Ensign Records Limited

Company Name	Ensign Records Limited
Company Status	Active
Company Number	01282967
Category	Private Limited Company
Incorporation Date	22 October 1976(47 years, 6 months ago)
Previous Name	Carrance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin John Christian Millar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(39 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Jeremy Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(39 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Music Executive
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Ms Golnar Khosrowshahi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	05 June 2019(42 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	75 Varick Street 9th Floor New York 10013

Director Name	Mr Rell Quentin Lafargue Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 June 2019(42 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	75 Varick Street, 9th Floor New York 10013

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 January 1993)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 March 1993)
Role	Chairman
Correspondence Address	17 York House York House Place London W8 4EY

Director Name	Royston Charles Eldridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jalna Bickley Park Road Bickley Kent BR1 2AT

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Nigel John Grainge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 May 1993)
Role	Company Director
Correspondence Address	91b Addison Road Holland Park London W14 8DB

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	12 January 1993(16 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 1995)
Role	Secretary
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 July 1995)
Role	Company Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(18 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Mr Ian Lawrence Hanson
Nationality	British
Status	Resigned
Appointed	07 August 1995(18 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Director Name	Stephen Thomas Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	HR Director
Correspondence Address	3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX

Director Name	Anita Ingjer Weyland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(21 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1999)
Role	Human Resources Director
Correspondence Address	72 Gayville Road London SW11 6JP

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(22 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(24 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2010)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(28 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2009)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(32 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 April 2010(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(35 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(36 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(36 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(36 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
Role	Vp International Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Christopher Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(39 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Robert Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(39 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 5-11 Regent Street London SW1Y 4LR

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(21 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(36 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2016)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	emirecords.co.uk

Location

Registered Address	Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Chrysalis Records LTD 80.00% Ordinary A
20 at £1	Chrysalis Records LTD 20.00% Ordinary B

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Charges

1 August 2016	Delivered on: 16 August 2016 Persons entitled: Kobalt Music Copyrights Sarl Classification: A registered charge Outstanding

