RELENTLESS 2006 LIMITED

Company summary

Company number: 03967906
Status: ACTIVE
Incorporated / age: 4 April 200026 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 10:35 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
Non-trading company
Previous company names
VRL 4 LIMITED
WARNER EMI HOLDINGS LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHITTA-BEY, Abolanle ACTIVE	Secretary	26 Nov 2012				4, Pancras Square, London, N1C 4AG, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	04 Apr 2000	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 2000	04 Apr 2000			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	29 Oct 2010	26 Nov 2012			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
CONSTANT, Richard Michael RESIGNED	Director	28 Sep 2012	13 Feb 2015	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
D'URBANO, David RESIGNED	Director	02 Sep 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FRANKLYN, Paul Anderson RESIGNED	Director	07 Apr 2006	14 May 2009	England	July 1966	30a Thornhill Crescent, London, N1 1BJ
FRENCH, Julian RESIGNED	Director	01 Mar 2001	15 Apr 2010	England	February 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
HANSON, Ian Lawrence RESIGNED	Director	04 Apr 2000	07 Apr 2006	United Kingdom	December 1964	House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
HOPKINS, Gareth John RESIGNED	Director	04 Apr 2000	07 Apr 2006		May 1953	Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS
JOBANPUTRA, Shabir Shivlal RESIGNED	Director	07 Apr 2006	14 May 2009	United Kingdom	September 1967	15 Ladbroke Walk, London, W11 3PW
KASSLER, David Nicholas RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
MORRIS, Justin Henry RESIGNED	Director	07 Apr 2006	02 Sep 2009	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG
MUIR, Boyd Johnston RESIGNED	Director	28 Sep 2012	13 Feb 2015	United States	May 1959	364-366, Kensington High Street, London, W14 8NS, United Kingdom
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Apr 2000	04 Apr 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHITTA-BEY, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom