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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Schoenfeld, Joel Mark
    Senior Vice President And Gene born in February 1951
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2000-08-15
    OF - Director → CIF 0
  • 3
    Fruin, John Ralph
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Schneider, Stanley
    Attorney born in August 1947
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2001-11-08
    OF - Director → CIF 0
  • 5
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Jenkins, Stephen
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 10
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 11
    Smellie, Michael
    Chief Operating Officer born in July 1953
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 13
    Howe, Duncan Nicholas
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
    Howe, Duncan Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-03-05
    OF - Secretary → CIF 0
  • 14
    Caisley, Peter Walter
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 15
    Howard, Steven Richard
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-08-19
    OF - Director → CIF 0
  • 16
    Mcintyre, Thomas William
    Chief Financial Officer born in January 1948
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Watson, Gordon Stuart
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 18
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 19
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Calder, Clive Ian
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2002-11-26
    OF - Director → CIF 0
  • 21
    Wareham, Peter
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 22
    Schmidt Holtz, Rolf
    Chief Executive Officer Presid born in August 1948
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2011-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ZOMBA RECORDS LIMITED

Previous name
ZOMBA PRODUCTIONS LIMITED - 1989-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90030 - Artistic Creation
Brief company account
Fixed Assets
4,861 GBP2024-03-31
4,861 GBP2023-03-31
Current Assets
9,322,228 GBP2024-03-31
9,322,228 GBP2023-03-31
Creditors
Amounts falling due within one year
-146,206 GBP2024-03-31
-146,206 GBP2023-03-31
Net Current Assets/Liabilities
9,176,022 GBP2024-03-31
9,176,022 GBP2023-03-31
Total Assets Less Current Liabilities
9,180,883 GBP2024-03-31
9,180,883 GBP2023-03-31
Net Assets/Liabilities
9,180,883 GBP2024-03-31
9,180,883 GBP2023-03-31
Equity
9,180,883 GBP2024-03-31
9,180,883 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ZOMBA RECORDS LIMITED
    Info
    ZOMBA PRODUCTIONS LIMITED - 1989-04-07
    Registered number 01501710
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ZOMBA RECORDS LIMITED
    S
    Registered number 1501710
    icon of address2, Canal Reach, London, United Kingdom, N1C 4DB
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TELEMASTER VISIONS LIMITED - 1986-10-27
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    TODAY CROYDON LIMITED - 1997-05-16
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,422,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    MAYTOP LIMITED - 1988-05-03
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.