Active
Company Information for CHRYSALIS RECORDS LIMITED
VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ,
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Company Registration Number
00938986
Private Limited Company
Active |
Company Name | |
---|---|
CHRYSALIS RECORDS LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE 1 LEONARD CIRCUS 64 PAUL STREET LONDON EC2A 4DQ Other companies in WC1V | |
Company Number | 00938986 | |
---|---|---|
Company ID Number | 00938986 | |
Date formed | 1968-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 09:08:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHRYSALIS RECORDS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HAROLD FERRERS DEVEREUX |
||
JEREMY LASCELLES |
||
ROBIN JOHN CHRISTIAN MILLAR |
||
CHRISTOPHER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN ANCLIFF |
Director | ||
STUART VAUGHN BERGEN |
Director | ||
ROGER DENYS BOOKER |
Director | ||
JUSTIN HENRY MORRIS |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
DAVID NICHOLAS KASSLER |
Director | ||
JUSTIN HENRY MORRIS |
Director | ||
ROGER CONANT FAXON |
Director | ||
SHANE PAUL NAUGHTON |
Director | ||
RUTH CATHERINE PRIOR |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
DAVID D'URBANO |
Director | ||
ANDREW PETER CHADD |
Director | ||
CHRISTOPHER JOHN KENNEDY |
Director | ||
STEPHEN HAROLD ALEXANDER |
Director | ||
RIAZ PUNJA |
Director | ||
CHRISTOPHER JOHN ROLING |
Director | ||
IAN LAWRENCE HANSON |
Company Secretary | ||
JULIAN FRENCH |
Director | ||
IAN LAWRENCE HANSON |
Director | ||
JUSTIN HENRY MORRIS |
Director | ||
CHRISTOPHER JOHN KENNEDY |
Director | ||
STEPHEN THOMAS BENNETT |
Director | ||
WALLACE MACMILLAN |
Director | ||
ROYSTON CHARLES ELDRIDGE |
Director | ||
GARETH JOHN HOPKINS |
Company Secretary | ||
GARETH JOHN HOPKINS |
Director | ||
IVOR LLOYD EMBEREY |
Director | ||
IAN RITCHIE |
Company Secretary | ||
ANTONY JEFFREY BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE RAINCOAT ENTERPRISES LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
WESTSIDE ACADEMY TRUST | Director | 2017-06-07 | CURRENT | 2006-07-26 | Active | |
TAYLOR'S 32 LTD | Director | 2016-12-23 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
WORKPLACE FOUNDATION | Director | 2016-11-15 | CURRENT | 2004-12-14 | Active | |
BLUE RAINCOAT CHRYSALIS GROUP LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ENSIGN RECORDS LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-22 | Active | |
BLUE RAINCOAT SONGS LTD | Director | 2016-04-25 | CURRENT | 2015-11-26 | Active | |
BLUE RAINCOAT MUSIC LIMITED | Director | 2015-09-21 | CURRENT | 2004-03-16 | Active | |
EILEAN KISIWA INVESTMENTS LIMITED | Director | 1998-06-22 | CURRENT | 1998-06-19 | Active | |
EILEAN SHONA MANAGEMENT LIMITED | Director | 1995-01-19 | CURRENT | 1982-02-02 | Active | |
BLUE RAINCOAT CHRYSALIS GROUP LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ENSIGN RECORDS LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-22 | Active | |
BLUE RAINCOAT SONGS LTD | Director | 2015-11-27 | CURRENT | 2015-11-26 | Active | |
BLUE RAINCOAT MUSIC LIMITED | Director | 2015-09-21 | CURRENT | 2004-03-16 | Active | |
C.M.O. MANAGEMENT LIMITED | Director | 2014-04-22 | CURRENT | 2014-01-09 | Active | |
BLUE RAINCOAT ARTISTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
BLUE RAINCOAT ENTERPRISES LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BLUE RAINCOAT CHRYSALIS GROUP LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ENSIGN RECORDS LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-22 | Active | |
MARINE FUTURES LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
BLUE RAINCOAT SONGS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BLUE RAINCOAT MUSIC LIMITED | Director | 2015-09-21 | CURRENT | 2004-03-16 | Active | |
BLUE RAINCOAT ARTISTS LIMITED | Director | 2014-09-18 | CURRENT | 2014-02-10 | Active | |
C.M.O. MANAGEMENT LIMITED | Director | 2014-04-22 | CURRENT | 2014-01-09 | Active | |
ENSIGN RECORDS LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Change of details for Blue Raincoat Music Limited as a person with significant control on 2023-02-07 | ||
Change of details for Blue Raincoat Music Limited as a person with significant control on 2023-02-07 | ||
Director's details changed for Mr Jeremy Lascelles on 2023-02-07 | ||
Director's details changed for Ms Golnar Khosrowshahi on 2023-02-07 | ||
Director's details changed for Mr Rell Quentin Lafargue Jr. on 2023-02-07 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Charles House 5-11 Regent Street London SW1Y 4LR | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN CHRISTIAN MILLAR | ||
Director's details changed for Ms Golnar Khosrowshahi on 2023-01-26 | ||
Director's details changed for Mr Rell Quentin Lafargue Jr. on 2023-01-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 009389860013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009389860013 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 009389860012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009389860012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009389860011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009389860010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Golnar Winston Khosrowshahi on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Golnar Winston Khosrowshahi on 2020-06-26 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009389860008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009389860007 | |
AP01 | DIRECTOR APPOINTED GOLNAR WINSTON KHOSROWSHAHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAROLD FERRERS DEVEREUX | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 10480.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to Charles House 5-11 Regent Street London SW1Y 4LR | |
AD04 | Register(s) moved to registered office address Charles House 5-11 Regent Street London SW1Y 4LR | |
AD04 | Register(s) moved to registered office address Charles House 5-11 Regent Street London SW1Y 4LR | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009389860007 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WRIGHT | |
TM02 | Termination of appointment of Olswang Cosec Limited on 2016-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM , 90 High Holborn, London, WC1V 6XX | |
AP01 | DIRECTOR APPOINTED MR JEREMY LASCELLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BERGEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT HAROLD FERRERS DEVEREUX | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN CHRISTIAN MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10480.8 | |
SH19 | Statement of capital on 2016-05-31 GBP 10,480.80 | |
CAP-SS | Solvency Statement dated 21/04/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10480.8 | |
RES06 | REDUCE ISSUED CAPITAL 21/04/2016 | |
RES06 | REDUCE ISSUED CAPITAL 21/04/2016 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 13101000 | |
AR01 | 12/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 25/09/2015 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 13101000 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 13101000 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 7001000 | |
AR01 | 12/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 7001000 | |
AR01 | 12/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
MISC | SECT 519 | |
MISC | SEC 519 | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED JUSTIN HENRY MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS | |
AP04 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED STUART VAUGHN BERGEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS | |
AP01 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED JUSTIN HENRY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | |
AR01 | 12/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 | |
AR01 | 12/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER CONANT FAXON | |
AP01 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO | |
AP01 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED DAVID D'URBANO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD | |
288a | DIRECTOR APPOINTED DAVID NICHOLAS KASSLER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM EMI HOUSE 43 BROOK GREEN LONDON W6 7EF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KOBALT MUSIC COPYRIGHTS SARL | ||
A RECORDED MUSIC DIVISION SECURITY AGREEMENT | Satisfied | CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT) | |
A DEED OF ACCESSION AND CHARGE | Satisfied | CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | C B S RECORDSA DIVISION OF CBS INC | |
CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSALIS RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as CHRYSALIS RECORDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |