Menna Overview
Here’s a quick overview of SACRED HEART RECORDS LIMITED 👀 — a London based business that started in 1990.
SACRED HEART RECORDS LIMITED
- Company statusactive
- Company No02552767
- Age35 years 9 months Incorporated 29 October 1990
- Officers5
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
SACRED HEART RECORDS LIMITED is an active company incorporated on 29 October 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 Dec 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 28 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 23 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 23 Aug 2018
Change Person Secretary Company With Change Date
7 Years Ago on 23 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 17 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIOYE, Abolanle | secretary | 26 Nov 2012 | |
| BARKER, Adam Martin | director | Mar 1968 | 13 Feb 2015 |
| COX, Philip Alexander | director | Nov 1971 | 01 Apr 2024 |
| MUIR, Boyd Johnston | director | May 1959 | 28 Sept 2012 |
| SHARPE, David Richard James | director | Mar 1967 | 13 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Virgin Records Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, SHARPE, David Richard James are mutual persons.
BARKER, Adam Martin, MUIR, Boyd Johnston, SHARPE, David Richard James, CARMEL, Simon Lloyd, NAUGHTON, Shane Paul, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
BARKER, Adam Martin, COX, Philip Alexander, SHARPE, David Richard James, CARMEL, Simon Lloyd, FAXON, Roger Conant, FRENCH, Julian, PRIOR, Ruth Catherine, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
BARKER, Adam Martin, COX, Philip Alexander, MUIR, Boyd Johnston, SHARPE, David Richard James, CARMEL, Simon Lloyd, FAXON, Roger Conant, PRIOR, Ruth Catherine are mutual persons.
BARKER, Adam Martin, COX, Philip Alexander, MUIR, Boyd Johnston, SHARPE, David Richard James, CARMEL, Simon Lloyd, FAXON, Roger Conant, NAUGHTON, Shane Paul, PRIOR, Ruth Catherine are mutual persons.
BARKER, Adam Martin, COX, Philip Alexander, MUIR, Boyd Johnston, SHARPE, David Richard James, CARMEL, Simon Lloyd, FAXON, Roger Conant, NAUGHTON, Shane Paul, PRIOR, Ruth Catherine, ROLING, Christopher John are mutual persons.
BARKER, Adam Martin, COX, Philip Alexander, ALEXANDER, Stephen Harold, CARMEL, Simon Lloyd, FAXON, Roger Conant, NAUGHTON, Shane Paul, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
BARKER, Adam Martin, MUIR, Boyd Johnston, SHARPE, David Richard James, FAXON, Roger Conant, NAUGHTON, Shane Paul, PUNJA, Riaz are mutual persons.
BARKER, Adam Martin, COX, Philip Alexander, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, FAXON, Roger Conant are mutual persons.
COX, Philip Alexander, NAUGHTON, Shane Paul, PRIOR, Ruth Catherine are mutual persons.
COX, Philip Alexander, CARMEL, Simon Lloyd are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, FAXON, Roger Conant, NAUGHTON, Shane Paul, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
COX, Philip Alexander, MUIR, Boyd Johnston, MACLEOD, Shelagh Margaret, TOONE, John Patrick Aidan, BERRY, Jillian, BERRY, Kenneth Malcolm, CARMEL, Simon Lloyd, FAXON, Roger Conant, MACMILLAN, Wallace, NAUGHTON, Shane Paul, ROBINSON, Paul Stephen, ROLING, Christopher John are mutual persons.
COX, Philip Alexander, CARMEL, Simon Lloyd are mutual persons.
COX, Philip Alexander, MAWLAW SECRETARIES LIMITED, ALEXANDER, Stephen Harold, BERRY, Kenneth Malcolm, CARMEL, Simon Lloyd, NAUGHTON, Shane Paul, PUNJA, Riaz are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander, NAUGHTON, Shane Paul are mutual persons.
COX, Philip Alexander, MUIR, Boyd Johnston, CARMEL, Simon Lloyd are mutual persons.
