TROJAN RECORDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Sanctuary Records Group Limited as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 |
| 11/07/2411 July 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Ludwig as a director on 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/07/2319 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Hartwig Masuch as a director on 2023-06-30 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/236 January 2023 | Appointment of Christopher Ludwig as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Peter Stack as a director on 2022-12-31 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 07/01/197 January 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 07/07/187 July 2018 | SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON W1D 3JB ENGLAND |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PETER STACK |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 27/12/1727 December 2017 | SECOND FILING OF AP01 FOR MAXIMILIAN DRESSENDOERFER |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN |
| 09/04/179 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MRS ERIKA BRENNAN |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR HARTWIG MASUCH |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE LONDON W14 8TS UNITED KINGDOM |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOHN LESLIE DOBINSON |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS ENGLAND |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ABOLANLE ABIOYE |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED TIMOTHY SPENCER SMITH |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 |
| 20/09/1220 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ADAM MARTIN BARKER |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED THOMAS CLIVE FISHER |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR BOYD MUIR |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONSTANT |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED DAVID THOMAS BRYANT |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/0811 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED BOYD JOHNSTON MUIR |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 2ND. FLOOR, TWYMAN HOUSE, 31/39, CAMDEN ROAD, LONDON. NW1 9LF. |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/913 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 12 THAYER STREET LONDON W1M 5LD |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 09/12/869 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/10/7618 October 1976 | ANNUAL RETURN MADE UP TO 30/09/76 |
| 16/06/7516 June 1975 | MEMORANDUM OF ASSOCIATION |
| 21/05/7521 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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