Company NameChina Records Limited
Company StatusActive
Company Number01851636
CategoryPrivate Limited Company
Incorporation Date1 October 1984 (33 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(26 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(27 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NamePeter David Breeden
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(30 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(19 years, 9 months after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameMr Robert Grace
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(7 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 24 March 1993)
RoleCompany Director
Correspondence Address1 Camera Place
London
SW10 0BJ
Director NameMr Derek Green
Date of BirthApril 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(7 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 301
50 Sulivan Road
London
SW6 3DX
Director NameMs Rachel Speers
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 21 January 1994)
RoleCompany Director
Correspondence Address58 Revelstoke Road
London
SW18 5PB
Secretary NameJennifer Green
NationalityBritish
StatusResigned
Appointed10 November 1991(7 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 24 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lansdowne Road
London
W11 3AG
Director NameMr Adrian Sear
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(8 years, 5 months after company formation)
Appointment Duration10 months (resigned 21 January 1994)
RoleRecord Business Sales & Promot
Correspondence Address25 Glendarvon Street
London
Sw15
Secretary NameTarik Abbas Busaidy
NationalityBritish
StatusResigned
Appointed24 March 1993(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressFlat E 34 Crockerton Road
London
SW17 7HG
Director NameMr John Charles Benedict
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(9 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 January 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Gladwyn Road
London
SW15 1JY
Director NameKenneth Cooper
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed21 January 1994(9 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressFayrstede
Village Road
Denham Village
Buckinghamshire
UB9 5BH
Director NameMr Ramon Lopez S
Date of BirthJune 1942 (Born 76 years ago)
NationalitySpanish
StatusResigned
Appointed21 January 1994(9 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address185 Ramsden Road
London
SW12 8RG
Secretary NameMichael Stuart John Box
NationalityBritish
StatusResigned
Appointed01 March 1995(10 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1999)
RoleFinancial Controller
Correspondence Address15 Stanley Road
London
SW14 7EB
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed01 May 1999(14 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Director NameKeith Howard Percival Mullock
Date of BirthFebruary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(14 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 09 December 2005)
RoleFinance Director
Correspondence AddressFlat 1
118 Old Brompton Road
London
SW7 3RA
Director NameMr Nicholas James Turner Phillips
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(14 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 April 2007)
RoleChairman
Correspondence AddressThe Gables 13 Fife Road
East Sheen
London
SW14 7EJ
Director NameStephen Shrimpton
Date of BirthJuly 1942 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2000(15 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2001)
RoleChairman & CEO
Correspondence Address68 Fitzjohns Avenue
London
NW3 5LS
Director NameMr Paul Rene Albertini
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 June 2001(16 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 February 2006)
RoleMusic Industry
Country of ResidenceEngland
Correspondence AddressFlat 5
28 Queens Gate Gardens
London
SW7 5RP
Director NameBrian Porritt
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(16 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2005)
RoleChartered Accountant
Correspondence AddressMistletoe Cottage
Rays Lane
Penn
Buckinghamshire
HP10 8LJ
Secretary NameAnne Mansbridge
NationalityBritish
StatusResigned
Appointed01 March 2004(19 years, 5 months after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleLawyer
Correspondence AddressFlat 4
110 Palace Gardens Terrace
London
W8 4RT
Director NamePatrick Vien
Date of BirthApril 1966 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed02 March 2006(21 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address421 Hudson Street
Apt 807
New York
10014
United States
Director NameMr Michael Peter Saunter
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2006(21 years, 9 months after company formation)
Appointment Duration7 months (resigned 01 February 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address45 Cumberland Park
London
W3 6SX
Director NameMatthew John Norman
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(22 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 16 May 2007)
RoleChartered Management Accountant
Correspondence Address28 Verulam Road
Hitchin
Hertfordshire
SG5 1QE
Director NameSimon Kenneth Geoffrey Robson
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(22 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameMr John David Reid
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(22 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Kensington Park Road
London
W11 3BJ

Contact

Websitewmg.com

Location

Registered AddressCannon Place, 78
Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Warner Music Uk LTD
50.00%
Ordinary A
50 at £1Warner Music Uk LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£87,196
Gross Profit£14,885
Net Worth£66,036
Current Liabilities£400

Accounts

Latest Accounts30 September 2016 (1 year, 10 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return20 November 2017 (8 months, 3 weeks ago)
Next Return Due4 December 2018 (3 months, 3 weeks from now)

