CHRYSALIS RECORDS INTERNATIONAL LIMITED

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

This company is commonly known as Chrysalis Records International Limited. The company was founded 35 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHRYSALIS RECORDS INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement