CONIFER RECORDS LIMITED
Overview
| Company Name | CONIFER RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02061091 |
| 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 CONIFER RECORDS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CONIFER RECORDS LIMITED located?
| Registered Office Address | 2 Canal Reach N1C 4DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONIFER RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONIFER DISTRIBUTION LIMITED | May 06, 1987 | May 06, 1987 |
| TACKLEGAIN LIMITED | Oct 03, 1986 | Oct 03, 1986 |
What are the latest accounts for CONIFER RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONIFER RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CONIFER RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Jan 13, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Simon Jenkins as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Abogado Nominees Limited on Dec 31, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on Sep 27, 2023 | 1 pages | AD01 | ||
Appointment of Christopher Crellin as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Patrick Rowe as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on May 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CONIFER RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| CRELLIN, Christopher | Director | Canal Reach N1C 4DB London 2 United Kingdom | United Kingdom | British | 306478850001 | |||||||||
| SMITH, Michael Anthony | Director | 9 Holmead Road SW6 2JE London | United Kingdom | British | 57511760002 | |||||||||
| GEORGE, Alasdair Thomas Paterson | Secretary | 54 Crookham Road SW6 4EQ London | British | 77442700003 | ||||||||||
| HOWE, Duncan Nicholas | Secretary | Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 4537830001 | ||||||||||
| JENKINS, Simon | Secretary | Canal Reach N1C 4DB London 2 United Kingdom | British | 96827060001 | ||||||||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||||||
| BOWEN, Timothy Barry Poland | Director | 7 Cottenham Park Road SW20 Wimbledon London | British | 88265110001 | ||||||||||
| BREEZE, Michelle | Director | 78 Felsham Road Putney SW15 1DQ London | British | 89161190001 | ||||||||||
| BREITHOLTZ, Hans Kent Samuel | Director | 36 Suffolk Road SW13 9NL London | Swedish | 81657010001 | ||||||||||
| CAISLEY, Peter Walter | Director | Southway House 1 The Poynings SL0 9DS Iver Buckinghamshire | British | 3096900001 | ||||||||||
| CONSTANDA, Dan | Director | 28 Warwick Mansions Cromwell Crescent SW5 9QR London | United Kingdom | British | 124065820001 | |||||||||
| CURRAN, Paul Gerard | Director | Cedars 6 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 38977500001 | |||||||||
| DEMETRIOU, Evdoros Chrysanthos | Director | Sheringham Hall NR26 8TB Sheringham Norfolk | British | 23860520002 | ||||||||||
| DINNADGE, Richard | Director | 19 Shrublands Avenue HP4 3JH Berkhamsted Hertfordshire | British | 39554460001 | ||||||||||
| DOHERTY, Gerald Vincent | Director | 17 William Hunt Mansions 4 Somerville Avenue SW13 8HS London | United Kingdom | British | 114504220001 | |||||||||
| FRUIN, John Ralph | Director | 41 Court Drive UB10 0BN Hillingdon Middlesex | British | 4836400001 | ||||||||||
| GATFIELD, Nicholas David | Director | Derry Street W8 5HY London 9 | England | British | 172074420001 | |||||||||
| GRIFFITHS, Richard Hugo Dilsmore | Director | Sutton Hill Stourton CV36 5HE Shipston On Stour Warwickshire | British | 63358010001 | ||||||||||
| HOPKINS, Brian Ivor | Director | 16 Amersham Hall Drive HP13 6QY High Wycombe Buckinghamshire | British | 32393170001 | ||||||||||
| HOWE, Duncan Nicholas | Director | Willowhayne 37 Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | United Kingdom | British | 4537830001 | |||||||||
| KOOKER, Dennis Carl | Director | 6 Wymond Street SW15 1DY London | American | 67094860002 | ||||||||||
| MILTON, John Douglas | Director | 21 Bolton Gardens TW11 9AX Teddington Middlesex | British | 5169370001 | ||||||||||
| PEARCE, David | Director | 9 Saint Albans Avenue W4 5LL London | England | British | 89691560001 | |||||||||
| PRESTON, John | Director | 10 Gipsy Lane SW15 5RS London | British | 2062700002 | ||||||||||
| ROBINSON, Simon James | Director | Bmg Entertainment 1540 Broadway 1003640 New York Usa | British | 55754670001 | ||||||||||
| ROWE, William Patrick | Director | Canal Reach N1C 4DB London 2 | United Kingdom | British | 185903030001 | |||||||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | 98669430001 | |||||||||
| STRINGER, Robert | Director | 21 Abbey Gardens NW8 9AS London | British | 72125480002 | ||||||||||
| WENHAM, Alison Joan | Director | 25 Chesterfield Road W4 3HQ London | British | 5249660003 |
Who are the persons with significant control of CONIFER RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | Apr 06, 2016 | Canal Reach N1C 4DB London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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