Proper Records Limited
Sound recording and music publishing activities · Dartford
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArtone Holdings Ii LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-02-28 · No cessation recorded
Source record 191933789Show 1 ceased record
Proper Music Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-02-28
Source record 190373839People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
BV
Bastien VidalResigned director
Resigned 2023-03-30 · Cfo
GS
Giulio SannitzResigned director
Resigned 2022-02-15 · Senior Manager Business & Legal Affairs
MM
Malcolm MillsResigned director
Resigned 2013-03-31 · 8 yrs · Company Director
PR
Paul RileyResigned director
Resigned 1998-12-01 · 15 yrs · Company Director
AD
Andrew DayResigned director
Resigned 1995-03-08 · Director
MM
Miriam MillsResigned secretary
Resigned 1995-03-08 · 26 yrs · Company Secretary
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1995-03-07
CorpAlpha Direct LimitedResigned director
Resigned 1995-03-07
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active