Company NameCreole Records Limited
Company StatusActive
Company Number00853036
CategoryPrivate Limited Company
Incorporation Date30 June 1965(58 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr David John D'Urbano
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish,American
StatusCurrent
Appointed01 May 2019(53 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameThomas Coesfeld
Date of BirthMay 1990 (Born 33 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2021(55 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleDeputy Chief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Alistair Mark Norbury
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(58 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMrs Susan White
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(26 years, 4 months after company formation)
Appointment Duration11 years, 12 months (resigned 10 November 2003)
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address7 France Hill Drive
Camberley
Surrey
GU15 3QA
Director NameMr Bruce David White
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(26 years, 4 months after company formation)
Appointment Duration11 years, 12 months (resigned 10 November 2003)
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address7 France Hill Drive
Camberley
Surrey
GU15 3QA
Secretary NameMrs Susan White
NationalityBritish
StatusResigned
Appointed18 November 1991(26 years, 4 months after company formation)
Appointment Duration11 years, 12 months (resigned 10 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 France Hill Drive
Camberley
Surrey
GU15 3QA
Director NameJoseph Cokell
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(38 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 September 2007)
RoleCompany Director
Correspondence AddressTall Trees
Orpington Road
Chislehurst
Kent
BR7 6RA
Director NameEdward John Nicholas Cook
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(38 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2006)
RoleCompany Director
Correspondence Address25 Ernle Road
Wimbledon
London
SW20 0HH
Director NameRoger Semon
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(38 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsfield
Kings Lane Cobblers Hill
Great Missenden
Buckinghamshire
HP16 9PN
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed10 November 2003(38 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Secretary NameMatthew Robert Joy
NationalityBritish
StatusResigned
Appointed20 February 2007(41 years, 8 months after company formation)
Appointment Duration7 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusResigned
Appointed22 September 2007(42 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 November 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2007(42 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 March 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Director NameBoyd Johnston Muir
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(42 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 February 2009)
RoleEvp & Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory The Street
Albury
Guildford
Surrey
GU5 9AX
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(42 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 26 February 2009)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address6 Balniel Gate
London
SW1V 3SD
Director NameMr Thomas Clive Fisher
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(43 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2011)
RoleExecutive Vice President - Uk
Country of ResidenceEngland
Correspondence Address1 Nevelle Close
Binfield
Bracknell
Berkshire
RG42 4AZ
Director NameMr David Thomas Bryant
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(43 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 January 2012)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address37 Ramillies Road
London
W4 1JW
Director NameMr Adam Martin Barker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(46 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 21 November 2012)
RoleLawyer
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr David Richard James Sharpe
Date of BirthMarch 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed02 January 2012(46 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 November 2012)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Timothy Spencer Smith
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(47 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 April 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBeaumont House Avonmore Road
Kensington Village
London
W14 8TS
Director NameMr Mark David Ranyard
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(47 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 December 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(47 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 June 2015)
RoleChief Operating Officer  - Europe
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed30 April 2013(47 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2021)
RoleChief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Paul Jonathan Wilson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(50 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(50 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Hartwig Masuch
Date of BirthJuly 1954 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2015(50 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameMrs Erika Brennan
StatusResigned
Appointed01 November 2015(50 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2017)
RoleCompany Director
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Peter Stack
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2018(52 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Benjamin Jerome Katovsky
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(53 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameJonathan Michael Baker
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(53 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameChristopher Ludwig
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityGerman
StatusResigned
Appointed31 December 2022(57 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 2023)
RoleSvp Global Digital Partnerships & Strategy, Bmg
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS

Contact

Websitesanctuaryrecords.co.uk

Location

Registered Address8th Floor 5 Merchant Square
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Sanctuary Records Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