Filing History

4 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 May 2017Full accounts made up to 30 September 2016 (16 pages)
15 May 2017Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
1 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
28 June 2016Full accounts made up to 25 September 2015 (15 pages)
9 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(7 pages)
9 December 2015Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
9 December 2015Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
24 June 2015Full accounts made up to 26 September 2014 (14 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
24 February 2015Appointment of Peter David Breeden as a director on 14 January 2015 (3 pages)
24 February 2015Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015 (2 pages)
28 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(7 pages)
16 June 2014Full accounts made up to 27 September 2013 (13 pages)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(7 pages)
9 October 2013Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 (3 pages)
8 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 November 2012Full accounts made up to 30 September 2012 (14 pages)
20 March 2012Termination of appointment of John Reid as a director (2 pages)
20 March 2012Appointment of Mr Christopher John Ancliff as a director (3 pages)
23 January 2012Full accounts made up to 30 September 2011 (13 pages)
24 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
12 September 2011Appointment of Mr Roger Denys Booker as a director (3 pages)
6 April 2011Full accounts made up to 24 September 2010 (12 pages)
10 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 April 2010Full accounts made up to 25 September 2009 (13 pages)
21 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 December 2009Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
21 December 2009Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
18 May 2009Full accounts made up to 26 September 2008 (13 pages)
1 May 2009Appointment terminated director patrick vien (1 page)
11 December 2008Return made up to 20/11/08; full list of members (4 pages)
15 May 2008Full accounts made up to 30 September 2007 (13 pages)
4 December 2007Return made up to 20/11/07; full list of members (3 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007New director appointed (2 pages)
30 August 2007New director appointed (3 pages)
21 May 2007Full accounts made up to 30 September 2006 (13 pages)
1 April 2007New director appointed (2 pages)
1 April 2007Director resigned (1 page)
2 January 2007Return made up to 20/11/06; full list of members (7 pages)
18 July 2006Full accounts made up to 30 September 2005 (12 pages)
18 July 2006New director appointed (2 pages)
12 April 2006New director appointed (3 pages)
12 April 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
20 February 2006Director's particulars changed (1 page)
14 December 2005Return made up to 20/11/05; full list of members (7 pages)
5 August 2005Full accounts made up to 1 October 2004 (12 pages)
5 August 2005Full accounts made up to 1 October 2004 (12 pages)
11 April 2005Director resigned (1 page)
25 February 2005Accounting reference date shortened from 01/12/04 to 30/09/04 (1 page)
29 November 2004Return made up to 20/11/04; full list of members (8 pages)
29 September 2004Full accounts made up to 30 November 2003 (12 pages)
5 August 2004Secretary resigned (1 page)
5 August 2004New secretary appointed (2 pages)
5 August 2004Registered office changed on 05/08/04 from: interpark house 7 down street london wij 7AJ (1 page)
12 March 2004Secretary resigned (1 page)
11 March 2004New secretary appointed (2 pages)
1 December 2003Return made up to 20/11/03; full list of members (8 pages)
1 October 2003Full accounts made up to 30 November 2002 (12 pages)
7 December 2002Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 07/12/02
(8 pages)
9 October 2002Director's particulars changed (1 page)
3 October 2002Full accounts made up to 30 November 2001 (11 pages)
27 September 2002Delivery ext'd 3 mth 01/12/01 (1 page)
29 May 2002Director's particulars changed (1 page)
7 December 2001Return made up to 20/11/01; full list of members (7 pages)
4 October 2001Full accounts made up to 1 December 2000 (12 pages)
4 October 2001Accounting reference date shortened from 31/12/00 to 01/12/00 (1 page)
4 October 2001Full accounts made up to 1 December 2000 (12 pages)
24 August 2001New director appointed (3 pages)
25 July 2001Director resigned (1 page)
21 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 2001New director appointed (3 pages)
7 June 2001Director resigned (1 page)
28 December 2000Full accounts made up to 31 December 1999 (14 pages)
23 November 2000Return made up to 20/11/00; full list of members (7 pages)
29 March 2000Full accounts made up to 31 December 1998 (14 pages)
29 January 2000New director appointed (3 pages)
12 January 2000Director resigned (1 page)
17 November 1999Return made up to 10/11/99; full list of members (7 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
6 July 1999New director appointed (2 pages)
2 July 1999New director appointed (3 pages)
20 June 1999Registered office changed on 20/06/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 June 1999Secretary resigned (2 pages)
20 June 1999New secretary appointed (2 pages)
26 March 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
16 November 1998Return made up to 10/11/98; no change of members (8 pages)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
3 December 1997Return made up to 10/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
30 October 1997Full accounts made up to 31 December 1996 (14 pages)
27 January 1997Full accounts made up to 31 December 1995 (14 pages)
16 January 1997Return made up to 10/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
1 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
31 May 1996Registered office changed on 31/05/96 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
2 January 1996Return made up to 10/11/95; no change of members (8 pages)
27 April 1995Secretary resigned;new secretary appointed (2 pages)
25 February 1994Memorandum and Articles of Association (14 pages)
2 February 1992Return made up to 10/11/91; full list of members (8 pages)
6 November 1984Company name changed\certificate issued on 06/11/84 (2 pages)
1 October 1984Certificate of incorporation (1 page)