CHRYSALIS MUSIC LIMITED

Overview

Company Name	CHRYSALIS MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00938985
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRYSALIS MUSIC LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHRYSALIS MUSIC 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 CHRYSALIS MUSIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHRYSALIS MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for CHRYSALIS MUSIC LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on Dec 16, 2024	2 pages	PSC05

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

Dec 17, 2024	Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024	1 pages	AD01

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 12, 2024	Confirmation statement made on Jan 12, 2024 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 23, 2023	Confirmation statement made on Jan 12, 2023 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 27, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

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

Apr 19, 2021	Termination of appointment of Stuart Alexander Hornall as a director on Mar 22, 2021	1 pages	TM01

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

Jan 24, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

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

Jan 22, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

May 20, 2019	Termination of appointment of Paul Jonathan Wilson as a director on May 10, 2019	1 pages	TM01

May 03, 2019	Appointment of Mr David John D'urbano as a director on May 01, 2019	2 pages	AP01

Mar 18, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Mar 08, 2019	Appointment of Mr Stuart Alexander Hornall as a director on Mar 08, 2019	2 pages	AP01

View All Filings

Who are the officers of CHRYSALIS MUSIC 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	Feb 26, 2018		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British	1966-1	Director	49179550001
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					202754810001
FRENCH, Julian Wigmore Street W1U 1QX London 33 United Kingdom	Sep 01, 2013	Mar 31, 2014	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom					181313590001
HARVEY, Simon Wigmore Street W1U 1QX London 33 United Kingdom	Mar 31, 2011	Sep 01, 2013	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom		British			159277960001
MOLLETT, Andrew John D174 Parliament View 1 Albert Embankment SE1 7XQ London	Jan 31, 2008	Mar 31, 2011	Secretary	D174 Parliament View 1 Albert Embankment SE1 7XQ London		British			84808940001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		Jan 31, 2008	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British			3182530002
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
BELL, Catherine The Old Coach House 34 Castelnau Barnes SW13 9RU London	Nov 25, 1999	Aug 29, 2009	Director	The Old Coach House 34 Castelnau Barnes SW13 9RU London		British	1964-4	Director	67327850003
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex		Dec 31, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	Financial Director	36186210001
COESFELD, Thomas 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 01, 2021	Jul 08, 2024	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1990-5	Deputy Chief Financial Officer Bmg Group	279243030001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Jan 01, 2006	Jan 31, 2008	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	Accountant	47934750001
CORY-SMITH, Alexi 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Mar 31, 2011	Dec 19, 2017	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1967-12	Senior Vice President	130148150002
DOBINSON, John Leslie 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Jun 11, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1963-4	Chief Operating Officer	34942720003
DONALD, Alison Louise 4 Observatory Road SW14 7QD London	Feb 24, 2003	Mar 31, 2011	Director	4 Observatory Road SW14 7QD London	United Kingdom	British	1961-3	Managing Director	88456750001
DRESSENDOERFER, Maximilian, Dr 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Mar 31, 2021	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1970-9	Chief Financial Officer Bmg Group	157717080010
FENTON, Neil Robert 2 Arbuthnot Road SE14 5NP New Cross London	May 11, 1994	Oct 31, 2007	Director	2 Arbuthnot Road SE14 5NP New Cross London	United Kingdom	British	1959-3	Chartered Accountant	39021340002
HORNALL, Stuart Alexander Kinnaird Avenue BR1 4HG Bromley 18 Kent United Kingdom	Mar 08, 2019	Mar 22, 2021	Director	Kinnaird Avenue BR1 4HG Bromley 18 Kent United Kingdom	England	British	1947-7	Director	3774040001
ILIFFE, Graham Charles 43 Foxgrove Avenue BR3 5BA Beckenham Kent		Dec 22, 1997	Director	43 Foxgrove Avenue BR3 5BA Beckenham Kent	England	British	1946-2	Chartered Accountant	3104030001
KATOVSKY, Benjamin Jerome 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2018	Mar 01, 2022	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1981-3	Director	166215020001
LASCELLES, Robert Jeremy Hugh, Mr. Keble Place SW13 8HL London 15 United Kingdom	Mar 18, 1994	Mar 31, 2011	Director	Keble Place SW13 8HL London 15 United Kingdom	United Kingdom	British	1955-2	Director	150637740002
LEWIS, Stephen Graeme 40 Litchfield Way NW11 6NG London	Apr 16, 1993	Jul 04, 2001	Director	40 Litchfield Way NW11 6NG London		British	1953-5	Music Publisher	34323630001
MASUCH, Hartwig 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1954-7	Chief Executive Officer	157716080001
MOLLETT, Andrew John D174 Parliament View 1 Albert Embankment SE1 7XQ London	Oct 31, 2007	Mar 31, 2011	Director	D174 Parliament View 1 Albert Embankment SE1 7XQ London		British	1961-2	Chartered Accountant	84808940001
RANYARD, Mark David 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Dec 21, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	England	British	1970-10	Finance Director	154884950002
SLATER, Stuart Leslie 31 Carlton Road East Sheen SW14 7RJ London		Jan 24, 1994	Director	31 Carlton Road East Sheen SW14 7RJ London		British	1945-6	Director	39319740001
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
WRIGHT, Christopher Norman Flat 2 87 Holland Park W11 3RZ London		Feb 04, 2011	Director	Flat 2 87 Holland Park W11 3RZ London	United Kingdom	British	1944-9	Chairman	34644910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRYSALIS MUSIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bmg Rights Management (Uk) Limited

Nov 28, 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	6705101

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.

Chrysalis Holdings Limited

Apr 06, 2016

5 Merchant Square

W2 1AS London

8th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	918616

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.
license: CC0