This company is commonly known as Integral Records Limited. The company was founded 19 years ago and was given the registration number 05487156. The firm's registered office is in LONDON. You can find them at 3/44 Dartmouth Park Road, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | INTEGRAL RECORDS LIMITED |
|---|---|---|
| Company Number | : | 05487156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3/44 Dartmouth Park Road, London, England, NW5 1SN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Princess Road, Camden, London, NW1 8JL | Secretary | 21 June 2005 | Active |
| 44, Dartmouth Park Road, Flat 3, London, United Kingdom, NW5 1SN | Director | 01 October 2021 | Active |
| 26 Princess Road, Camden, London, NW1 8JL | Director | 21 June 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 21 June 2005 | Active |
| 107 Ivy Road, Brent, London, NW2 6XL | Director | 21 June 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 21 June 2005 | Active |
| Mrs Emma Louise Green | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British,New Zealander |
| Country of residence | : | England |
| Address | : | 3/44, Dartmouth Park Road, London, England, NW5 1SN |
| Nature of control | : |
|
| Mr Zula Jake Warner | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3/44, Dartmouth Park Road, London, England, NW5 1SN |
| Nature of control | : |
|
| Mr Zula Warner | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 126, Fairbridge Road, London, England, N19 3HU |
| Nature of control | : |
|
| Mr Glenn Herweijer | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 44 Dartmouth Park Road, 3/44 Dartmouth Park Road, London, England, NW5 1SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-05 | Resolution | Resolution. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Address | Move registers to sail company with new address. | Download |
| 2020-04-06 | Address | Change sail address company with old address new address. | Download |
| 2020-04-06 | Address | Move registers to sail company with new address. | Download |
| 2020-04-06 | Address | Change sail address company with new address. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
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