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Nom

Infectious Records Limited

Adresse
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02813148 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB A + E Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 01736204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Harlow, Antony David London, England Status: Active Notified: 27/01/2021 Date of Birth: 08/1964 Occupation: Warner Music Uk Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Olswang Cosec Limited, London, United Kingdom Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British
    Saxe, Charlotte Chloe London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Michael John London, England Status: Active Notified: 31/01/2021 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gilbert, Christopher London Status: Ceased Notified: 27/04/1993 Ceased: 23/11/1998 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235
    Saunter, Michael Peter London Status: Ceased Notified: 03/07/2006 Ceased: 01/02/2007 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British