Company Information for

CHINA RECORDS LIMITED

Cannon Place, 78 Cannon Street, CANNON STREET, London, EC4N 6AF,

Company Registration Number

01851636

Private Limited Company

Active

About China Records Ltd

CHINA RECORDS LIMITED was founded on 1984-10-01 and has its registered office in London. The organisation's status is listed as "Active". China Records Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHINA RECORDS LIMITED
Legal Registered Office
Cannon Place, 78 Cannon Street
CANNON STREET
London
EC4N 6AF
Other companies in WC1V

Filing Information

Company Number01851636
Date formed1984-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2023-11-20
Filing return next due2024-12-04
Type of accountsFULL
Last Datalog update:
2024-04-12 10:31:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Olswang Cosec Limited Company Secretary 2004-07-01
Roger Denys Booker Director DIRECTOR 2011-09-01 UNITED KINGDOM
Peter David Breeden Director DIRECTOR 2015-01-14 UNITED KINGDOM
Kathryn Le Gassick Director SOLICITOR 2018-06-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Ancliff Director 2012-02-01 2018-05-18
Christopher John Ancliff Director 2012-02-01 2018-05-16
Simon Kenneth Geoffrey Robson Director 2007-07-20 2015-01-13
John David Reid Director 2007-07-20 2011-11-11
Patrick Vien Director 2006-03-02 2008-09-30
Matthew John Norman Director 2007-02-01 2007-05-16
Nicholas James Turner Phillips Director 1999-06-21 2007-04-27
Michael Peter Saunter Director 2006-07-03 2007-02-01
Paul Rene Albertini Director 2001-06-01 2006-02-15
Keith Howard Percival Mullock Director 1999-06-21 2005-12-09
Brian Porritt Director 2001-07-01 2005-02-28
Anne Mansbridge Company Secretary 2004-03-01 2004-07-01
Bronwen Elizabeth Stuart Jones Company Secretary 1999-05-01 2004-03-01
Kenneth Cooper Director 1994-01-21 2001-06-30
Stephen Shrimpton Director 2000-01-01 2001-06-01
Ramon Lopez S Director 1994-01-21 1999-12-31
Michael Stuart John Box Company Secretary 1995-03-01 1999-04-30
Derek Green Director 1991-11-10 1999-01-31
John Charles Benedict Director 1994-01-21 1999-01-01
Tarik Abbas Busaidy Company Secretary 1993-03-24 1995-02-28
Adrian Sear Director 1993-03-24 1994-01-21
Rachel Speers Director 1991-11-10 1994-01-21
Jennifer Green Company Secretary 1991-11-10 1993-03-24
Robert Grace Director 1991-11-10 1993-03-24

