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CREOLE RECORDS LIMITED

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

This company is commonly known as Creole Records Limited. The company was founded 59 years ago and was given the registration number 00853036. 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 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CREOLE RECORDS LIMITED
Company Number:00853036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1965
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

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

Company Officers

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

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

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

Director31 December 2023Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Secretary22 September 2007Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Secretary01 November 2015Active
2 Chestnut Place, Ashtead, KT21 2DY

Secretary20 February 2007Active
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

Secretary10 November 2003Active
7 France Hill Drive, Camberley, GU15 3QA

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

Director31 December 2018Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director01 August 2011Active
37, Ramillies Road, London, United Kingdom, W4 1JW

Director26 February 2009Active
Tall Trees, Orpington Road, Chislehurst, BR7 6RA

Director10 November 2003Active
6 Balniel Gate, London, SW1V 3SD

Director20 March 2008Active
25 Ernle Road, Wimbledon, London, SW20 0HH

Director10 November 2003Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 November 2015Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director30 April 2013Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director30 April 2013Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director26 February 2009Active
8th Floor, 5 Merchant Square, London, W2 1AS

Director31 December 2018Active
8th Floor, 5 Merchant Square, London, W2 1AS

Director31 December 2022Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 November 2015Active
Old Rectory, The Street, Albury, Guildford, United Kingdom, GU5 9AX

Director20 March 2008Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director30 April 2013Active
Kingsfield, Kings Lane Cobblers Hill, Great Missenden, HP16 9PN

Director10 November 2003Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director02 January 2012Active
Beaumont House, Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS

Director21 November 2012Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director16 January 2018Active
Westfield House, Nunnery Lane, Penshurst, TN11 8HA

Director26 September 2007Active
7 France Hill Drive, Camberley, GU15 3QA

Director-Active
7 France Hill Drive, Camberley, GU15 3QA

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

Director01 October 2015Active

People with Significant Control

Sanctuary Records Group 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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