CREOLE RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

CREOLE RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CREOLE RECORDS LIMITED was incorporated 58 years ago on 30/06/1965 and has the registered number: 00853036. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CREOLE RECORDS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W2 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MARK NORBURY Jan 1966 British Director 2023-12-31 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
ROGER SEMON Dec 1949 British Director 2003-11-10 UNTIL 2007-09-01 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 UNTIL 2012-11-21 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2009-02-26 UNTIL 2012-01-19 RESIGNED
JOSEPH COKELL Nov 1956 British Director 2003-11-10 UNTIL 2007-09-26 RESIGNED
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 UNTIL 2012-11-21 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
MATTHEW ROBERT JOY British Secretary 2007-02-20 UNTIL 2007-09-21 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2003-11-10 UNTIL 2007-02-19 RESIGNED
MRS SUSAN WHITE Dec 1953 Secretary RESIGNED
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-02 UNTIL 2012-11-21 RESIGNED
BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2013-04-30 UNTIL 2015-12-21 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2008-03-20 UNTIL 2009-02-26 RESIGNED
MR BRUCE DAVID WHITE Nov 1942 British Director RESIGNED
MR TIMOTHY SPENCER SMITH Apr 1958 British Director 2012-11-21 UNTIL 2013-04-30 RESIGNED
MR PETER STACK Mar 1959 British Director 2018-01-16 UNTIL 2022-12-31 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2007-09-26 UNTIL 2008-03-20 RESIGNED
CHRISTOPHER LUDWIG Sep 1984 German Director 2022-12-31 UNTIL 2023-12-31 RESIGNED
MRS SUSAN WHITE Dec 1953 Director RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2015-11-01 UNTIL 2023-06-30 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2013-04-30 UNTIL 2015-06-11 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2009-02-26 UNTIL 2011-08-01 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2013-04-30 UNTIL 2021-03-31 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2015-11-01 UNTIL 2017-12-19 RESIGNED
MR EDWARD JOHN NICHOLAS COOK Oct 1962 English Director 2003-11-10 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanctuary Records Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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