Related Directorships for Olswang Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olswang Cosec Limited CURRENT FILMS UK, LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
Olswang Cosec Limited CHUMP HOLDINGS LIMITEDCompany Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
Olswang Cosec Limited ACHILLES THERAPEUTICS UK LIMITEDCompany Secretary 2016-05-06 CURRENT 2016-05-06 Active
Olswang Cosec Limited GYROSCOPE THERAPEUTICS LIMITEDCompany Secretary 2016-04-18 CURRENT 2016-04-18 Active
Olswang Cosec Limited GINGERBREAD MAN RECORDS LIMITEDCompany Secretary 2016-03-31 CURRENT 2015-03-30 Active
Olswang Cosec Limited I-KAIST LTDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
Olswang Cosec Limited THINKEET LTDCompany Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
Olswang Cosec Limited WSO2. TELCO LIMITEDCompany Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
Olswang Cosec Limited NEWINCCO 1393 LIMITEDCompany Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
Olswang Cosec Limited NEWINCCO 1392 LIMITEDCompany Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
Olswang Cosec Limited OPERATOR GBP LTDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
Olswang Cosec Limited W. CHUMP & SONS LIMITEDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Active
Olswang Cosec Limited NEWINCCO 1352 LIMITEDCompany Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
Olswang Cosec Limited FREELINE THERAPEUTICS LIMITEDCompany Secretary 2015-03-19 CURRENT 2015-03-19 Active
Olswang Cosec Limited HAMMERSMITH DEVELOPMENT (UK) LIMITEDCompany Secretary 2015-01-05 CURRENT 2015-01-05 Active
Olswang Cosec Limited OMD SERVICES LIMITEDCompany Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
Olswang Cosec Limited AGRIFOOD AFRICA LIMITEDCompany Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
Olswang Cosec Limited SHAREMYPLAYLISTS.COM LIMITEDCompany Secretary 2014-10-06 CURRENT 2009-08-04 Active
Olswang Cosec Limited NEWINCCO 1331 LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
Olswang Cosec Limited NEWINCCO 1319 LIMITEDCompany Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
Olswang Cosec Limited AUTOLUS LIMITEDCompany Secretary 2014-07-03 CURRENT 2014-07-03 Active
Olswang Cosec Limited NEWINCCO 1294 LIMITEDCompany Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
Olswang Cosec Limited MICHELIN FILMS, LIMITEDCompany Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
Olswang Cosec Limited LONDON FASHION LIBRARY LIMITEDCompany Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
Olswang Cosec Limited NEWINCCO 1292 LIMITEDCompany Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
Olswang Cosec Limited CUBTEL LIMITEDCompany Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
Olswang Cosec Limited MODERN PROPERTY INVESTMENTS CO., LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
Olswang Cosec Limited WARREN ADVANCED TECHNOLOGY UK LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
Olswang Cosec Limited NEWINCCO 1273 LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
Olswang Cosec Limited NEWINCCO 1278 LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
Olswang Cosec Limited BLUE EARTH DIAGNOSTICS LIMITEDCompany Secretary 2013-11-13 CURRENT 2013-11-13 Active
Olswang Cosec Limited ANGEL WINGS PRODUCTION LIMITEDCompany Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
Olswang Cosec Limited NEXTGEAR CAPITAL UK LIMITEDCompany Secretary 2013-09-18 CURRENT 2013-09-18 Active
Olswang Cosec Limited FOOD LIMITEDCompany Secretary 2013-07-01 CURRENT 1984-03-06 Active
Olswang Cosec Limited ERATO RECORD CLASSICS LIMITEDCompany Secretary 2013-07-01 CURRENT 1986-11-18 Active
Olswang Cosec Limited TROOPER ENTERPRISES LTDCompany Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
Olswang Cosec Limited WMG FINANCE LIMITEDCompany Secretary 2013-07-01 CURRENT 2012-11-20 Active
Olswang Cosec Limited WMG GLOBAL VENTURES LIMITEDCompany Secretary 2013-07-01 CURRENT 1990-01-15 Active
Olswang Cosec Limited PARLOPHONE RECORDS LIMITEDCompany Secretary 2013-07-01 CURRENT 1900-12-10 Active
Olswang Cosec Limited WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITEDCompany Secretary 2013-07-01 CURRENT 1910-06-03 Active
Olswang Cosec Limited MUSIC FOR PLEASURE LIMITEDCompany Secretary 2013-07-01 CURRENT 1965-06-16 Active
Olswang Cosec Limited TULIP FEVER FILMS, LIMITEDCompany Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
Olswang Cosec Limited DISCION LIMITEDCompany Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
Olswang Cosec Limited BIG EYES PROJECT, LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
Olswang Cosec Limited INVSTR LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Active
Olswang Cosec Limited WARNER MUSIC HOLDINGS LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Active
Olswang Cosec Limited THE TPO FOUNDATIONCompany Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Olswang Cosec Limited NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITEDCompany Secretary 2012-08-31 CURRENT 2004-03-09 Active
