CHRYSALIS COPYRIGHTS LIMITED

Overview

Company Name	CHRYSALIS COPYRIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00941860
Jurisdiction	England/Wales
Date of Creation	Nov 05, 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 COPYRIGHTS LIMITED?

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

Where is CHRYSALIS COPYRIGHTS LIMITED located?

Registered Office Address	Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHRYSALIS COPYRIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
M.A.M. RECORDS LIMITED	Nov 05, 1968	Nov 05, 1968

What are the latest accounts for CHRYSALIS COPYRIGHTS 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 CHRYSALIS COPYRIGHTS 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 COPYRIGHTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Director's details changed for Mr David John D'urbano on Nov 08, 2025	2 pages	CH01

Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jan 24, 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

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

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 08, 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

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

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

Apr 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 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 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

View All Filings

Who are the officers of CHRYSALIS COPYRIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	167402770004
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	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				202754480001
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				181311880001
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		159313140001
MOLLETT, Andrew John Crieff Road Wandsworth SW18 2EB London 19 United Kingdom	Jan 31, 2008	Mar 31, 2011	Secretary	Crieff Road Wandsworth SW18 2EB London 19 United Kingdom		British		84808940002
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	253995530001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Oct 27, 1997	Dec 31, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	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	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	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	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	34942720003
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	157717080010
FENTON, Neil Robert 2 Arbuthnot Road SE14 5NP New Cross London	Jul 04, 2001	Oct 31, 2007	Director	2 Arbuthnot Road SE14 5NP New Cross London	United Kingdom	British	1959-3	39021340002
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	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	166215020001
LASCELLES, Robert Jeremy Hugh, Mr. Keble Place SW13 8HL London 15 United Kingdom	Jan 31, 2008	Mar 31, 2011	Director	Keble Place SW13 8HL London 15 United Kingdom	United Kingdom	British	1955-2	150637740002
LEWIS, Stephen Graeme 40 Litchfield Way NW11 6NG London	Oct 27, 1997	Jul 04, 2001	Director	40 Litchfield Way NW11 6NG London		British	1953-5	34323630001
LUDWIG, Christopher 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2022	Dec 31, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	German	1984-9	303928920001
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	157716080001
MOLLETT, Andrew John Crieff Road Wandsworth SW18 2EB London 19 United Kingdom	Oct 30, 2007	Mar 31, 2011	Director	Crieff Road Wandsworth SW18 2EB London 19 United Kingdom	United Kingdom	British	1961-2	84808940002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		Oct 27, 1997	Director	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	England	British	1956-6	3182530002
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	154884950002
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	30731750002
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	201764770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bmg Rights Management (Uk) 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	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.

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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