Company information:
Rg2016 Limited (No: 01013034)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Feb-2017 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Feb-2017 )
Current Secretary: ABOLANLE ABIOYE ( From: Feb-2017 )
Resigned Director: ROGER DAVID RENFREE BARONS ( DOB: Aug-1962 From: Jun-1995 To: Feb-1997 )
Resigned Director: DAVID TIMOTHY FRANKS ( DOB: Nov-1949 From: Jun-1995 To: Dec-1999 )
Resigned Director: DONAL JAMES GALLAGHER ( DOB: Aug-1949 From: Aug-1992 To: Feb-2017 )
Resigned Director: WILLIAM RORY GALLAGHER ( DOB: Mar-1948 From: Aug-1992 To: Jun-1995 )
Resigned Director: CECILIA PAULINE GALLAGHER ( DOB: Jul-1951 From: Oct-2016 To: Feb-2017 )
Resigned Director: HUGH GALLAGHER ( DOB: Jul-1987 From: Jan-2017 To: Feb-2017 )
Resigned Secretary: MARTIN JOHN BUTLER ( DOB: Feb-1945 From: Dec-1999 To: Feb-2017 )
Resigned Secretary: DONAL JAMES GALLAGHER ( DOB: Aug-1949 From: Aug-1992 To: Dec-1999 )
Persons of Significant Control:
Universal Music Operations Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-24)
Mr Donal James Gallagher, 37 Maxwell Road, London, SW6 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-24)