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CHARING CROSS RECORDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charing Cross Records Ltd. The company was founded 9 years ago and was given the registration number 09485643. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CHARING CROSS RECORDS LTD
Company Number:09485643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:38 Craven Street, London, WC2N 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Craven Street, London, United Kingdom, WC2N 5NG

Director19 December 2016Active
38 Craven Street, London, United Kingdom, WC2N 5NG

Director16 June 2015Active
38 Craven Street, London, United Kingdom, WC2N 5NG

Director08 May 2015Active
Flat 4, 19 Redcliffe Square, London, United Kingdom, SW10 9JX

Director12 March 2015Active
38 Craven Street, London, England, WC2N 5NG

Corporate Director12 March 2015Active

People with Significant Control

Ms Gianna Nannini
Notified on:28 June 2024
Status:Active
Date of birth:June 1954
Nationality:Italian
Country of residence:England
Address:38, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Gianna Nannini
Notified on:31 December 2022
Status:Active
Date of birth:June 1954
Nationality:Italian
Country of residence:United Kingdom
Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hitaly Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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