Company information:
Ztt Records Limited (No: 02232788)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Oct-2017 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Oct-2017 )
Current Secretary: ABOLANLE ABIOYE ( From: Oct-2017 )
Resigned Director: CLIVE DARREN BLACK ( DOB: Aug-1963 From: Nov-2009 To: Jan-2011 )
Resigned Director: ROGER GERALD BRIGHTEN ( DOB: Mar-1951 From: Oct-1991 To: Nov-1997 )
Resigned Director: ROBERT DICKINS ( DOB: Jul-1950 From: Oct-1991 To: Nov-1997 )
Resigned Director: TREVOR CHARLES HORN ( DOB: Jul-1949 From: Oct-1991 To: Oct-2017 )
Resigned Director: AARON HORN ( DOB: Dec-1983 From: Mar-2009 To: Oct-2017 )
Resigned Director: ALEXANDRA JESSICA HORN ( DOB: Apr-1982 From: Oct-2011 To: Oct-2017 )
Resigned Director: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Director: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Oct-1991 To: Mar-2014 )
Resigned Secretary: JULIAN NEIL LYONS ( DOB: Apr-1964 From: Nov-2001 To: Aug-2010 )
Resigned Secretary: TREVOR DAVID MORGAN ( DOB: Mar-1942 From: May-1997 To: Nov-1997 )
Resigned Secretary: HELEN JANE MUNRO ( DOB: Jun-1967 From: Nov-1997 To: Mar-2000 )
Resigned Secretary: RICHARD REIN NIGLAS ( DOB: Aug-1945 From: Feb-1994 To: May-1997 )
Resigned Secretary: JILL ESTHER SINCLAIR ( DOB: Apr-1952 From: Mar-2000 To: May-2003 )
Resigned Secretary: WILLIAM JOSEPH TIERNEY ( DOB: Aug-1931 From: Oct-1991 To: Feb-1994 )
Persons of Significant Control:
Spz Holdings Limited, 105 Ladbroke Grove, London, W11 1PG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-31)
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: 2017-10-31)