3 February 2021Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
26 January 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
20 May 2019Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
18 January 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 January 2019Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
28 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
7 July 2018Register inspection address has been changed from Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 February 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 January 2018Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages)
2 January 2018Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
29 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
7 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
17 May 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
17 May 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
9 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(9 pages)
9 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(9 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (11 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (11 pages)
3 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(6 pages)
3 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(6 pages)
6 November 2014Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (12 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (12 pages)
15 August 2014Register inspection address has been changed from C/O Daveanport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
15 August 2014Register inspection address has been changed from C/O Daveanport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
14 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
14 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page)
4 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(6 pages)
4 December 2013Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
4 December 2013Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page)
4 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(6 pages)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
23 May 2013Appointment of Maximilian Dressendoerfer as a director (2 pages)
23 May 2013Appointment of Mr Mark David Ranyard as a director (2 pages)
23 May 2013Appointment of Maximilian Dressendoerfer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017
(3 pages)
23 May 2013Termination of appointment of Timothy Smith as a director (1 page)
23 May 2013Appointment of John Leslie Dobinson as a director (2 pages)
23 May 2013Appointment of Mr Mark David Ranyard as a director (2 pages)
23 May 2013Termination of appointment of Timothy Smith as a director (1 page)
23 May 2013Appointment of John Leslie Dobinson as a director (2 pages)
10 May 2013Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
10 May 2013Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 November 2012Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012Termination of appointment of David Sharpe as a director (1 page)
21 November 2012Appointment of Timothy Spencer Smith as a director (2 pages)
21 November 2012Termination of appointment of David Sharpe as a director (1 page)
21 November 2012Termination of appointment of Abolanle Abioye as a secretary (1 page)
21 November 2012Termination of appointment of Adam Barker as a director (1 page)
21 November 2012Termination of appointment of Adam Barker as a director (1 page)
21 November 2012Appointment of Timothy Spencer Smith as a director (2 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
1 November 2012Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
20 September 2012Register(s) moved to registered inspection location (1 page)
20 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 January 2012Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012Termination of appointment of David Bryant as a director (1 page)
23 January 2012Termination of appointment of David Bryant as a director (1 page)
23 January 2012Appointment of David Richard James Sharpe as a director (2 pages)
22 November 2011Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 November 2011Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page)
17 August 2011Termination of appointment of Thomas Fisher as a director (1 page)
17 August 2011Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011Appointment of Adam Martin Barker as a director (2 pages)
6 April 2011Full accounts made up to 31 December 2010 (12 pages)
6 April 2011Full accounts made up to 31 December 2010 (12 pages)
23 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
6 April 2010Full accounts made up to 31 December 2009 (11 pages)
6 April 2010Full accounts made up to 31 December 2009 (11 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 August 2009Auditor's resignation (2 pages)
18 August 2009Auditor's resignation (2 pages)
4 April 2009Full accounts made up to 31 December 2008 (8 pages)
4 April 2009Full accounts made up to 31 December 2008 (8 pages)
11 March 2009Director appointed thomas clive fisher (1 page)
11 March 2009Director appointed thomas clive fisher (1 page)
10 March 2009Appointment terminated director boyd muir (1 page)
10 March 2009Appointment terminated director boyd muir (1 page)
10 March 2009Appointment terminated director richard constant (1 page)
10 March 2009Director appointed david thomas bryant (1 page)
10 March 2009Director appointed david thomas bryant (1 page)
10 March 2009Appointment terminated director richard constant (1 page)
4 December 2008Director's change of particulars / richard constant / 20/03/2008 (1 page)
4 December 2008Director's change of particulars / richard constant / 20/03/2008 (1 page)
21 November 2008Return made up to 18/11/08; full list of members (3 pages)
21 November 2008Return made up to 18/11/08; full list of members (3 pages)
11 June 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
11 June 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
7 May 2008Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008Director appointed boyd johnston muir (1 page)
14 April 2008Director appointed boyd johnston muir (1 page)
14 April 2008Appointment terminated director paul wallace (1 page)
14 April 2008Director appointed richard michael constant (1 page)
14 April 2008Director appointed richard michael constant (1 page)
14 April 2008Appointment terminated director paul wallace (1 page)
23 November 2007Return made up to 18/11/07; full list of members (2 pages)
23 November 2007Return made up to 18/11/07; full list of members (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Director resigned (1 page)
29 October 2007Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 October 2007Accounts for a dormant company made up to 30 September 2007 (6 pages)
26 October 2007New secretary appointed (1 page)
26 October 2007Secretary resigned (1 page)
26 October 2007New secretary appointed (1 page)
26 October 2007Secretary resigned (1 page)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
