Creation Records Limited

Company Name	Creation Records Limited
Director	Michael Anthony Smith
Company Status	Active
Company Number	01880120
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Previous Name	Triumphscope Limited

Business Activity

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

Directors

Secretary Name	Simon Jenkins
Nationality	British
Status	Current
Appointed	29 September 2006(21 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Holmead Road London SW6 2JE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	20 August 2007(22 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Richard James Green
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Poulteney Road Stansted Essex CM24 8ED

Director Name	Alan John McGee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	84 Clifton Hill London NW8 0JT

Secretary Name	Mr Richard James Green
Nationality	British
Status	Resigned
Appointed	28 August 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Poulteney Road Stansted Essex CM24 8ED

Director Name	Mark David Chung
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2005)
Role	Music Publisher
Correspondence Address	3 Upper Brook Street London W1Y 1PA

Director Name	Simon Francis Young
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 April 2003)
Role	Chartered Accountant
Correspondence Address	14 Herbert Crescent London SW1X 0HB

Secretary Name	Mr Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	28 March 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	54 Crookham Road London SW6 4EQ

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Timothy Barry Poland Bowen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(21 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2006)
Role	Record Company Executive
Correspondence Address	7 Cottenham Park Road Wimbledon London Sw20

Director Name	Mr Gerald Vincent Doherty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 2011)
Role	Record Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Director Name	Mr Dan Constanda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	28 Warwick Mansions Cromwell Crescent London SW5 9QR

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(23 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Nicholas David Gatfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2014)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	9 Derry Street London W8 5HY

Contact

Website	sonymusic.com

Location

Registered Address	2 Canal Reach London N1C 4DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Sony Music Entertainment Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£414,169
Gross Profit	£268,341
Net Worth	£4,315,027
Current Liabilities	£529,744

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

25 July 1991	Delivered on: 26 July 1991 Satisfied on: 22 December 1993 Persons entitled: Lambourne Productions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1991	Delivered on: 28 May 1991 Satisfied on: 12 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

25 July 1991

Delivered on: 26 July 1991
Satisfied on: 22 December 1993
Persons entitled: Lambourne Productions Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 May 1991

