CREOLE RECORDS LIMITED
Overview
| Company Name | CREOLE RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00853036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREOLE RECORDS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CREOLE RECORDS LIMITED located?
| Registered Office Address | Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREOLE RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREOLE RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for CREOLE RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John D'urbano on Nov 08, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024 | 2 pages | CH01 | ||
Change of details for Sanctuary Records Group Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Christopher Ludwig as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alistair Mark Norbury as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Christopher Ludwig as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Stack as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Thomas Coesfeld as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CREOLE RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'URBANO, David John | Director | 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom | United Kingdom | British,American | 167402770004 | |||||
| NORBURY, Alistair Mark | Director | 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom | United Kingdom | British | 49179550001 | |||||
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | British | 88802330001 | ||||||
| BRENNAN, Erika | Secretary | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | 202754780001 | |||||||
| JOY, Matthew Robert | Secretary | 2 Chestnut Place KT21 2DY Ashtead Surrey | British | 115905420001 | ||||||
| STANDING, Sarah Elizabeth Anne | Secretary | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | 41378870002 | ||||||
| WHITE, Susan | Secretary | 7 France Hill Drive GU15 3QA Camberley Surrey | British | 36305770001 | ||||||
| BAKER, Jonathan Michael | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | 253995530001 | |||||
| BARKER, Adam Martin | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | 162279360001 | |||||
| BRYANT, David Thomas | Director | Ramillies Road W4 1JW London 37 United Kingdom | England | British | 129141390001 | |||||
| COESFELD, Thomas | Director | 5 Merchant Square W2 1AS London 8th Floor | Germany | German | 279243030001 | |||||
| COKELL, Joseph | Director | Tall Trees Orpington Road BR7 6RA Chislehurst Kent | British | 51584920002 | ||||||
| CONSTANT, Richard Michael | Director | 6 Balniel Gate SW1V 3SD London | United Kingdom | British | 43836310003 | |||||
| COOK, Edward John Nicholas | Director | 25 Ernle Road Wimbledon SW20 0HH London | British | 59798700004 | ||||||
| CORY-SMITH, Alexi | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | 199405610001 | |||||
| DOBINSON, John Leslie | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | 34942720003 | |||||
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | 157717080010 | |||||
| FISHER, Thomas Clive | Director | 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire | England | British | 26978160002 | |||||
| KATOVSKY, Benjamin Jerome | Director | 5 Merchant Square W2 1AS London 8th Floor | United Kingdom | British | 166215020001 | |||||
| LUDWIG, Christopher | Director | 5 Merchant Square W2 1AS London 8th Floor | United Kingdom | German | 303928920001 | |||||
| MASUCH, Hartwig | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | 153496040001 | |||||
| MUIR, Boyd Johnston | Director | The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom | United Kingdom | British | 129432950001 | |||||
| RANYARD, Mark David | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | England | British | 154884950002 | |||||
| SEMON, Roger | Director | Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire | United Kingdom | British | 59798610002 | |||||
| SHARPE, David Richard James | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | Irish | 166109150001 | |||||
| SMITH, Timothy Spencer | Director | Avonmore Road Kensington Village W14 8TS London Beaumont House United Kingdom | England | British | 130003340001 | |||||
| STACK, Peter | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | 30731750002 | |||||
| WALLACE, Paul Frederick | Director | Westfield House Nunnery Lane TN11 8HA Penshurst Kent | England | British | 76655520001 | |||||
| WHITE, Bruce David | Director | 7 France Hill Drive GU15 3QA Camberley Surrey | England | British | 10191420001 | |||||
| WHITE, Susan | Director | 7 France Hill Drive GU15 3QA Camberley Surrey | England | British | 36305770001 | |||||
| WILSON, Paul Jonathan | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | 201764770001 |
Who are the persons with significant control of CREOLE RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanctuary Records Group Limited | Apr 06, 2016 | 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0