Company information:
Crml Limited (No: 02303092)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 10-Jul-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986 From: Sep-2017 )
Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986 From: Sep-2017 )
Current Director: DARREN ROBERT YOUNG ( DOB: Jun-1973 From: Dec-2021 )
Resigned Director: JULIE ARNOLD ( DOB: Aug-1954 From: Oct-1991 To: Mar-1992 )
Resigned Director: FREDERICK SIGMUND BIENSTOCK ( DOB: Apr-1923 From: Oct-1991 To: Sep-2009 )
Resigned Director: JOHNNY BIENSTOCK ( DOB: Mar-1922 From: Oct-1991 To: Jan-2006 )
Resigned Director: CAROLINE BIENSTOCK ( DOB: Mar-1958 From: Nov-1989 To: Mar-2010 )
Resigned Director: ROBERT BIENSTOCK ( DOB: Aug-1952 From: Feb-2009 To: Mar-2010 )
Resigned Director: JANE MARY DYBALL ( DOB: May-1962 From: Mar-2010 To: Jun-2013 )
Resigned Director: NICHOLAS KENNETH FARRIES ( DOB: Sep-1953 From: Oct-1991 To: Mar-2011 )
Resigned Director: MICHAEL ANTHONY LAVIN ( DOB: May-1964 From: Mar-2010 To: Mar-2024 )
Resigned Director: JAMES RICHARD MANNERS ( DOB: Mar-1961 From: Aug-2013 To: Apr-2016 )
Resigned Director: JOANNE SIAN SMITH ( DOB: Dec-1968 From: May-2014 To: Dec-2021 )
Resigned Director: MICHAEL EDWARD JOHN SMITH ( DOB: Oct-1965 From: Dec-2016 To: Mar-2020 )
Resigned Director: MARK RICHARD WARING ( DOB: Apr-1973 From: Feb-2013 To: Nov-2014 )
Resigned Secretary: JULIE ARNOLD ( DOB: Aug-1954 From: Oct-1991 To: Mar-1992 )
Resigned Secretary: STEPHEN JOHN GLASSE ( From: Mar-1992 To: Oct-1992 )
Resigned Secretary: TERRENCE LEE HEARD ( DOB: Apr-1958 From: Oct-1992 To: Mar-2010 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2010 To: Apr-2024 )
Persons of Significant Control:
Warner Chappell Production Music Limited, Cannon Place 78 Cannon Place, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)