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 - LONDON

This company is listed in the following categories:
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

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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

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