Olswang Cosec Limited NOVA ENTERTAINMENT INVESTMENTS LIMITEDCompany Secretary 2012-08-31 CURRENT 1998-11-24 Active
Olswang Cosec Limited NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITEDCompany Secretary 2012-08-31 CURRENT 2004-06-28 Active
Olswang Cosec Limited NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITEDCompany Secretary 2012-08-31 CURRENT 2004-03-09 Active
Olswang Cosec Limited ROSETTA WIRELESS UK LIMITEDCompany Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
Olswang Cosec Limited TPOF LIMITEDCompany Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
Olswang Cosec Limited 10:10Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
Olswang Cosec Limited ENCOMPASS DIGITAL MEDIA LIMITEDCompany Secretary 2011-02-28 CURRENT 1988-06-01 Active
Olswang Cosec Limited VIRIDIAN THERAPEUTICS EUROPE LIMITEDCompany Secretary 2011-02-25 CURRENT 2011-02-25 Active
Olswang Cosec Limited ONE CHANCE FILMS LIMITEDCompany Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
Olswang Cosec Limited ENCOMPASS DIGITAL MEDIA EUROPE LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active
Olswang Cosec Limited WARNER CHAPPELL TM LIMITEDCompany Secretary 2010-06-21 CURRENT 1998-12-22 Active
Olswang Cosec Limited WARNER CHAPPELL MLM LIMITEDCompany Secretary 2010-06-10 CURRENT 1981-11-19 Active
Olswang Cosec Limited CLEARCOUNSEL LIMITEDCompany Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
Olswang Cosec Limited 10:10 TRUSTCompany Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
Olswang Cosec Limited 10:10 GLOBALCompany Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
Olswang Cosec Limited CRML LIMITEDCompany Secretary 2010-03-09 CURRENT 1988-10-07 Active
Olswang Cosec Limited DESTINY MUSIC LIMITEDCompany Secretary 2010-03-09 CURRENT 1968-03-21 Active
Olswang Cosec Limited CPM MUSIC LIMITEDCompany Secretary 2010-03-09 CURRENT 1955-12-19 Active
Olswang Cosec Limited ILLYRIA RADIO INVESTMENTS LIMITEDCompany Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
Olswang Cosec Limited BROCADE ONE (UK) LIMITEDCompany Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
Olswang Cosec Limited PENNY MARKETS LIMITEDCompany Secretary 2009-09-18 CURRENT 1992-12-17 Active
Olswang Cosec Limited MOUNT STREET TAILORS (HOLDINGS) LIMITEDCompany Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
Olswang Cosec Limited OLSWANG SERVICES LIMITEDCompany Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
Olswang Cosec Limited COMEDY BOX LIMITEDCompany Secretary 2008-06-12 CURRENT 2008-06-12 Active
Olswang Cosec Limited ELMLOWE LIMITEDCompany Secretary 2008-04-24 CURRENT 2008-01-25 Active
Olswang Cosec Limited TAFFIA INTERNATIONAL LIMITEDCompany Secretary 2008-04-05 CURRENT 2008-04-05 Active
Olswang Cosec Limited WARNER CHAPPELL PRODUCTION MUSIC LIMITEDCompany Secretary 2008-02-01 CURRENT 2008-02-01 Active
Olswang Cosec Limited B UNIQUE RECORDS LIMITEDCompany Secretary 2007-12-07 CURRENT 2000-08-08 Active
Olswang Cosec Limited WMG CHURCH STREET LIMITEDCompany Secretary 2007-07-27 CURRENT 2007-07-27 Active
Olswang Cosec Limited JAXX UK LIMITEDCompany Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
Olswang Cosec Limited WMG KENSINGTON LIMITEDCompany Secretary 2007-06-28 CURRENT 2007-06-28 Active
Olswang Cosec Limited HARD ROCK CAFE (EDINBURGH) LIMITEDCompany Secretary 2007-03-05 CURRENT 1937-01-30 Active
Olswang Cosec Limited OLSWANG HOLDINGS LIMITEDCompany Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
Olswang Cosec Limited ADA GLOBAL LTDCompany Secretary 2006-09-20 CURRENT 2005-08-22 Active
Olswang Cosec Limited VISION-EASE LENS LIMITEDCompany Secretary 2006-09-01 CURRENT 1984-01-31 Active
Olswang Cosec Limited AIR VENTURES LIMITEDCompany Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
Olswang Cosec Limited NEW INK MEDIA LIMITEDCompany Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
Olswang Cosec Limited W SONGS LIMITEDCompany Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
Olswang Cosec Limited INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITEDCompany Secretary 2005-07-01 CURRENT 2000-02-09 Active
Olswang Cosec Limited CAVEANGLE LIMITEDCompany Secretary 2005-07-01 CURRENT 2000-03-01 Active
Olswang Cosec Limited SPEMBLY CRYOSURGERY LIMITEDCompany Secretary 2005-07-01 CURRENT 1989-10-25 Active
Olswang Cosec Limited INTEGRA NEUROSCIENCES LIMITEDCompany Secretary 2005-07-01 CURRENT 1986-12-31 Active
Olswang Cosec Limited SPEMBLY MEDICAL LIMITEDCompany Secretary 2005-07-01 CURRENT 1987-01-07 Active
Olswang Cosec Limited WARNER MUSIC PENSION LIMITEDCompany Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
Olswang Cosec Limited WMG ACQUISITION (UK) LIMITEDCompany Secretary 2005-02-15 CURRENT 2003-12-08 Active
Olswang Cosec Limited WDMSP LIMITEDCompany Secretary 2005-02-15 CURRENT 1982-11-15 Active
Olswang Cosec Limited DYE PRECISION, LTD.Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
Olswang Cosec Limited 1967 LIMITEDCompany Secretary 2004-07-01 CURRENT 2002-12-16 Active
