Jake Warner Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Glenn Herweijer Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Zula Warner Nationality: British |
Dates: Tuesday, June 21, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-199 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against INTEGRAL RECORDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL RECORDS LIMITED | 21 Jun 2005 |
| WIDESCREEN RECORDINGS LIMITED | 05 Jul 2020 |