COX, Philip Alexander, MUIR, Boyd Johnston, CARMEL, Simon Lloyd, FAXON, Roger Conant, MACMILLAN, Wallace, NAUGHTON, Shane Paul are mutual persons.
COX, Philip Alexander, MACMILLAN, Wallace are mutual persons.
COX, Philip Alexander, FRENCH, Julian, MORRIS, Justin Henry are mutual persons.
COX, Philip Alexander, CARMEL, Simon Lloyd are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander, NAUGHTON, Shane Paul are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander are mutual persons.
COX, Philip Alexander, NAUGHTON, Shane Paul are mutual persons.
MUIR, Boyd Johnston are mutual persons.
MUIR, Boyd Johnston are mutual persons.
MUIR, Boyd Johnston are mutual persons.
MUIR, Boyd Johnston are mutual persons.
MUIR, Boyd Johnston are mutual persons.
MUIR, Boyd Johnston are mutual persons.
MUIR, Boyd Johnston, MACLEOD, Shelagh Margaret, TOONE, John Patrick Aidan, ALEXANDER, Stephen Harold, BERRY, Jillian, BERRY, Kenneth Malcolm, FAXON, Roger Conant, FRENCH, Julian, KERNICK, Paul Andrew, MACMILLAN, Wallace, MEEKIN, William, MORRIS, Justin Henry, PRIOR, Ruth Catherine, PUNJA, Riaz, ROBINSON, Paul Stephen, ROLING, Christopher John are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James are mutual persons.
SHARPE, David Richard James, CARMEL, Simon Lloyd are mutual persons.
SHARPE, David Richard James are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
RITCHIE, Ian are mutual persons.
TOONE, John Patrick Aidan are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold are mutual persons.
ALEXANDER, Stephen Harold, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
ALEXANDER, Stephen Harold, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
ALEXANDER, Stephen Harold, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
BERRY, Kenneth Malcolm are mutual persons.
BERRY, Kenneth Malcolm, D'URBANO, David are mutual persons.
BERRY, Kenneth Malcolm are mutual persons.
CARMEL, Simon Lloyd are mutual persons.
CARMEL, Simon Lloyd are mutual persons.
CARMEL, Simon Lloyd are mutual persons.
CARMEL, Simon Lloyd, FRENCH, Julian, KERNICK, Paul Andrew, MEEKIN, William, ROBINSON, Paul Stephen are mutual persons.
CARMEL, Simon Lloyd are mutual persons.
CARMEL, Simon Lloyd are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
CHADD, Andrew Peter are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David, FAXON, Roger Conant, MORRIS, Justin Henry, PRIOR, Ruth Catherine, PUNJA, Riaz, ROLING, Christopher John are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
D'URBANO, David are mutual persons.
FAXON, Roger Conant, PRIOR, Ruth Catherine are mutual persons.
FAXON, Roger Conant, MACMILLAN, Wallace, MORRIS, Justin Henry, PRIOR, Ruth Catherine are mutual persons.
FRENCH, Julian, MACMILLAN, Wallace, MORRIS, Justin Henry are mutual persons.
FRENCH, Julian, MACMILLAN, Wallace, MORRIS, Justin Henry are mutual persons.
FRENCH, Julian, MACMILLAN, Wallace, MORRIS, Justin Henry are mutual persons.
FRENCH, Julian are mutual persons.
KASSLER, David Nicholas are mutual persons.
KASSLER, David Nicholas are mutual persons.
KASSLER, David Nicholas are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
KENNEDY, Christopher John are mutual persons.
MACMILLAN, Wallace are mutual persons.
MACMILLAN, Wallace, MORRIS, Justin Henry are mutual persons.
MACMILLAN, Wallace, MORRIS, Justin Henry are mutual persons.
MACMILLAN, Wallace, MORRIS, Justin Henry are mutual persons.
MACMILLAN, Wallace, MORRIS, Justin Henry are mutual persons.
MORRIS, Justin Henry are mutual persons.