Olswang Cosec Limited DIPLOMAT MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1966-03-30 Active
Olswang Cosec Limited FFRR MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1987-04-29 Active
Olswang Cosec Limited MAGNET RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1972-09-11 Active
Olswang Cosec Limited A+E RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1983-07-01 Active
Olswang Cosec Limited BUBBLES MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1983-10-14 Active
Olswang Cosec Limited ANXIOUS RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1992-01-17 Active
Olswang Cosec Limited LAUREL RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1992-11-20 Active
Olswang Cosec Limited INFECTIOUS RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1993-04-27 Active
Olswang Cosec Limited FUNGHI RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1994-06-22 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1950-11-18 Active
Olswang Cosec Limited WARNER CHAPPELL NORTH AMERICA LIMITEDCompany Secretary 2004-07-01 CURRENT 1968-09-19 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC PUBLISHING LIMITEDCompany Secretary 2004-07-01 CURRENT 1976-02-23 Active
Olswang Cosec Limited WARNER MUSIC UK PROPERTY LIMITEDCompany Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
Olswang Cosec Limited WARNER MUSIC INTERNATIONAL SERVICES LIMITEDCompany Secretary 2004-07-01 CURRENT 1988-05-16 Active
Olswang Cosec Limited KIRSHNER-WARNER BROS. MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1974-01-09 Active
Olswang Cosec Limited NATIONAL VIDEO CORPORATION LIMITED(THE)Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
Olswang Cosec Limited FFRR RECORDS LIMITEDCompany Secretary 2004-07-01 CURRENT 1986-02-17 Active
Olswang Cosec Limited WMIS LIMITEDCompany Secretary 2004-07-01 CURRENT 1985-05-16 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC INTERNATIONAL LIMITEDCompany Secretary 2004-07-01 CURRENT 1896-12-07 Active
Olswang Cosec Limited WARNER CHAPPELL OVERSEAS HOLDINGS LIMITEDCompany Secretary 2004-07-01 CURRENT 1930-01-17 Active
Olswang Cosec Limited WARNER MUSIC UK LIMITEDCompany Secretary 2004-07-01 CURRENT 1961-01-13 Active
Olswang Cosec Limited WARNER CHAPPELL LIMITEDCompany Secretary 2004-07-01 CURRENT 1963-09-02 Active
Olswang Cosec Limited WARNER CHAPPELL ARTEMIS MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1967-03-09 Active
Olswang Cosec Limited THROAT MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1967-10-20 Active
Olswang Cosec Limited WARNER CHAPPELL UK LIMITEDCompany Secretary 2004-07-01 CURRENT 1979-05-16 Active
Olswang Cosec Limited PATRICIA MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1966-02-18 Active
Olswang Cosec Limited PALACE MUSIC COMPANY LIMITEDCompany Secretary 2004-07-01 CURRENT 1959-08-19 Active
Olswang Cosec Limited MAGNET MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1973-02-12 Active
Olswang Cosec Limited INTERSONG MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1962-03-22 Active
Olswang Cosec Limited GLISSANDO MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1963-11-18 Active
Olswang Cosec Limited DIZZY HEIGHTS MUSIC PUBLISHING LIMITEDCompany Secretary 2004-07-01 CURRENT 1977-03-01 Active
Olswang Cosec Limited WARNER CHAPPELL MUSIC GROUP (UK) LIMITEDCompany Secretary 2004-07-01 CURRENT 1984-10-09 Active
Olswang Cosec Limited CHAPPELL MUSIC LIMITEDCompany Secretary 2004-07-01 CURRENT 1938-07-22 Active
Olswang Cosec Limited CHAPPELL-MORRIS LIMITEDCompany Secretary 2004-07-01 CURRENT 1946-05-06 Active
Olswang Cosec Limited BURLINGTON MUSIC COMPANY LIMITEDCompany Secretary 2004-07-01 CURRENT 1954-09-04 Active
Olswang Cosec Limited ASCHERBERG,HOPWOOD & CREW LIMITEDCompany Secretary 2004-07-01 CURRENT 1906-05-22 Active
Olswang Cosec Limited 679 RECORDINGS LIMITEDCompany Secretary 2004-07-01 CURRENT 2001-06-11 Active
Olswang Cosec Limited VISION EASE LENS EUROPE LIMITEDCompany Secretary 2004-03-09 CURRENT 2004-03-09 Active
Olswang Cosec Limited GONDOLA PICTURES LIMITEDCompany Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
Olswang Cosec Limited PHARMA MAR LTD.Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
Olswang Cosec Limited LIFE AQUATIC LIMITEDCompany Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
Olswang Cosec Limited BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITEDCompany Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
Olswang Cosec Limited SHREEVEPORT LIMITEDCompany Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
Olswang Cosec Limited CLEARCOUNSEL TRADING LIMITEDCompany Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
Olswang Cosec Limited OLSWANG DIRECTORS 2 LIMITEDCompany Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
Olswang Cosec Limited OLSWANG DIRECTORS 1 LIMITEDCompany Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
Olswang Cosec Limited OLSWANG NOMINEES LIMITEDCompany Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off

