Company information:
Global Talent Music Recordings Limited (No: 03598411)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, ENGLAND
Status: Active
Incorporated: 15-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Jul-2023 )
Current Director: DAVID JAMES FORECAST ( DOB: Mar-1954 From: Aug-2017 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Jan-2012 )
Resigned Director: DAVID THOMAS BRYANT ( DOB: Apr-1959 From: Oct-2008 To: Jan-2012 )
Resigned Director: DAVID JAMES FORECAST ( DOB: Mar-1954 From: Jul-1998 To: Oct-2008 )
Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Sep-2017 To: Sep-2019 )
Resigned Director: DAVID SPENCER JOSEPH ( DOB: Jul-1968 From: Oct-2008 To: Jul-2023 )
Resigned Director: RICHARD FRANCIS JACKSON PARK ( DOB: Mar-1948 From: Oct-2008 To: Aug-2017 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Sep-2019 To: Jul-2023 )
Resigned Director: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jul-1998 To: Aug-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: JONATHAN BEAK ( From: Dec-2015 To: Aug-2017 )
Resigned Secretary: CLIVE RONALD POTTERELL ( From: Sep-2009 To: Sep-2015 )
Resigned Secretary: ASHLEY DANIEL TABOR ( DOB: May-1977 From: Jul-1998 To: Sep-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Global Entertainment And Talent Limited, 364-366 Kensington High Street, London, W14 8NS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Universal Music Operations Limited, 364-366 Kensington High Street, London, W14 8NS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)