This company is commonly known as Chrysalis Records Limited. The company was founded 55 years ago and was given the registration number 00938986. The firm's registered office is in LONDON. You can find them at Charles House, 5-11 Regent Street, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | CHRYSALIS RECORDS LIMITED |
|---|---|---|
| Company Number | : | 00938986 |
| 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 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charles House, 5-11 Regent Street, London, SW1Y 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ | Director | 05 June 2019 | Active |
| Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ | Director | 05 June 2019 | Active |
| Victoria House, 1 Leonard Circus, 64 Paul Street, London, United Kingdom, EC2A 4DQ | Director | 27 June 2016 | 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 |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 01 July 2013 | 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, United Kingdom, 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 |
| The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB | Director | 22 September 2008 | Active |
| 36, Heathfield Gardens, London, W4 4JX | Director | 15 August 2009 | Active |
| Charles House 5-11, Regent Street, London, United Kingdom, SW1Y 4LR | Director | 27 June 2016 | Active |
| Jalna, Bickley Park Road, Bickley, BR1 2AT | Director | - | Active |
| 31 Niton Street, Fulham, London, SW6 6NH | Director | 04 January 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 |
| House On The Hill, Beechwood Drive, Marlow, SL7 2DH | Director | 07 August 1995 | Active |
| Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS | Director | - | 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 |
| 34 Copperfields, West Wycombe Road, High Wycombe, HP12 4AN | Director | 28 September 1995 | Active |
| Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 27 June 2016 | Active |
| Walnut Cottage, Village Road, Egham, TW20 8UG | Director | 13 September 2013 | Active |
| Walnut Cottage, Village Road, Thorpe, United Kingdom, TW20 8UG | Director | 28 September 2012 | Active |
| Walnut Cottage, Village Road, Thorpe, TW20 8UG | Director | 25 January 2005 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 15 April 2010 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 16 December 2010 | Active |
| Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA | Director | 23 November 2007 | Active |
| Blue Raincoat Music Limited | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.