Related Directorships for Roger Denys Booker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Denys Booker 679 RECORDINGS LIMITEDDirector 2018-06-18 CURRENT 2001-06-11 Active
Roger Denys Booker SK ACQUISITION LTDDirector 2017-06-28 CURRENT 2017-06-28 Active
Roger Denys Booker RADAR SCOPE LTDDirector 2017-06-22 CURRENT 2017-06-22 Active
Roger Denys Booker TAFFIA INTERNATIONAL LIMITEDDirector 2016-11-04 CURRENT 2008-04-05 Active
Roger Denys Booker SHAREMYPLAYLISTS.COM LIMITEDDirector 2014-10-06 CURRENT 2009-08-04 Active
Roger Denys Booker SOLL (TRADING) LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
Roger Denys Booker FOOD LIMITEDDirector 2013-07-01 CURRENT 1984-03-06 Active
Roger Denys Booker ERATO RECORD CLASSICS LIMITEDDirector 2013-07-01 CURRENT 1986-11-18 Active
Roger Denys Booker TROOPER ENTERPRISES LTDDirector 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
Roger Denys Booker WMG FINANCE LIMITEDDirector 2013-07-01 CURRENT 2012-11-20 Active
Roger Denys Booker WMG GLOBAL VENTURES LIMITEDDirector 2013-07-01 CURRENT 1990-01-15 Active
Roger Denys Booker PARLOPHONE RECORDS LIMITEDDirector 2013-07-01 CURRENT 1900-12-10 Active
Roger Denys Booker WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITEDDirector 2013-07-01 CURRENT 1910-06-03 Active
Roger Denys Booker MUSIC FOR PLEASURE LIMITEDDirector 2013-07-01 CURRENT 1965-06-16 Active
Roger Denys Booker WARNER MUSIC HOLDINGS LIMITEDDirector 2013-02-05 CURRENT 2012-10-23 Active
Roger Denys Booker 1967 LIMITEDDirector 2012-02-01 CURRENT 2002-12-16 Active
Roger Denys Booker WARNER MUSIC PENSION LIMITEDDirector 2012-02-01 CURRENT 2005-04-12 Active - Proposal to Strike off
Roger Denys Booker ELMLOWE LIMITEDDirector 2012-02-01 CURRENT 2008-01-25 Active
Roger Denys Booker LAUREL RECORDS LIMITEDDirector 2011-11-28 CURRENT 1992-11-20 Active
Roger Denys Booker FFRR RECORDS LIMITEDDirector 2011-11-28 CURRENT 1986-02-17 Active
Roger Denys Booker WMIS LIMITEDDirector 2011-09-07 CURRENT 1985-05-16 Active
Roger Denys Booker MAGNET RECORDS LIMITEDDirector 2011-09-01 CURRENT 1972-09-11 Active
Roger Denys Booker ANXIOUS RECORDS LIMITEDDirector 2011-08-10 CURRENT 1992-01-17 Active
Roger Denys Booker A+E RECORDS LIMITEDDirector 2010-12-13 CURRENT 1983-07-01 Active
Roger Denys Booker WMG CHURCH STREET LIMITEDDirector 2010-11-24 CURRENT 2007-07-27 Active
Roger Denys Booker WMG KENSINGTON LIMITEDDirector 2010-11-24 CURRENT 2007-06-28 Active
Roger Denys Booker INFECTIOUS RECORDS LIMITEDDirector 2010-11-24 CURRENT 1993-04-27 Active
Roger Denys Booker FUNGHI RECORDS LIMITEDDirector 2010-11-24 CURRENT 1994-06-22 Active
Roger Denys Booker ADA GLOBAL LTDDirector 2010-11-24 CURRENT 2005-08-22 Active
Roger Denys Booker WARNER CHAPPELL MUSIC LIMITEDDirector 2010-11-24 CURRENT 1950-11-18 Active
Roger Denys Booker WARNER MUSIC UK PROPERTY LIMITEDDirector 2010-11-24 CURRENT 1987-08-21 Active - Proposal to Strike off
Roger Denys Booker WARNER CHAPPELL MUSIC GROUP (UK) LIMITEDDirector 2010-11-24 CURRENT 1984-10-09 Active
Roger Denys Booker WMG ACQUISITION (UK) LIMITEDDirector 2010-11-23 CURRENT 2003-12-08 Active
Roger Denys Booker WARNER MUSIC INTERNATIONAL SERVICES LIMITEDDirector 2010-11-23 CURRENT 1988-05-16 Active
Roger Denys Booker WARNER CHAPPELL MUSIC INTERNATIONAL LIMITEDDirector 2010-11-23 CURRENT 1896-12-07 Active
Roger Denys Booker WARNER MUSIC UK LIMITEDDirector 2010-11-23 CURRENT 1961-01-13 Active
Roger Denys Booker NATIONAL VIDEO CORPORATION LIMITED(THE)Director 2010-11-19 CURRENT 1980-03-13 Active
Roger Denys Booker SOLL (VALE)Director 2009-12-07 CURRENT 2004-07-20 Active
Roger Denys Booker SOLL (DAVENTRY) LIMITEDDirector 2008-11-07 CURRENT 2006-11-27 Dissolved 2014-11-29
Roger Denys Booker SOLL LEISURE GROUPDirector 2004-07-23 CURRENT 2004-07-20 Dissolved 2015-08-11
Roger Denys Booker OBTAINEASY LIMITEDDirector 2003-03-10 CURRENT 1991-03-19 Active
Roger Denys Booker SOLL (SOUTH OXFORDSHIRE)Director 2002-11-25 CURRENT 1998-10-26 Dissolved 2014-11-25

