Island Records Limited

Active00723336 Private limited company
Incorporated
8 May 1962 (64 years)
Previously known as
Universal-Island Records Limited (until 25 June 2014)
Island Records Limited (until 29 March 1999)
Industry
Manufacture of consumer electronics (26400)
Directors
Louis Bloom
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Bloom, Louis
Director · Appointed 19 June 2018
British
Born March 1976 (50)
Secretary · Appointed 1 June 2004
British
Director · Appointed 1 February 2003
Irish
Born March 1967 (59)
Officer history (22 former)
30 September 2024
Resigned Joseph, David Spencer as Director
5 February 2024
Resigned Sugrue, Claire as Director
19 June 2018
Resigned Beese, Darcus Chaka as Director
19 June 2018
Appointed Bloom, Louis as Director
9 December 2016
Resigned Cockle, Edward John as Director
31 May 2016
Resigned Rahman, Jenita as Director
24 September 2014
Resigned Universal Music UK Limited as Corporate Director
3 February 2012
Appointed Rahman, Jenita as Director
1 August 2008
Appointed Cockle, Edward John as Director
1 August 2008
Appointed Beese, Darcus Chaka as Director
26 June 2008
Appointed Joseph, David Spencer as Director
26 June 2008
Resigned Grainge, Lucian Charles as Director
15 April 2008
Resigned Gatfield, Nicholas David as Director
1 June 2004
Appointed Shitta-Bey, Abolanle as Secretary
31 May 2004
Resigned Howle, Michael Anthony as Secretary
1 February 2003
Resigned White, James Paul as Director
1 February 2003
Appointed Sharpe, David Richard James as Director
1 November 2001
Appointed Gatfield, Nicholas David as Director
28 April 2000
Resigned Marot, Marc Etienne as Director
14 February 2000
Appointed Grainge, Lucian Charles as Director
1 July 1999
Resigned Martin, Sean Patrick as Director
1 July 1999
Appointed White, James Paul as Director
1 January 1999
Resigned Britt, Clare Louise as Director
1 January 1999
Resigned Angel, Nicholas John as Director
12 February 1998
Resigned Barwood, Giles Stephen as Director
14 January 1998
Appointed Universal Music UK Limited as Corporate Director
10 November 1997
Appointed Martin, Sean Patrick as Director
30 September 1997
Resigned Rowe, Nicholas Francis as Director
1 September 1997
Appointed Britt, Clare Louise as Director
4 August 1997
Resigned Callomon, Martin Robert as Director
30 June 1997
Resigned Palmer, Julian Miles as Director
23 November 1995
Appointed Callomon, Martin Robert as Director
23 November 1995
Appointed Sugrue, Claire as Director
29 August 1995
Resigned Moss, Ian Mark as Director
5 December 1994
Resigned Steele, David Charles as Director
1 February 1994
Appointed Steele, David Charles as Director
31 December 1993
Resigned Hayes, Thomas Francis as Director
31 December 1993
Resigned Cooper, Philip James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3384487

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Abstract Sounds Music Limited Owns 75–100% of shares
Calderstone Productions Limited Owns 75–100% of shares
Emi Group Worldwide Holdings Limited Owns 75–100% of shares
Emi Group (Newco) Limited Owns 75–100% of shares
Emi Group Limited Owns 75–100% of shares
Mercury Studios Group Limited Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited Owns 75–100% of shares
Oriental Star Agencies Limited Owns 75–100% of shares
Umg SPV Holdings Limited Owns 75–100% of shares
Mavin Global Holdings Limited Owns 75–100% of shares
Universal Music (UK) Holdings Limited Owns 75–100% of shares
Universal Music Leisure Limited Owns 75–100% of shares
A & M Records Limited Owns 75–100% of shares
Decca Music Group Limited Owns 75–100% of shares
Globe Productions Limited Owns 75–100% of shares
Go! Discs Limited Owns 75–100% of shares
Island Records Limited This company Owns 75–100% of shares
Mercury Records Limited Owns 75–100% of shares
Paragon Publicity & Public Relations Limited Has significant influence or control
Polydor Limited Owns 75–100% of shares
Systemtactic Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
Complete Music Limited Owns 75–100% of shares
Fiction Songs Limited Owns 75–100% of shares
G.Ricordi & Co (London) Limited Owns 75–100% of shares
Mucho Loco Music Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Estupendo Records Limited Owns 75–100% of shares
Trinifold Management Limited Owns 75–100% of shares
Trinifold Sports Management Limited Owns 25–50% of shares
Trinifold Music Limited Owns 75–100% of shares
Universal-Mca Music (UK) Limited Owns 75–100% of shares
V2 Music Group Limited Owns 75–100% of shares
Timbuktu Music Limited Owns 75–100% of shares
V2 Music Limited Owns 75–100% of shares
Caroline Music International Limited Owns 75–100% of shares
Virgin Music Group UK Limited Owns 75–100% of shares
Disorder Music Group Ltd Owns 25–50% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Music Partnerships Ltd Owns 75–100% of shares
Disorder Records Ltd Owns 75–100% of shares
Disorderly Publishing Limited Owns 75–100% of shares
N4 Music Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates25 June 2026
22 September 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates25 June 2025
3 October 2024Termination of appointment of a director
Show all recent filings

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