IR

ISLAND RECORDS LIMITED

Active

Company number 00723336

London, United Kingdom · Incorporated 8 May 1962

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 8 September 2026

Manufacture of consumer electronics · SIC 26400

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISLAND RECORDS LIMITED · 8 May 1962 – 29 March 1999

UNIVERSAL-ISLAND RECORDS LIMITED · 29 March 1999 – 25 June 2014

Company overview

Island Records Limited is an active private limited company incorporated on 8 May 1962 and registered in England and Wales. Its registered office is at 4 Pancras Square, London, N1C 4AG. The company is a wholly owned subsidiary of Universal Music Leisure Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors.

The company’s principal activity is recorded under SIC code 26400. It currently has three officers: David Richard James Sharpe (Irish, appointed 2003) and Louis Bloom (British, appointed 2018), both directors, and Abolanle Abioye, who has served as company secretary since 2004.

The most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 26 June 2026, with the next statement due by 9 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • James b. G. Crichton (50.0%)
  • Simone J. Lester (50.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 0 GBP £0.000
ORDINARY 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
James b. G. Crichton Ordinary 1 50.00% 1 50.00%
Simone J. Lester Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Universal Music Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Move Registers To Registered Office Company With New Address
Address
28 September 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Of Name Notice
Change Of Name
25 June 2014 View
Certificate Change Of Name Company
Change Of Name
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Address
21 June 2005 View
Legacy
Address
20 June 2005 View
Legacy
Address
20 June 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Address
25 August 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Annual Return
25 September 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Mortgage
17 February 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Mortgage
7 February 2003 View
Resolution
Resolution
14 January 2003 View
Memorandum Articles
Incorporation
14 January 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Accounts
27 August 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Accounts
20 September 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Accounts
19 February 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
16 April 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
8 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Certificate Change Of Name Company
Change Of Name
29 March 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
30 December 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Accounts
26 October 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
6 October 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
7 May 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
25 September 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
22 September 1995 View
Legacy
Officers
18 September 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
20 October 1994 View
Legacy
Annual Return
27 September 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
5 October 1993 View
Legacy
Officers
26 February 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
6 October 1992 View
Resolution
Resolution
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Accounts With Accounts Type Full
Accounts
6 January 1992 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Officers
13 January 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Accounts
2 February 1990 View
Legacy
Annual Return
11 December 1989 View
Resolution
Resolution
14 November 1989 View
Legacy
Mortgage
8 November 1989 View
Legacy
Mortgage
25 October 1989 View
Legacy
Mortgage
25 October 1989 View
Legacy
Mortgage
25 October 1989 View
Legacy
Mortgage
25 October 1989 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Officers
6 October 1989 View
Resolution
Resolution
14 September 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full
Accounts
6 October 1988 View
Legacy
Annual Return
14 September 1988 View
Legacy
Mortgage
23 August 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Officers
25 February 1988 View
Accounts With Made Up Date
Accounts
23 February 1988 View
Legacy
Mortgage
23 December 1987 View
Legacy
Officers
16 March 1987 View
Legacy
Annual Return
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Accounts With Accounts Type Group
Accounts
12 March 1987 View
Legacy
Officers
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
30 December 1986 View
Resolution
Resolution
7 November 1986 View
Resolution
Resolution
7 November 1986 View
Legacy
Mortgage
13 August 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Officers
14 May 1986 View
Accounts With Made Up Date
Accounts
20 November 1985 View
Miscellaneous
Miscellaneous
6 September 1985 View
Legacy
Annual Return
1 April 1985 View
Accounts With Made Up Date
Accounts
12 October 1984 View
Accounts With Made Up Date
Accounts
16 March 1984 View
Legacy
Annual Return
10 January 1984 View
Legacy
Annual Return
25 January 1983 View
Accounts With Made Up Date
Accounts
24 August 1982 View
Accounts With Made Up Date
Accounts
23 August 1982 View
Legacy
Annual Return
23 August 1982 View
Accounts With Made Up Date
Accounts
31 March 1981 View
Legacy
Annual Return
31 March 1981 View
Accounts With Made Up Date
Accounts
7 August 1979 View
Accounts With Made Up Date
Accounts
5 December 1978 View
Legacy
Annual Return
5 December 1978 View
Accounts With Made Up Date
Accounts
12 May 1978 View
Legacy
Annual Return
12 May 1978 View
Accounts With Made Up Date
Accounts
1 February 1977 View
Legacy
Annual Return
1 February 1977 View
Accounts With Made Up Date
Accounts
29 September 1976 View
Legacy
Annual Return
10 February 1976 View
Legacy
Annual Return
7 August 1975 View
Legacy
Annual Return
30 May 1975 View
Incorporation Company
Incorporation
8 May 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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