Company information:
Creation Records Limited (No: 01880120)
Address: 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MICHAEL ANTHONY SMITH ( DOB: Mar-1959 From: Dec-2006 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-2007 )
Current Secretary: SIMON JENKINS ( DOB: Oct-1965 From: Sep-2006 )
Resigned Director: TIMOTHY BARRY POLAND BOWEN ( DOB: Jun-1947 From: Feb-2006 To: Jul-2006 )
Resigned Director: MARK DAVID CHUNG ( DOB: Jun-1956 From: Mar-2000 To: Jul-2005 )
Resigned Director: DAN CONSTANDA ( DOB: May-1970 From: Aug-2007 To: Oct-2008 )
Resigned Director: PAUL GERARD CURRAN ( DOB: Nov-1955 From: Dec-2008 To: Sep-2011 )
Resigned Director: GERALD VINCENT DOHERTY ( DOB: May-1958 From: Jan-2007 To: Nov-2011 )
Resigned Director: NICHOLAS DAVID GATFIELD ( DOB: Oct-1960 From: Jul-2012 To: Feb-2014 )
Resigned Director: RICHARD JAMES GREEN ( DOB: Jan-1961 From: Aug-1991 To: Mar-2000 )
Resigned Director: ALAN JOHN MCGEE ( DOB: Sep-1960 From: Aug-1991 To: Mar-2000 )
Resigned Director: DAVID PEARCE ( DOB: Nov-1967 From: Apr-2003 To: May-2005 )
Resigned Director: SIMON FRANCIS YOUNG ( DOB: Jul-1949 From: Mar-2000 To: Apr-2003 )
Resigned Secretary: ALASDAIR THOMAS PATERSON GEORGE ( DOB: Mar-1962 From: Mar-2000 To: Sep-2006 )
Resigned Secretary: RICHARD JAMES GREEN ( DOB: Jan-1961 From: Aug-1991 To: Mar-2000 )
Persons of Significant Control:
Sony Music Entertainment Uk Limited, 2 Canal Reach, London, N1C 4DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2,410,306 | 2,410,306 | 2,410,306 | 2,410,306 | 2,410,306 | 2,410,306 | 2410306.0,2410306.0,2410306.0,2410306.0,2410306.0,2410306.0 |
| Net current assets (liabilities) | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2240217.0,2240217.0,2240217.0,2240217.0,2240217.0,2240217.0 |
| Total assets less current liabilities | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2240217.0,2240217.0,2240217.0,2240217.0,2240217.0,2240217.0 |
| Net assets (liabilities) | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2240217.0,2240217.0,2240217.0,2240217.0,2240217.0,2240217.0 |
| Equity / share capital and reserves | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2,240,217 | 2240217.0,2240217.0,2240217.0,2240217.0,2240217.0,2240217.0 |