MORRIS, Justin Henry are mutual persons.
NAUGHTON, Shane Paul are mutual persons.
NAUGHTON, Shane Paul are mutual persons.
NAUGHTON, Shane Paul are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PUNJA, Riaz are mutual persons.
PUNJA, Riaz, ROLING, Christopher John are mutual persons.
PUNJA, Riaz are mutual persons.
PUNJA, Riaz are mutual persons.
PUNJA, Riaz, ROLING, Christopher John are mutual persons.
PUNJA, Riaz are mutual persons.
PUNJA, Riaz are mutual persons.
ROLING, Christopher John are mutual persons.
ROLING, Christopher John are mutual persons.
UNIVERSAL MUSIC UK SOUND FOUNDATION
BARKER, Adam Martin are mutual persons.
EMI UK HOLDINGS
BARKER, Adam Martin, COX, Philip Alexander, MUIR, Boyd Johnston, SHARPE, David Richard James, CARMEL, Simon Lloyd, NAUGHTON, Shane Paul, ROLING, Christopher John are mutual persons.
EMI GROUP WORLDWIDE
COX, Philip Alexander, NAUGHTON, Shane Paul are mutual persons.
VRL RECORDINGS
COX, Philip Alexander, MACLEOD, Shelagh Margaret, TOONE, John Patrick Aidan, BERRY, Jillian, BERRY, Kenneth Malcolm, KERNICK, Paul Andrew, MACMILLAN, Wallace, MEEKIN, William, ROBINSON, Paul Stephen are mutual persons.
UMG SPV HOLDINGS LIMITED
MUIR, Boyd Johnston, CARMEL, Simon Lloyd are mutual persons.
JARD LIMITED
SHARPE, David Richard James are mutual persons.
S CLUB ENTERTAINMENT LIMITED
SHARPE, David Richard James are mutual persons.
REAL WORLD RECORDINGS LTD
SHARPE, David Richard James are mutual persons.
PALLANT HOUSE GALLERY
MACLEOD, Shelagh Margaret are mutual persons.
VIDEO PERFORMANCE LIMITED
MACLEOD, Shelagh Margaret, FRENCH, Julian are mutual persons.
PHONOGRAPHIC PERFORMANCE LIMITED
MACLEOD, Shelagh Margaret, TOONE, John Patrick Aidan, FRENCH, Julian are mutual persons.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
MACLEOD, Shelagh Margaret are mutual persons.
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
RITCHIE, Ian are mutual persons.
CENTRICA PENSION PLAN TRUSTEES LIMITED
RITCHIE, Ian are mutual persons.
THE NATIONAL GAS MUSEUM TRUST
RITCHIE, Ian are mutual persons.
KRISTOS MEDIA
TOONE, John Patrick Aidan are mutual persons.
STEMIN INVESTMENTS
ALEXANDER, Stephen Harold are mutual persons.
IMMEDIATE INVESTMENTS
ALEXANDER, Stephen Harold are mutual persons.
EMI GROUP HOLDINGS B.V.
CARMEL, Simon Lloyd, FAXON, Roger Conant, PRIOR, Ruth Catherine are mutual persons.
ANNINGTON FUNDING PLC
CHADD, Andrew Peter are mutual persons.
ONE AGAINST POVERTY (UK)
CONSTANT, Richard Michael are mutual persons.
25 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED
FRENCH, Julian are mutual persons.
TESCO PLC
KENNEDY, Christopher John are mutual persons.
ITV PLC
KENNEDY, Christopher John are mutual persons.
EMI ARCHIVE TRUST
KENNEDY, Christopher John are mutual persons.
WHITBREAD PLC
KENNEDY, Christopher John are mutual persons.
ARM PIPD HOLDINGS ONE, LLC
KENNEDY, Christopher John are mutual persons.
ARM PIPD HOLDINGS TWO, LLC
KENNEDY, Christopher John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SACRED HEART RECORDS LIMITED 👀 — a London based business that started in 1990.