DECCA MUSIC GROUP LIMITED

Company summary

Company number: 00718329
Status: ACTIVE
Incorporated / age: 19 March 196264 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
DECCA RECORD COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	30 Apr 2009				4, Pancras Square, London, N1C 4AG, United Kingdom
BARKER, Adam Martin ACTIVE	Director	01 Aug 2011		England	March 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	20 Jan 2012		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
CAVELL, Mark Simon RESIGNED	Secretary	09 Oct 1998	30 Apr 2009			Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA
MCINTYRE, Ailsa Margaret RESIGNED	Secretary		09 Oct 1998			119 Belsize Road, London, NW6 4AD
ALLARD, Jean-Hugues RESIGNED	Director	01 Feb 2001	30 Nov 2003		February 1959	38 Silver Crescent, London, W4 5SE
BRYANT, David Thomas RESIGNED	Director	18 Jan 2011	20 Jan 2012	England	April 1959	364-366, Kensington High Street, London, W14 8NS, England
CAVELL, Mark Simon RESIGNED	Director	14 Jul 1997	30 Apr 2009	United Kingdom	June 1966	Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA
CLANCY JR, Patrick Robert RESIGNED	Director	01 Apr 1996	02 Jun 2006		August 1959	17 Heritage Lane, Scotch Plains, New Jersey, NJ 07076, Usa
CONSTANT, Richard Michael RESIGNED	Director	30 Apr 2009	18 Jan 2011	United Kingdom	April 1954	6 Balniel Gate, London, SW1V 3SD
FISHER, Thomas Clive RESIGNED	Director	18 Jan 2011	01 Aug 2011	England	April 1952	1, Sussex Place, London, W6 9EA, United Kingdom
HARROLD, Timothy John RESIGNED	Director		31 Dec 1995	England	May 1938	Farthings 2 Longdown Road, Guildford, Surrey, GU4 8PP
HINDOCHA, Harshadrai RESIGNED	Director		31 Mar 1997		March 1943	67 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DS
KOMMERELL, Roland RESIGNED	Director		31 Dec 1996		March 1931	Flat 8, 63 Belsize Park, London, NW3 4EH
LEWIS, Roger Charles RESIGNED	Director	13 Jan 1997	25 Sep 1998	United Kingdom	August 1954	Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP
MINSHULL, Raymond Phillip RESIGNED	Director		25 Mar 1994		March 1934	Merry Hills, Loxwood, W Sussex, RH14 0RB
MIRAGEAS, Evans John RESIGNED	Director	22 Feb 1994	31 Dec 1999		November 1954	63a Barrowgate Road, Chiswick, London, W4 4QT
MUIR, Boyd Johnston RESIGNED	Director	30 Apr 2009	18 Jan 2011	United Kingdom	May 1959	Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
PILAVACHI, Constantine George RESIGNED	Director	08 Feb 1999	07 Mar 2006		May 1951	22 Prebend Gardens, London, W4 1TN
ROBERTS, Christopher James RESIGNED	Director	01 Jan 1996	01 Oct 2010	Usa	September 1958	55 Central Park West, Apt 49, New York, New York, Ny 10023, NY10023, Usa
ROLLEFSON, Richard Carl RESIGNED	Director		14 Jul 1997	United Kingdom	July 1948	4 Queens Court, 25 Earls Court Square, London, SW5 9DA
ROSCIC, Bogdan RESIGNED	Director	08 Mar 2006	28 Feb 2009		April 1964	Kaiserstrasse 4318, Vienna, A - 1070, FOREIGN, Austria
WITTS, Howard Raymond RESIGNED	Director		31 Mar 1996	United Kingdom	May 1957	80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: March 1968
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 20 Jan 2012
Country of Residence: England
Date of birth: March 1967
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CAVELL, Mark Simon RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 30 Apr 2009
Address: Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA

MCINTYRE, Ailsa Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1998
Address: 119 Belsize Road, London, NW6 4AD

ALLARD, Jean-Hugues RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Nov 2003
Date of birth: February 1959
Address: 38 Silver Crescent, London, W4 5SE

BRYANT, David Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: April 1959
Address: 364-366, Kensington High Street, London, W14 8NS, England

CAVELL, Mark Simon RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Park House, Wash Hill, Wooburn Green, High Wycombe, Bucks, HP10 0JA

CLANCY JR, Patrick Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 02 Jun 2006
Date of birth: August 1959
Address: 17 Heritage Lane, Scotch Plains, New Jersey, NJ 07076, Usa

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Balniel Gate, London, SW1V 3SD

FISHER, Thomas Clive RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: April 1952
Address: 1, Sussex Place, London, W6 9EA, United Kingdom

HARROLD, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: May 1938
Address: Farthings 2 Longdown Road, Guildford, Surrey, GU4 8PP

HINDOCHA, Harshadrai RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1943
Address: 67 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DS

KOMMERELL, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1931
Address: Flat 8, 63 Belsize Park, London, NW3 4EH

LEWIS, Roger Charles RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 25 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP

MINSHULL, Raymond Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: March 1934
Address: Merry Hills, Loxwood, W Sussex, RH14 0RB

MIRAGEAS, Evans John RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Dec 1999
Date of birth: November 1954
Address: 63a Barrowgate Road, Chiswick, London, W4 4QT

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom

PILAVACHI, Constantine George RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 07 Mar 2006
Date of birth: May 1951
Address: 22 Prebend Gardens, London, W4 1TN

ROBERTS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Oct 2010
Country of Residence: Usa
Date of birth: September 1958
Address: 55 Central Park West, Apt 49, New York, New York, Ny 10023, NY10023, Usa

ROLLEFSON, Richard Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4 Queens Court, 25 Earls Court Square, London, SW5 9DA

ROSCIC, Bogdan RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 28 Feb 2009
Date of birth: April 1964
Address: Kaiserstrasse 4318, Vienna, A - 1070, FOREIGN, Austria

WITTS, Howard Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

Filing history

Timeline

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