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CREATION RECORDS LIMITED

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

This company is commonly known as Creation Records Limited. The company was founded 40 years ago and was given the registration number 01880120. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CREATION RECORDS LIMITED
Company Number:01880120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9 Derry Street, London, W8 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Canal Reach, London, United Kingdom, N1C 4DB

Secretary29 September 2006Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary20 August 2007Active
9 Holmead Road, London, SW6 2JE

Director22 December 2006Active
54 Crookham Road, London, SW6 4EQ

Secretary28 March 2000Active
5 Poulteney Road, Stansted, CM24 8ED

Secretary-Active
7 Cottenham Park Road, Wimbledon, SW20

Director02 February 2006Active
3 Upper Brook Street, London, W1Y 1PA

Director28 March 2000Active
28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

Director20 August 2007Active
Cedars, 6 Lebanon Park, Twickenham, TW1 3DG

Director11 December 2008Active
17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

Director19 January 2007Active
9, Derry Street, London, W8 5HY

Director31 July 2012Active
5 Poulteney Road, Stansted, CM24 8ED

Director-Active
84 Clifton Hill, London, NW8 0JT

Director-Active
9 Saint Albans Avenue, London, W4 5LL

Director01 July 2005Active
9 Saint Albans Avenue, London, W4 5LL

Director28 April 2003Active
14 Herbert Crescent, London, SW1X 0HB

Director28 March 2000Active

People with Significant Control

Sony Music Entertainment Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Canal Reach, London, United Kingdom, N1C 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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