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Soundproof Records Limited (No: 04253889)

Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 17-Jul-2001

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 07-Sep-2023

Industry Class: 18201 - Reproduction of sound recording

Current Director: MARK LESLIE HILL ( DOB: Dec-1972   From: Jul-2001  )

Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967   From: Feb-2003  )

Current Director: CLAIRE VERONICA SUGRUE ( DOB: Apr-1963   From: Jun-2002  )

Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960   From: Jun-2004  )

Resigned Director: LUCIAN CHARLES GRAINGE ( DOB: Feb-1960   From: Jul-2001   To: Jun-2002  )

Resigned Director: JENITA RAHMAN ( DOB: Mar-1977   From: Feb-2012   To: May-2016  )

Resigned Director: JAMES PAUL WHITE ( DOB: Sep-1966   From: Jun-2002   To: Feb-2003  )

Resigned Secretary: MICHAEL ANTHONY HOWLE ( DOB: May-1945   From: Jul-2001   To: May-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2001   To: Jul-2001  )

Persons of Significant Control:

Island Records 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: 2016-04-06)

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