Related Directorships for Peter David Breeden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Breeden PARLOPHONE RECORDS LIMITEDDirector 2018-06-26 CURRENT 1900-12-10 Active
Peter David Breeden B UNIQUE RECORDS LIMITEDDirector 2018-06-21 CURRENT 2000-08-08 Active
Peter David Breeden ADA GLOBAL LTDDirector 2015-03-26 CURRENT 2005-08-22 Active
Peter David Breeden WARNER MUSIC PENSION LIMITEDDirector 2015-01-14 CURRENT 2005-04-12 Active - Proposal to Strike off
Peter David Breeden WMG CHURCH STREET LIMITEDDirector 2015-01-14 CURRENT 2007-07-27 Active
Peter David Breeden COMEDY BOX LIMITEDDirector 2015-01-14 CURRENT 2008-06-12 Active
Peter David Breeden W SONGS LIMITEDDirector 2015-01-14 CURRENT 1996-05-28 Active - Proposal to Strike off
Peter David Breeden WMG KENSINGTON LIMITEDDirector 2015-01-14 CURRENT 2007-06-28 Active
Peter David Breeden MAGNET RECORDS LIMITEDDirector 2015-01-14 CURRENT 1972-09-11 Active
Peter David Breeden A+E RECORDS LIMITEDDirector 2015-01-14 CURRENT 1983-07-01 Active
Peter David Breeden ANXIOUS RECORDS LIMITEDDirector 2015-01-14 CURRENT 1992-01-17 Active
Peter David Breeden LAUREL RECORDS LIMITEDDirector 2015-01-14 CURRENT 1992-11-20 Active
Peter David Breeden INFECTIOUS RECORDS LIMITEDDirector 2015-01-14 CURRENT 1993-04-27 Active
Peter David Breeden FUNGHI RECORDS LIMITEDDirector 2015-01-14 CURRENT 1994-06-22 Active
Peter David Breeden WARNER MUSIC UK PROPERTY LIMITEDDirector 2015-01-14 CURRENT 1987-08-21 Active - Proposal to Strike off
Peter David Breeden NATIONAL VIDEO CORPORATION LIMITED(THE)Director 2015-01-14 CURRENT 1980-03-13 Active
Peter David Breeden FFRR RECORDS LIMITEDDirector 2015-01-14 CURRENT 1986-02-17 Active
Peter David Breeden WARNER MUSIC UK LIMITEDDirector 2015-01-14 CURRENT 1961-01-13 Active
Peter David Breeden 679 RECORDINGS LIMITEDDirector 2015-01-14 CURRENT 2001-06-11 Active

