WILDSTAR RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wildstar Records Limited. The company was founded 29 years ago and was given the registration number 03252965. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	WILDSTAR RECORDS LIMITED
Company Number	:	03252965
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	9 Derry Street, London, W8 5HY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Canal Reach, London, United Kingdom, N1C 4DB	Secretary	21 February 2017	Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB	Corporate Secretary	21 February 2017	Active
2, Canal Reach, London, United Kingdom, N1C 4DB	Director	24 February 2023	Active
2, Canal Reach, London, United Kingdom, N1C 4DB	Director	21 February 2017	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Secretary	07 January 2016	Active
Appletree Cottage, 27 New Road, Esher, KT10 9PG	Secretary	31 March 2000	Active
Shalom 32 South Road, Chorleywood, WD3 5AR	Secretary	30 April 1998	Active
39 Ash Lane, Wells, BA5 2LR	Secretary	10 May 2006	Active
Tedwood, 18 St Omer Road, Guildford, GU1 2DB	Secretary	28 October 1996	Active
30, Leicester Square, London, WC2H 7LA	Secretary	23 February 2010	Active
21 The Academy, 16 Highgate Hill, London, N19 5NS	Secretary	12 November 2008	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Secretary	20 September 1996	Active
Moor House, Wood Lane, Stanmore, HA7 4LG	Director	09 December 1996	Active
Appletree Cottage, 27 New Road, Esher, KT10 9PG	Director	10 May 2006	Active
30 Leicester Square, London, WC2H 7LA	Director	01 October 2009	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Nominee Director	20 September 1996	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	20 January 2015	Active
381 Wimbledon Park Road, London, SW19 6PE	Director	28 October 1996	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	04 October 2013	Active
The Old Coach House, 43a Orient Place, Canterbury, CT2 8AW	Director	12 November 2008	Active
39 Ash Lane, Wells, BA5 2LR	Director	08 May 2006	Active
Swaites Farm, Hyde Lane, Ecchinswell, Newbury, RG20 4UN	Director	22 July 1999	Active
Flat 3 11 Sheen Park, Richmond, TW9 1UN	Director	09 December 1996	Active
7a, Blenheim Court, Brook Way, Leatherhead, United Kingdom, KT22 7NA	Director	20 October 2015	Active
Forbes House, Ham Common, Ham, Richmond, TW10 7JB	Director	28 October 1996	Active
The Manor House, Headley Common Road, Headley, KT18 6NA	Director	14 September 2004	Active
55 Gloucester Crescent, London, NW1 7EG	Director	28 October 1996	Active
29-30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	08 February 2012	Active
2, Canal Reach, London, United Kingdom, N1C 4DB	Director	21 February 2017	Active
The Hurst, Hurst Road, Headley, KT18 6DP	Director	28 October 1996	Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX	Director	08 May 2006	Active

People with Significant Control

Sony Music Entertainment Uk Limited
Notified on	:	21 February 2017
Status	:	Active
Country of residence	:	England
Address	:	2, Canal Reach, London, England, N1C 4DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Telstar Music Group
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Global Radio Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	29-30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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