This company is commonly known as Chrysalis Records International Limited. The company was founded 34 years ago and was given the registration number 02459405. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | CHRYSALIS RECORDS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02459405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1990 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 01 July 2013 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 11 March 2022 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 12 April 2021 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 12 April 2021 | Active |
| House On The Hill, Beechwood Drive, Marlow, SL7 2DH | Secretary | 07 August 1995 | Active |
| Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS | Secretary | 26 April 1993 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | - | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 01 July 1998 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 29 October 2010 | Active |
| 39 Wandle Road, London, SW17 7DL | Director | 23 November 2007 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 01 July 2013 | Active |
| Kingsmere House, The Starlings, Oxshott, KT22 0QN | Director | - | Active |
| 3 Lime Chase, Fryern Road, Storrington, RH20 4LX | Director | 27 March 1997 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 01 July 2013 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 01 July 2013 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 30 September 2019 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 12 October 2012 | Active |
| The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB | Director | 22 September 2008 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 12 October 2012 | Active |
| 36, Heathfield Gardens, London, W4 4JX | Director | 15 August 2009 | Active |
| 31 Niton Street, Fulham, London, SW6 6NH | Director | 01 July 1993 | Active |
| 75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011 | Director | 16 December 2010 | Active |
| 25 Chesterton Road, London, W10 5LY | Director | 01 March 2001 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 12 April 2021 | Active |
| House On The Hill, Beechwood Drive, Marlow, SL7 2DH | Director | 18 July 1995 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 27 January 2021 | Active |
| Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS | Director | - | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 28 September 2012 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 08 July 2009 | Active |
| 31 Bath Road, Chiswick, London, W4 1LJ | Director | 17 December 2008 | Active |
| 31 Bath Road, Chiswick, London, W4 1LJ | Director | 13 November 1998 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 16 July 2018 | Active |
| 34 Copperfields, West Wycombe Road, High Wycombe, HP12 4AN | Director | 28 September 1995 | Active |
| Walnut Cottage, Village Road, Thorpe, United Kingdom, TW20 8UG | Director | 27 November 2012 | Active |
| Walnut Cottage, Village Road, Thorpe, United Kingdom, TW20 8UG | Director | 28 September 2012 | Active |
| Wmg Acquisition (Uk) Limited | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Parlophone Records Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Incorporation | Memorandum articles. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-04-28 | Change of name | Certificate change of name company. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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