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	Jun 30, 1965

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for CREOLE RECORDS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Dec 17, 2024	Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Change of details for Sanctuary Records Group Limited as a person with significant control on Dec 16, 2024	2 pages	PSC05

Dec 17, 2024	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

Dec 02, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024	1 pages	TM01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 03, 2024	Termination of appointment of Christopher Ludwig as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Alistair Mark Norbury as a director on Dec 31, 2023	2 pages	AP01

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023	1 pages	TM01

Jul 19, 2023	Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023	1 pages	TM01

Mar 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 06, 2023	Appointment of Christopher Ludwig as a director on Dec 31, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Peter Stack as a director on Dec 31, 2022	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022	1 pages	TM01

Jan 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021	1 pages	TM01

Feb 03, 2021	Appointment of Thomas Coesfeld as a director on Feb 01, 2021	2 pages	AP01

Jan 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CREOLE RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'URBANO, David John 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	May 01, 2019		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British,American	1971-5	Cfo	167402770003
NORBURY, Alistair Mark 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	Dec 31, 2023		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British	1966-1	Director	49179550001
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007	Nov 21, 2012	Secretary	Kensington High Street W14 8NS London 364-366 United Kingdom		British		Secretary	88802330001
BRENNAN, Erika 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2017	Secretary	5 Merchant Square W2 1AS London 8th Floor United Kingdom					202754780001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 20, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British			115905420001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Nov 10, 2003	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British			41378870002
WHITE, Susan 7 France Hill Drive GU15 3QA Camberley Surrey		Nov 10, 2003	Secretary	7 France Hill Drive GU15 3QA Camberley Surrey		British			36305770001
BAKER, Jonathan Michael 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2018	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1979-10	Director	253995530001
BARKER, Adam Martin Kensington High Street W14 8NS London 364-366 United Kingdom	Aug 01, 2011	Nov 21, 2012	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1968-3	Lawyer	162279360001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Feb 26, 2009	Jan 19, 2012	Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	Chief Financial Officer	129141390001
COESFELD, Thomas 5 Merchant Square W2 1AS London 8th Floor	Feb 01, 2021	Jul 08, 2024	Director	5 Merchant Square W2 1AS London 8th Floor	Germany	German	1990-5	Deputy Chief Financial Officer Bmg Group	279243030001
COKELL, Joseph Tall Trees Orpington Road BR7 6RA Chislehurst Kent	Nov 10, 2003	Sep 26, 2007	Director	Tall Trees Orpington Road BR7 6RA Chislehurst Kent		British	1956-11	Director	51584920002
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008	Feb 26, 2009	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
COOK, Edward John Nicholas 25 Ernle Road Wimbledon SW20 0HH London	Nov 10, 2003	Sep 29, 2006	Director	25 Ernle Road Wimbledon SW20 0HH London		British	1962-10	Director	59798700004
CORY-SMITH, Alexi 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Dec 19, 2017	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1967-12	Director	199405610001
DOBINSON, John Leslie 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Jun 11, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1963-4	Chief Operating Officer - Europe	34942720003
DRESSENDOERFER, Maximilian, Dr 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Mar 31, 2021	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1970-9	Chief Financial Officer Bmg Group	157717080010
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Feb 26, 2009	Aug 01, 2011	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	Executive Vice President - Uk	26978160002
KATOVSKY, Benjamin Jerome 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2018	Mar 01, 2022	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	British	1981-3	Director	166215020001
LUDWIG, Christopher 5 Merchant Square W2 1AS London 8th Floor	Dec 31, 2022	Dec 31, 2023	Director	5 Merchant Square W2 1AS London 8th Floor	United Kingdom	German	1984-9	Svp Global Digital Partnerships & Strategy, Bmg	303928920001
MASUCH, Hartwig 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1954-7	Director	153496040001
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008	Feb 26, 2009	Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	Evp & Chief Financial Officer	129432950001
RANYARD, Mark David 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Apr 30, 2013	Dec 21, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	England	British	1970-10	Finance Director	154884950002
SEMON, Roger Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	Nov 10, 2003	Sep 01, 2007	Director	Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	United Kingdom	British	1949-12	Director	59798610002
SHARPE, David Richard James Kensington High Street W14 8NS London 364-366 United Kingdom	Jan 02, 2012	Nov 21, 2012	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	Irish	1967-3	Chief Operating Officer	166109150001
SMITH, Timothy Spencer Avonmore Road Kensington Village W14 8TS London Beaumont House United Kingdom	Nov 21, 2012	Apr 30, 2013	Director	Avonmore Road Kensington Village W14 8TS London Beaumont House United Kingdom	England	British	1958-4	Solicitor	130003340001
STACK, Peter 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Jan 16, 2018	Dec 31, 2022	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1959-3	Company Director	30731750002
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 26, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	Chartered Accountant	76655520001
WHITE, Bruce David 7 France Hill Drive GU15 3QA Camberley Surrey		Nov 10, 2003	Director	7 France Hill Drive GU15 3QA Camberley Surrey	England	British	1942-11	Record Producer	10191420001
WHITE, Susan 7 France Hill Drive GU15 3QA Camberley Surrey		Nov 10, 2003	Director	7 France Hill Drive GU15 3QA Camberley Surrey	England	British	1953-12	Record Producer	36305770001
WILSON, Paul Jonathan 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 01, 2015	May 10, 2019	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1974-12	Director	201764770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREOLE RECORDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanctuary Records Group Limited

Apr 06, 2016

20 Vauxhall Bridge Road

SW1V 2SA London

Floors 1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00911474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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