Company information:
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 |