Filing History

3 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mr Golnar Winston Khosrowshahi on 22 January 2021 (2 pages)
16 July 2020	Director's details changed for Mr Rell Quentin Lafargue Jr. on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Golnar Winston Khosrowshahi on 23 June 2020 (2 pages)
27 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
7 June 2019	Satisfaction of charge 012829670001 in full (1 page)
6 June 2019	Termination of appointment of Christopher Wright as a director on 5 June 2019 (1 page)
6 June 2019	Appointment of Rell Quentin Lafargue Jr. as a director on 5 June 2019 (2 pages)
6 June 2019	Termination of appointment of Robert Harold Ferrers Devereux as a director on 5 June 2019 (1 page)
6 June 2019	Appointment of Golnar Winston Khosrowshahi as a director on 5 June 2019 (2 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 September 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
6 September 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
23 June 2017	Accounts for a dormant company made up to 25 September 2016 (4 pages)
23 June 2017	Accounts for a dormant company made up to 25 September 2016 (4 pages)
2 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 August 2016	Registration of charge 012829670001, created on 1 August 2016 (31 pages)
16 August 2016	Registration of charge 012829670001, created on 1 August 2016 (31 pages)
11 August 2016	Termination of appointment of Roger Denys Booker as a director on 27 June 2016 (2 pages)
11 August 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 27 June 2016 (2 pages)
11 August 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 27 June 2016 (2 pages)
11 August 2016	Termination of appointment of Roger Denys Booker as a director on 27 June 2016 (2 pages)
10 August 2016	Appointment of Mr Robin John Christian Millar as a director on 27 June 2016 (3 pages)
10 August 2016	Termination of appointment of Christopher John Ancliff as a director on 27 June 2016 (2 pages)
10 August 2016	Registered office address changed from 90 High Holborn London WC1V 6XX to Charles House 5-11 Regent Street London SW1Y 4LR on 10 August 2016 (2 pages)
10 August 2016	Registered office address changed from 90 High Holborn London WC1V 6XX to Charles House 5-11 Regent Street London SW1Y 4LR on 10 August 2016 (2 pages)
10 August 2016	Appointment of Mr Robert Harold Ferrers Devereux as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Mr Robin John Christian Millar as a director on 27 June 2016 (3 pages)
10 August 2016	Termination of appointment of Stuart Vaughn Bergen as a director on 27 June 2016 (2 pages)
10 August 2016	Appointment of Christopher Wright as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Mr Robert Harold Ferrers Devereux as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Jeremy Lascelles as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Christopher Wright as a director on 27 June 2016 (3 pages)
10 August 2016	Appointment of Jeremy Lascelles as a director on 27 June 2016 (3 pages)
10 August 2016	Termination of appointment of Stuart Vaughn Bergen as a director on 27 June 2016 (2 pages)
10 August 2016	Termination of appointment of Christopher John Ancliff as a director on 27 June 2016 (2 pages)
8 August 2016	Accounts for a dormant company made up to 25 September 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 25 September 2015 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (8 pages)
28 January 2016	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
28 January 2016	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (8 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
23 February 2015	Accounts for a dormant company made up to 26 September 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 26 September 2014 (2 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (8 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (8 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
2 September 2014	Accounts for a dormant company made up to 27 September 2013 (8 pages)
2 September 2014	Accounts for a dormant company made up to 27 September 2013 (8 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (8 pages)
31 January 2014	Register inspection address has been changed from 5Thb Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
31 January 2014	Register inspection address has been changed from 5Thb Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (8 pages)
20 November 2013	Sect 519 (2 pages)
20 November 2013	Sect 519 (2 pages)
7 November 2013	Sec 519 (2 pages)
7 November 2013	Sec 519 (2 pages)
8 October 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
8 October 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 July 2013	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013. (3 pages)
16 July 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
16 July 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
16 July 2013	Appointment of Stuart Vaughn Bergen as a director (3 pages)
16 July 2013	Appointment of Stuart Vaughn Bergen as a director (3 pages)
12 July 2013	Termination of appointment of David Kassler as a director (1 page)
12 July 2013	Termination of appointment of Justin Morris as a director (1 page)
12 July 2013	Appointment of Mr Roger Denys Booker as a director (2 pages)
12 July 2013	Termination of appointment of Justin Morris as a director (1 page)
12 July 2013	Appointment of Mr Roger Denys Booker as a director (2 pages)
12 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 July 2013	Termination of appointment of David Kassler as a director (1 page)
11 July 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages)
11 July 2013	Appointment of Mr Christopher John Ancliff as a director (2 pages)
11 July 2013	Appointment of Mr Christopher John Ancliff as a director (2 pages)
11 July 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
12 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
2 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
2 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
2 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
2 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 April 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
19 April 2010	Termination of appointment of Julian French as a director (1 page)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Termination of appointment of Julian French as a director (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
5 September 2009	Director appointed david d'urbano (1 page)
5 September 2009	Director appointed david d'urbano (1 page)
4 September 2009	Appointment terminated director justin morris (1 page)
4 September 2009	Appointment terminated director justin morris (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 January 2008	Return made up to 12/01/08; full list of members (6 pages)
22 January 2008	Return made up to 12/01/08; full list of members (6 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
26 January 2007	Return made up to 12/01/07; full list of members (7 pages)
26 January 2007	Return made up to 12/01/07; full list of members (7 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
30 January 2006	Return made up to 12/01/06; full list of members (8 pages)
30 January 2006	Return made up to 12/01/06; full list of members (8 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 12/01/05; full list of members (8 pages)
2 February 2005	Return made up to 12/01/05; full list of members (8 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
23 January 2004	Return made up to 12/01/04; full list of members (8 pages)
23 January 2004	Return made up to 12/01/04; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Return made up to 12/01/02; no change of members (6 pages)
24 January 2002	Return made up to 12/01/02; no change of members (6 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
26 January 2001	Return made up to 12/01/01; full list of members (7 pages)
26 January 2001	Return made up to 12/01/01; full list of members (7 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
17 January 2000	Return made up to 12/01/00; full list of members (7 pages)
17 January 2000	Return made up to 12/01/00; full list of members (7 pages)
24 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 February 1999	Return made up to 12/01/99; full list of members (8 pages)
10 February 1999	Return made up to 12/01/99; full list of members (8 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
12 February 1998	Return made up to 12/01/98; full list of members (7 pages)
12 February 1998	Return made up to 12/01/98; full list of members (7 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1997	Return made up to 12/01/97; full list of members (7 pages)
18 February 1997	Return made up to 12/01/97; full list of members (7 pages)
19 January 1997	Full accounts made up to 31 March 1996 (8 pages)
19 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
19 January 1996	Return made up to 12/01/96; full list of members (8 pages)
19 January 1996	Return made up to 12/01/96; full list of members (8 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
26 October 1995	New director appointed (6 pages)
26 October 1995	New director appointed (6 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
11 January 1995	Full accounts made up to 31 March 1994 (8 pages)
11 January 1995	Full accounts made up to 31 March 1994 (8 pages)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 October 1989	Memorandum and Articles of Association (12 pages)
11 October 1989	Memorandum and Articles of Association (12 pages)
7 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1976	Certificate of incorporation (1 page)
22 October 1976	Certificate of incorporation (1 page)

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