27 October 2006Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 October 2006Accounts for a dormant company made up to 30 September 2006 (6 pages)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
17 August 2006Accounts for a dormant company made up to 30 September 2005 (8 pages)
17 August 2006Accounts for a dormant company made up to 30 September 2005 (8 pages)
6 December 2005Full accounts made up to 30 September 2004 (12 pages)
6 December 2005Full accounts made up to 30 September 2004 (12 pages)
23 November 2005Return made up to 18/11/05; full list of members (2 pages)
23 November 2005Return made up to 18/11/05; full list of members (2 pages)
17 January 2005Return made up to 18/11/04; full list of members (7 pages)
17 January 2005Return made up to 18/11/04; full list of members (7 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 November 2003Registered office changed on 20/11/03 from: the chilterns france hill drive camberley surrey GU15 3QA (1 page)
20 November 2003Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003Registered office changed on 20/11/03 from: the chilterns france hill drive camberley surrey GU15 3QA (1 page)
20 November 2003Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003Director resigned (1 page)
20 November 2003Secretary resigned;director resigned (1 page)
20 November 2003Secretary resigned;director resigned (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003New director appointed (3 pages)
20 November 2003Director resigned (1 page)
20 November 2003New director appointed (3 pages)
20 November 2003New director appointed (3 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2003Return made up to 18/11/02; full list of members (7 pages)
3 January 2003Return made up to 18/11/02; full list of members (7 pages)
18 January 2002Return made up to 18/11/01; full list of members (6 pages)
18 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 January 2002Return made up to 18/11/01; full list of members (6 pages)
18 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001Accounts for a small company made up to 31 March 2000 (7 pages)
4 December 2001Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2001Return made up to 18/11/00; full list of members (6 pages)
3 April 2001Return made up to 18/11/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
28 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 2000Return made up to 18/11/99; full list of members (6 pages)
14 March 2000Return made up to 18/11/99; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1999Accounts for a small company made up to 31 March 1998 (7 pages)
13 April 1999Return made up to 18/11/98; full list of members (6 pages)
13 April 1999Return made up to 18/11/98; full list of members (6 pages)
23 April 1998Accounts for a small company made up to 31 March 1997 (8 pages)
23 April 1998Accounts for a small company made up to 31 March 1997 (8 pages)
9 March 1998Return made up to 18/11/97; no change of members (4 pages)
9 March 1998Return made up to 18/11/97; no change of members (4 pages)
4 May 1997Full accounts made up to 31 March 1996 (10 pages)
4 May 1997Full accounts made up to 31 March 1996 (10 pages)
5 March 1997Return made up to 18/11/96; no change of members (4 pages)
5 March 1997Return made up to 18/11/96; no change of members (4 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
4 January 1996Return made up to 18/11/95; full list of members (6 pages)
4 January 1996Return made up to 18/11/95; full list of members (6 pages)
22 March 1995Return made up to 18/11/94; no change of members (4 pages)
22 March 1995Return made up to 18/11/94; no change of members (4 pages)
31 January 1995Accounts for a small company made up to 31 March 1994 (4 pages)
31 January 1995Accounts for a small company made up to 31 March 1994 (4 pages)
3 May 1994Accounts for a small company made up to 31 March 1993 (4 pages)
3 May 1994Accounts for a small company made up to 31 March 1993 (4 pages)
25 January 1994Return made up to 18/11/93; no change of members
  • 363(287) ‐ Registered office changed on 25/01/94
(4 pages)
25 January 1994Return made up to 18/11/93; no change of members
  • 363(287) ‐ Registered office changed on 25/01/94
(4 pages)
1 February 1993Accounts for a small company made up to 31 March 1992 (4 pages)
1 February 1993Return made up to 18/11/92; full list of members (6 pages)
1 February 1993Return made up to 18/11/92; full list of members (6 pages)
1 February 1993Accounts for a small company made up to 31 March 1992 (4 pages)
7 July 1992Accounts for a small company made up to 31 March 1991 (4 pages)
7 July 1992Accounts for a small company made up to 31 March 1991 (4 pages)
25 November 1991Return made up to 18/11/91; no change of members (6 pages)
25 November 1991Full accounts made up to 31 March 1990 (10 pages)
25 November 1991Return made up to 18/11/91; no change of members (6 pages)
25 November 1991Full accounts made up to 31 March 1990 (10 pages)
6 June 1991Return made up to 31/12/90; no change of members (4 pages)
6 June 1991Return made up to 31/12/90; no change of members (4 pages)
17 August 1990Full accounts made up to 31 March 1989 (10 pages)
17 August 1990Return made up to 31/12/89; full list of members (4 pages)
17 August 1990Return made up to 31/12/89; full list of members (4 pages)
17 August 1990Full accounts made up to 31 March 1989 (10 pages)
9 August 1990Compulsory strike-off action has been discontinued (1 page)
9 August 1990Compulsory strike-off action has been discontinued (1 page)
15 May 1989Return made up to 31/12/88; full list of members (4 pages)
15 May 1989Registered office changed on 15/05/89 from: music house 186 high street harlesden london NW10 4ST (1 page)
15 May 1989Full accounts made up to 31 March 1988 (8 pages)
15 May 1989Return made up to 31/12/88; full list of members (4 pages)
15 May 1989Full accounts made up to 31 March 1988 (8 pages)
15 May 1989Registered office changed on 15/05/89 from: music house 186 high street harlesden london NW10 4ST (1 page)
26 September 1988Registered office changed on 26/09/88 from: 91-93 high street harlesdon london NW10 (1 page)
26 September 1988Registered office changed on 26/09/88 from: 91-93 high street harlesdon london NW10 (1 page)
9 September 1988Return made up to 31/12/87; full list of members (4 pages)
9 September 1988Return made up to 31/12/87; full list of members (4 pages)
5 August 1987Full accounts made up to 31 March 1986 (7 pages)
5 August 1987Return made up to 31/12/86; full list of members (4 pages)
5 August 1987Return made up to 31/12/86; full list of members (4 pages)
5 August 1987Full accounts made up to 31 March 1986 (7 pages)
23 March 1987New director appointed (2 pages)
23 March 1987New director appointed (2 pages)
12 June 1986Return made up to 31/12/85; full list of members (4 pages)
12 June 1986Full accounts made up to 31 March 1985 (7 pages)
12 June 1986Return made up to 31/12/85; full list of members (4 pages)
12 June 1986Full accounts made up to 31 March 1985 (7 pages)
30 June 1965Incorporation (12 pages)
30 June 1965Incorporation (12 pages)
13 June 1965Incorporation (12 pages)
13 June 1965Incorporation (12 pages)