CHINA RECORDS LIMITED
Overview
| Company Name | CHINA RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01851636 |
| 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 CHINA RECORDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHINA RECORDS LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORCHNORTH LIMITED | Oct 01, 1984 | Oct 01, 1984 |
What are the latest accounts for CHINA RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHINA RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CHINA RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony David Harlow as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Charlotte Chloe Saxe on Jul 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antony David Harlow on Jun 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Antony David Harlow on Dec 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Charlotte Chloe Saxe as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Heneage Radice as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 24, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2020 | 17 pages | AA | ||
Appointment of Mr Michael John Watson as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter David Breeden as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Antony David Harlow as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart Vaughn Bergen as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2019 | 17 pages | AA | ||
Appointment of Mr Stuart Vaughn Bergen as a director on May 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Le Gassick as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Who are the officers of CHINA RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXE, Charlotte Chloe | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 206763120002 | |||||||||
| WATSON, Michael John | Director | Wrights Lane W8 5SW London 27 England | England | British | 178643750001 | |||||||||
| BOX, Michael Stuart John | Secretary | 15 Stanley Road SW14 7EB London | British | 42994280004 | ||||||||||
| BUSAIDY, Tarik Abbas | Secretary | Flat E 34 Crockerton Road SW17 7HG London | British | 43333470001 | ||||||||||
| GREEN, Jennifer | Secretary | 11 Lansdowne Road W11 3AG London | British | 37375480003 | ||||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | 96334430001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 83864780002 | ||||||||||
| ALBERTINI, Paul Rene | Director | Flat 5 28 Queens Gate Gardens SW7 5RP London | England | French | 110217910002 | |||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 52876050004 | |||||||||
| BENEDICT, John Charles | Director | 9 Gladwyn Road SW15 1JY London | United Kingdom | British | 68617120001 | |||||||||
| BERGEN, Stuart Vaughn | Director | Wrights Lane W8 5SW London 27 England | United States | American | 179823340001 | |||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 84244630001 | |||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 195278510001 | |||||||||
| COOPER, Kenneth | Director | Fayrstede Village Road UB9 5BH Denham Village Buckinghamshire | Australian | 4384120001 | ||||||||||
| GRACE, Robert | Director | 1 Camera Place SW10 0BJ London | British | 15304320001 | ||||||||||
| GREEN, Derek | Director | Flat 301 50 Sulivan Road SW6 3DX London | United Kingdom | British | 71184450002 | |||||||||
| HARLOW, Antony David | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 263711220005 | |||||||||
| LE GASSICK, Kathryn | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 298081070001 | |||||||||
| LOPEZ S, Ramon | Director | 185 Ramsden Road SW12 8RG London | Spanish | 3176500001 | ||||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | 110232410001 | ||||||||||
| NORMAN, Matthew John | Director | 28 Verulam Road SG5 1QE Hitchin Hertfordshire | British | 120189330001 | ||||||||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | 62312230003 | ||||||||||
| PORRITT, Brian | Director | Mistletoe Cottage Rays Lane HP10 8LJ Penn Buckinghamshire | British | 77625410002 | ||||||||||
| RADICE, James Heneage | Director | Wrights Lane W8 5SW London 27 England | England | British | 67759460002 | |||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | 80622960001 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 114785820002 | |||||||||
| SAUNTER, Michael Peter | Director | 45 Cumberland Park W3 6SX London | United Kingdom | British | 114239130001 | |||||||||
| SEAR, Adrian | Director | 25 Glendarvon Street SW15 London | British | 55129430001 | ||||||||||
| SHRIMPTON, Stephen | Director | 68 Fitzjohns Avenue NW3 5LS London | Australian | 67404050002 | ||||||||||
| SPEERS, Rachel | Director | 58 Revelstoke Road SW18 5PB London | British | 23209900001 | ||||||||||
| VIEN, Patrick | Director | 421 Hudson Street Apt 807 New York 10014 Usa | Canadian | 95870400001 |
Who are the persons with significant control of CHINA RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Music Uk Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | 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