Related Directorships for Kathryn Le Gassick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Le Gassick ANXIOUS RECORDS LIMITEDDirector 2018-07-31 CURRENT 1992-01-17 Active
Kathryn Le Gassick FUNGHI RECORDS LIMITEDDirector 2018-07-31 CURRENT 1994-06-22 Active
Kathryn Le Gassick ADA GLOBAL LTDDirector 2018-07-31 CURRENT 2005-08-22 Active
Kathryn Le Gassick MUSIC FOR PLEASURE LIMITEDDirector 2018-07-31 CURRENT 1965-06-16 Active
Kathryn Le Gassick WMG GLOBAL VENTURES LIMITEDDirector 2018-07-16 CURRENT 1990-01-15 Active
Kathryn Le Gassick WMIS LIMITEDDirector 2018-06-29 CURRENT 1985-05-16 Active
Kathryn Le Gassick WARNER MUSIC INTERNATIONAL SERVICES LIMITEDDirector 2018-06-27 CURRENT 1988-05-16 Active
Kathryn Le Gassick PARLOPHONE RECORDS LIMITEDDirector 2018-06-26 CURRENT 1900-12-10 Active
Kathryn Le Gassick WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITEDDirector 2018-06-22 CURRENT 1910-06-03 Active
Kathryn Le Gassick MAGNET RECORDS LIMITEDDirector 2018-06-21 CURRENT 1972-09-11 Active
Kathryn Le Gassick A+E RECORDS LIMITEDDirector 2018-06-21 CURRENT 1983-07-01 Active
Kathryn Le Gassick LAUREL RECORDS LIMITEDDirector 2018-06-21 CURRENT 1992-11-20 Active
Kathryn Le Gassick INFECTIOUS RECORDS LIMITEDDirector 2018-06-21 CURRENT 1993-04-27 Active
Kathryn Le Gassick FFRR RECORDS LIMITEDDirector 2018-06-21 CURRENT 1986-02-17 Active
Kathryn Le Gassick B UNIQUE RECORDS LIMITEDDirector 2018-06-21 CURRENT 2000-08-08 Active
Kathryn Le Gassick 679 RECORDINGS LIMITEDDirector 2018-06-18 CURRENT 2001-06-11 Active