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CHRYSALIS MUSIC LIMITED

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

This company is commonly known as Chrysalis Music Limited. The company was founded 55 years ago and was given the registration number 00938985. The firm's registered office is in LONDON. You can find them at 8th Floor, 5 Merchant Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHRYSALIS MUSIC LIMITED
Company Number:00938985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 February 2021Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 May 2019Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director26 February 2018Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Secretary01 November 2015Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary01 September 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary31 March 2011Active
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ

Secretary31 January 2008Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary-Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 December 2018Active
The Old Coach House, 34 Castelnau Barnes, London, SW13 9RU

Director25 November 1999Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP

Director-Active
117 Thornbury Road, Isleworth, TW7 4ND

Director01 January 2006Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 March 2011Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director04 February 2011Active
4 Observatory Road, London, SW14 7QD

Director24 February 2003Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director04 February 2011Active
2 Arbuthnot Road, New Cross, SE14 5NP

Director11 May 1994Active
18, Kinnaird Avenue, Bromley, United Kingdom, BR1 4HG

Director08 March 2019Active
43 Foxgrove Avenue, Beckenham, BR3 5BA

Director-Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 December 2018Active
15, Keble Place, London, United Kingdom, SW13 8HL

Director18 March 1994Active
40 Litchfield Way, London, NW11 6NG

Director16 April 1993Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director04 February 2011Active
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ

Director31 October 2007Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director04 February 2011Active
31 Carlton Road, East Sheen, London, SW14 7RJ

Director-Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 October 2015Active
Flat 2 87 Holland Park, London, W11 3RZ

Director-Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chrysalis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

Download
2023-03-07Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Termination director company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-06Officers

Termination director company with name termination date.

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2021-02-03Officers

Appoint person director company with name date.

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2021-01-26Accounts

Accounts with accounts type dormant.

Download
2021-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Officers

Termination director company with name termination date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-03-18Accounts

Accounts with accounts type full.

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2019-03-08Officers

Appoint person director company with name date.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2019-01-07Officers

Appoint person director company with name date.

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2019-01-07Officers

Appoint person director company with name date.

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2018-07-07Address

Change sail address company with old address new address.

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