CHRYSALIS MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

CHRYSALIS MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRYSALIS MUSIC LIMITED was incorporated 55 years ago on 18/09/1968 and has the registered number: 00938985. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHRYSALIS MUSIC LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
ALISTAIR MARK NORBURY Jan 1966 British Director 2018-02-26 CURRENT
MR. ROBERT JEREMY HUGH LASCELLES Feb 1955 British Director 1994-03-18 UNTIL 2011-03-31 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Secretary 2008-01-31 UNTIL 2011-03-31 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
SIMON HARVEY Secretary 2011-03-31 UNTIL 2013-09-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary RESIGNED
MR STUART LESLIE SLATER Jun 1945 British Director RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
MR STUART ALEXANDER HORNALL Jul 1947 British Director 2019-03-08 UNTIL 2021-03-22 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2011-02-04 UNTIL 2015-12-21 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2007-10-31 UNTIL 2011-03-31 RESIGNED
HARTWIG MASUCH Jul 1954 German Director 2011-02-04 UNTIL 2023-06-30 RESIGNED
STEPHEN GRAEME LEWIS May 1953 British Director 1993-04-16 UNTIL 2001-07-04 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
MR GRAHAM CHARLES ILIFFE Feb 1946 British Director RESIGNED
ALISON LOUISE DONALD Mar 1961 British Director 2003-02-24 UNTIL 2011-03-31 RESIGNED
MR NEIL ROBERT FENTON Mar 1959 British Director 1994-05-11 UNTIL 2007-10-31 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2011-02-04 UNTIL 2021-03-31 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2011-02-04 UNTIL 2015-06-11 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 UNTIL 2017-12-19 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2006-01-01 UNTIL 2008-01-31 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director RESIGNED
CATHERINE BELL Apr 1964 British Director 1999-11-25 UNTIL 2009-08-29 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2016-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chrysalis Holdings Limited 2016-04-06 - 2016-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MOUNTAIN MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
G.W. MILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHRYSALIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BMG VM MUSIC LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
MUTE RECORDS LIMITED LONDON Active FULL 90030 - Artistic creation
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
WINDSWEPT MUSIC (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
INFECTIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
MEN FROM THE NORTH LIMITED LONDON Active DORMANT 18201 - Reproduction of sound recording
HORNALL BROTHERS MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
MONTY MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LOADED RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
BRIT AWARDS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
UNION SQUARE MUSIC LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
CHERRY WESTFIELD LTD LONDON ENGLAND Dissolved... 90030 - Artistic creation
LONG DOG MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BMG RIGHTS MANAGEMENT (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices

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