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Chrysalis Records Limited (No: 00938986)

Address: VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ, UNITED KINGDOM

Status: Active

Incorporated: 18-Sep-1968

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 90030 - Artistic creation

Current Director: GOLNAR KHOSROWSHAHI ( DOB: Sep-1971   From: Jun-2019  )

Current Director: GOLNAR KHOSROWSHAHI ( DOB: Sep-1971   From: Jun-2019  )

Current Director: GOLNAR WINSTON KHOSROWSHAHI ( DOB: Sep-1971   From: Jun-2019  )

Current Director: RELL QUENTIN LAFARGUE JR. ( DOB: Sep-1971   From: Jun-2019  )

Current Director: RELL QUENTIN LAFARGUE JR. ( DOB: Sep-1971   From: Jun-2019  )

Current Director: JEREMY LASCELLES ( DOB: Feb-1955   From: Jun-2016  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: Nov-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965   From: Jul-2013   To: Jun-2016  )

Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956   From: Jan-1993   To: Jan-1993  )

Resigned Director: STEPHEN THOMAS BENNETT ( DOB: May-1958   From: Mar-1997   To: Mar-1998  )

Resigned Director: STUART VAUGHN BERGEN ( DOB: Nov-1966   From: Jul-2013   To: Jun-2016  )

Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946   From: Jul-2013   To: Jun-2016  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Sep-2008   To: Aug-2009  )

Resigned Director: DAVID D'URBANO ( DOB: May-1971   From: Aug-2009   To: Apr-2010  )

Resigned Director: ROBERT DEVEREUX ( DOB: Apr-1955   From: Jun-2016   To: Jun-2019  )

Resigned Director: ROYSTON CHARLES ELDRIDGE ( DOB: Jan-1948   From: Jan-1993   To: Oct-1995  )

Resigned Director: IVOR LLOYD EMBEREY ( DOB: May-1948   From: Jan-1993   To: Jul-1995  )

Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948   From: Dec-2010   To: Sep-2012  )

Resigned Director: JULIAN FRENCH ( DOB: Feb-1967   From: Mar-2001   To: Nov-2007  )

Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964   From: Aug-1995   To: Nov-2007  )

Resigned Director: GARETH JOHN HOPKINS ( DOB: May-1953   From: Jan-1993   To: Aug-1995  )

Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966   From: Jul-2009   To: Jul-2013  )

Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964   From: Nov-1998   To: Feb-2007  )

Resigned Director: WALLACE MACMILLAN ( DOB: Mar-1958   From: Sep-1995   To: Mar-1997  )

Resigned Director: ROBIN JOHN CHRISTIAN MILLAR ( DOB: Dec-1951   From: Jun-2016   To: Dec-2022  )

Resigned Director: JUSTIN HENRY MORRIS ( DOB: Feb-1962   From: Jan-2005   To: Nov-2007  )

Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967   From: Apr-2010   To: Sep-2012  )

Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Dec-2010   To: Sep-2012  )

Resigned Director: RIAZ PUNJA ( DOB: Jul-1951   From: Nov-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961   From: Nov-2007   To: Sep-2008  )

Resigned Director: ANITA INGJER WEYLAND ( DOB: Mar-1962   From: Mar-1998   To: Apr-1999  )

Resigned Director: CHRISTOPHER NORMAN WRIGHT ( DOB: Sep-1944   From: Jan-1993   To: Mar-1993  )

Resigned Director: CHRISTOPHER WRIGHT ( DOB: Sep-1944   From: Jun-2016   To: Jun-2019  )

Resigned Secretary: IAN LAWRENCE HANSON ( DOB: Dec-1964   From: Aug-1995   To: Dec-2007  )

Resigned Secretary: GARETH JOHN HOPKINS ( DOB: May-1953   From: Apr-1993   To: Aug-1995  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jul-1998   To: Oct-2010  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Jul-2013   To: Jun-2016  )

Resigned Secretary: IAN RITCHIE ( DOB: May-1952   From: Jan-1993   To: Apr-1993  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2010   To: Jul-2013  )

Persons of Significant Control:

Blue Raincoat Music Limited, Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-05)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2022-03 2023-03 Chart
Fixed assets 488,214 470,565 0.0,0.0,488214.0,470565.0
Fixed assets / Intangible assets 488,114 470,465 0.0,0.0,488114.0,470465.0
Fixed assets / Investments, fixed assets 100 100 0.0,0.0,100.0,100.0
Current assets 5,864,105 7,988,746 0.0,0.0,5864105.0,7988746.0
Current assets / Total inventories 0.0,0.0,0.0,0.0
Current assets / Debtors 3,739,291 5,564,694 0.0,0.0,3739291.0,5564694.0
Current assets / Cash at bank and on hand 1,177,035 703,881 0.0,0.0,1177035.0,703881.0
Net current assets (liabilities) 313,567 371,475 0.0,0.0,313567.0,371475.0
Total assets less current liabilities 801,781 842,040 0.0,0.0,801781.0,842040.0
Equity / share capital and reserves -49,545 224,600 801,781 842,040 -49545.0,224600.0,801781.0,842040.0
History Chart

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