CHRYSALIS SONGS LIMITED - LONDON


Overview

CHRYSALIS SONGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHRYSALIS SONGS LIMITED was incorporated 54 years ago on 01/12/1969 and has the registered number: 00967250. The accounts status is FULL.

CHRYSALIS SONGS 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 31/12/2015

Registered Office

8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ERIKA BRENNAN Secretary 2015-11-01 CURRENT
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 CURRENT
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2011-02-04 CURRENT
MR HARTWIG MASUCH Jul 1954 German Director 2011-02-04 CURRENT
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 CURRENT
SIMON HARVEY Secretary 2011-03-31 UNTIL 2013-09-01 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2011-02-04 UNTIL 2015-12-21 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2007-10-30 UNTIL 2011-03-31 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 UNTIL 2011-03-31 RESIGNED
STEPHEN GRAEME LEWIS May 1953 British Director 1993-04-16 UNTIL 2001-07-04 RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
MR. ROBERT JEREMY HUGH LASCELLES Feb 1955 British Director 2008-01-31 UNTIL 2011-03-31 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Secretary 2008-01-31 UNTIL 2011-03-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1992-01-12 UNTIL 2008-01-31 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 1992-01-12 UNTIL 2005-12-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2006-01-01 UNTIL 2008-01-31 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2011-02-04 UNTIL 2015-06-11 RESIGNED
MR NEIL ROBERT FENTON Mar 1959 British Director 2001-07-04 UNTIL 2007-10-31 RESIGNED
MR GRAHAM CHARLES ILIFFE Feb 1946 British Director 1992-01-12 UNTIL 1997-12-22 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 Group Limited 2016-04-06 - 2016-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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