Delivered on: 28 May 1991
Satisfied on: 12 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (19 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 March 2017 (16 pages)
5 December 2017	Full accounts made up to 31 March 2017 (16 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (14 pages)
29 November 2016	Full accounts made up to 31 March 2016 (14 pages)
28 January 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
28 January 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (14 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (14 pages)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
8 April 2014	Termination of appointment of Nicholas Gatfield as a director (2 pages)
8 April 2014	Termination of appointment of Nicholas Gatfield as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (14 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
6 November 2012	Full accounts made up to 31 March 2012 (15 pages)
6 November 2012	Full accounts made up to 31 March 2012 (15 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 November 2011	Termination of appointment of Gerald Doherty as a director (2 pages)
28 November 2011	Termination of appointment of Gerald Doherty as a director (2 pages)
19 October 2011	Termination of appointment of Paul Curran as a director (2 pages)
19 October 2011	Termination of appointment of Paul Curran as a director (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
26 November 2010	Full accounts made up to 31 March 2010 (13 pages)
26 November 2010	Full accounts made up to 31 March 2010 (13 pages)
2 March 2010	Register(s) moved to registered inspection location (2 pages)
2 March 2010	Register(s) moved to registered inspection location (2 pages)
2 March 2010	Register inspection address has been changed (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
2 March 2010	Register inspection address has been changed (2 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 January 2009	Director appointed paul gerard curran (2 pages)
28 January 2009	Director appointed paul gerard curran (2 pages)
24 December 2008	Appointment terminated director dan constanda (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 December 2008	Appointment terminated director dan constanda (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 December 2008	Full accounts made up to 31 December 2007 (11 pages)
23 December 2008	Full accounts made up to 31 December 2007 (11 pages)
23 July 2008	Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page)
23 July 2008	Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW (1 page)
16 April 2008	Full accounts made up to 31 December 2006 (11 pages)
16 April 2008	Full accounts made up to 31 December 2006 (11 pages)
8 March 2008	Full accounts made up to 31 December 2005 (11 pages)
8 March 2008	Full accounts made up to 31 December 2005 (11 pages)
18 January 2008	Return made up to 31/12/07; full list of members (7 pages)
18 January 2008	Return made up to 31/12/07; full list of members (7 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
3 February 2007	Location of register of members (1 page)
3 February 2007	Return made up to 31/12/06; full list of members (5 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (3 pages)
3 February 2007	Location of register of members (1 page)
3 February 2007	Return made up to 31/12/06; full list of members (5 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	Director resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
13 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2004 (13 pages)
7 July 2006	Full accounts made up to 31 December 2004 (13 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
5 October 2005	Return made up to 28/08/05; full list of members (6 pages)
5 October 2005	Return made up to 28/08/05; full list of members (6 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (3 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
14 July 2005	New director appointed (3 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (11 pages)
5 May 2005	Full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
22 September 2004	Return made up to 28/08/04; full list of members (7 pages)
22 September 2004	Return made up to 28/08/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 October 2003	Return made up to 28/08/03; full list of members (7 pages)
2 October 2003	Return made up to 28/08/03; full list of members (7 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 December 2002	Full accounts made up to 31 March 2002 (13 pages)
30 December 2002	Full accounts made up to 31 March 2002 (13 pages)
18 September 2002	Return made up to 28/08/02; full list of members (7 pages)
18 September 2002	Return made up to 28/08/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
3 December 2001	Return made up to 28/08/01; full list of members (7 pages)
3 December 2001	Return made up to 28/08/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 March 2000 (14 pages)
6 July 2001	Full accounts made up to 31 March 2000 (14 pages)
12 October 2000	Full accounts made up to 31 July 1999 (15 pages)
12 October 2000	Full accounts made up to 31 July 1999 (15 pages)
8 September 2000	Return made up to 28/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 2000	Return made up to 28/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
30 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 109X regents park road london NW1 8UR (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 109X regents park road london NW1 8UR (1 page)
26 July 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
26 July 2000	New director appointed (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
14 September 1999	Return made up to 28/08/99; no change of members (4 pages)
14 September 1999	Return made up to 28/08/99; no change of members (4 pages)
24 May 1999	Full accounts made up to 31 July 1998 (15 pages)
24 May 1999	Full accounts made up to 31 July 1998 (15 pages)
24 September 1998	Return made up to 28/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Return made up to 28/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
26 May 1998	Full accounts made up to 31 July 1997 (15 pages)
26 May 1998	Full accounts made up to 31 July 1997 (15 pages)
9 March 1998	Return made up to 28/08/97; full list of members (7 pages)
9 March 1998	Return made up to 28/08/97; full list of members (7 pages)
3 June 1997	Full accounts made up to 31 July 1996 (14 pages)
3 June 1997	Full accounts made up to 31 July 1996 (14 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 28/08/96; full list of members (6 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 28/08/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 31 July 1994 (41 pages)
20 December 1995	Full accounts made up to 31 July 1995 (41 pages)
20 December 1995	Full accounts made up to 31 July 1995 (41 pages)
20 December 1995	Full accounts made up to 31 July 1994 (41 pages)
6 September 1995	Return made up to 28/08/95; full list of members (12 pages)
6 September 1995	Return made up to 28/08/95; full list of members (12 pages)
5 June 1995	Director's particulars changed (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: 8 westgate street london. E8 3RN (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 8 westgate street london. E8 3RN (1 page)
5 June 1995	Director's particulars changed (4 pages)
27 May 1994	Full accounts made up to 31 July 1993 (14 pages)
27 May 1994	Full accounts made up to 31 July 1993 (14 pages)
1 March 1993	Full accounts made up to 31 July 1992 (11 pages)
1 March 1993	Full accounts made up to 31 July 1992 (11 pages)
21 November 1990	Full accounts made up to 31 December 1989 (14 pages)
21 November 1990	Full accounts made up to 31 December 1989 (14 pages)
1 October 1990	Full accounts made up to 31 December 1988 (11 pages)
1 October 1990	Full accounts made up to 31 December 1988 (11 pages)
30 July 1990	Full accounts made up to 31 December 1987 (11 pages)
30 July 1990	Full accounts made up to 31 December 1987 (11 pages)