CHRYSALIS RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRYSALIS RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRYSALIS RECORDS LIMITED was incorporated 55 years ago on 18/09/1968 and has the registered number: 00938986. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHRYSALIS RECORDS LIMITED was incorporated 55 years ago on 18/09/1968 and has the registered number: 00938986. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHRYSALIS RECORDS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORIA HOUSE 1 LEONARD CIRCUS
LONDON
EC2A 4DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RELL QUENTIN LAFARGUE JR. | Sep 1971 | American | Director | 2019-06-05 | CURRENT |
MR GOLNAR KHOSROWSHAHI | Sep 1971 | Canadian | Director | 2019-06-05 | CURRENT |
MR JEREMY LASCELLES | Feb 1955 | British | Director | 2016-06-27 | CURRENT |
WALLACE MACMILLAN | Mar 1958 | British | Director | 1995-09-28 UNTIL 1997-03-27 | RESIGNED |
ANITA INGJER WEYLAND | Mar 1962 | British | Director | 1998-03-31 UNTIL 1999-04-14 | RESIGNED |
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 1995-08-07 UNTIL 2007-11-23 | RESIGNED |
JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2005-01-25 UNTIL 2007-11-23 | RESIGNED |
MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2013-09-13 UNTIL 2014-07-22 | RESIGNED |
MR ROBIN JOHN CHRISTIAN MILLAR | Dec 1951 | British,Irish | Director | 2016-06-27 UNTIL 2022-12-31 | RESIGNED |
GARETH JOHN HOPKINS | May 1953 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 1998-11-13 UNTIL 2007-02-08 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2009-07-08 UNTIL 2013-07-01 | RESIGNED |
JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2012-09-28 UNTIL 2013-07-01 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
GARETH JOHN HOPKINS | May 1953 | British | Secretary | 1993-04-26 UNTIL 1995-08-07 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Secretary | 1995-08-07 UNTIL 2007-12-11 | RESIGNED |
STEPHEN THOMAS BENNETT | May 1958 | British | Director | 1997-03-27 UNTIL 1998-03-31 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-07-01 UNTIL 2016-06-27 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2013-07-01 | RESIGNED | ||
CHRISTOPHER NORMAN WRIGHT | Sep 1944 | British | Director | RESIGNED | |
ROYSTON CHARLES ELDRIDGE | Jan 1948 | British | Director | RESIGNED | |
ROBERT HAROLD FERRERS DEVEREUX | Apr 1955 | British | Director | 2016-06-27 UNTIL 2019-06-05 | RESIGNED |
MR DAVID D'URBANO | May 1971 | British,American | Director | 2009-08-15 UNTIL 2010-04-15 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2009-08-12 | RESIGNED |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2013-07-01 UNTIL 2016-06-27 | RESIGNED |
CHRISTOPHER WRIGHT | Sep 1944 | British | Director | 2016-06-27 UNTIL 2019-06-05 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
ANTHONY JEFFREY BATES | May 1956 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2013-07-01 UNTIL 2016-06-27 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
STUART VAUGHN BERGEN | Nov 1966 | American | Director | 2013-07-01 UNTIL 2016-06-27 | RESIGNED |
MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2001-03-01 UNTIL 2007-11-23 | RESIGNED |
IVOR LLOYD EMBEREY | May 1948 | British | Director | 1993-01-04 UNTIL 1995-07-18 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-07-01 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Raincoat Music Limited | 2016-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHRYSALIS_RECORDS_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £703,881 Cash £842,040 equity |
CHRYSALIS_RECORDS_LIMITED - Accounts | 2021-12-31 | 31-03-2021 | £685,898 Cash £757,793 equity |
CHRYSALIS_RECORDS_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £438,018 Cash £-49,538 equity |