CHINA RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

CHINA RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHINA RECORDS LIMITED was incorporated 39 years ago on 01/10/1984 and has the registered number: 01851636. The accounts status is FULL and accounts are next due on 30/06/2024.

CHINA RECORDS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WATSON Jan 1980 British Director 2021-01-31 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2022-09-30 CURRENT
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2021-01-27 CURRENT
JENNIFER GREEN Nov 1950 British Secretary RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 UNTIL 2022-09-30 RESIGNED
BRIAN PORRITT Feb 1959 British Director 2001-07-01 UNTIL 2005-02-28 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 1999-06-21 UNTIL 2007-04-27 RESIGNED
MATTHEW JOHN NORMAN Feb 1966 British Director 2007-02-01 UNTIL 2007-05-16 RESIGNED
MR JOHN DAVID REID Jun 1961 British Director 2007-07-20 UNTIL 2011-11-11 RESIGNED
ANNE MANSBRIDGE British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 1999-05-01 UNTIL 2004-03-01 RESIGNED
MR ADRIAN SEAR Nov 1954 British Director 1993-03-24 UNTIL 1994-01-21 RESIGNED
MR TARIK ABBAS BUSAIDY British Secretary 1993-03-24 UNTIL 1995-02-28 RESIGNED
MICHAEL STUART JOHN BOX Sep 1962 Secretary 1995-03-01 UNTIL 1999-04-30 RESIGNED
MR PAUL RENE ALBERTINI Sep 1959 French Director 2001-06-01 UNTIL 2006-02-15 RESIGNED
PATRICK VIEN Apr 1966 Canadian Director 2006-03-02 UNTIL 2008-09-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2024-04-10 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2012-02-01 UNTIL 2018-05-16 RESIGNED
SIMON KENNETH GEOFFREY ROBSON May 1971 British Director 2007-07-20 UNTIL 2015-01-13 RESIGNED
MICHAEL PETER SAUNTER Apr 1969 British Director 2006-07-03 UNTIL 2007-02-01 RESIGNED
MR RAMON LOPEZ S Jun 1942 Spanish Director 1994-01-21 UNTIL 1999-12-31 RESIGNED
STEPHEN SHRIMPTON Jul 1942 Australian Director 2000-01-01 UNTIL 2001-06-01 RESIGNED
MS RACHEL SPEERS Oct 1952 British Director RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 1999-06-21 UNTIL 2005-12-09 RESIGNED
MR ROBERT GRACE Jul 1946 British Director RESIGNED
MS KATHRYN LE GASSICK Aug 1973 British Director 2018-06-18 UNTIL 2020-01-15 RESIGNED
DEREK GREEN Apr 1945 British Director RESIGNED
KENNETH COOPER Sep 1944 Australian Director 1994-01-21 UNTIL 2001-06-30 RESIGNED
PETER DAVID BREEDEN Jun 1964 British Director 2015-01-14 UNTIL 2021-01-31 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2011-09-01 UNTIL 2019-09-30 RESIGNED
STUART VAUGHN BERGEN Nov 1966 American Director 2020-05-21 UNTIL 2021-01-27 RESIGNED
JOHN CHARLES BENEDICT Mar 1954 British Director 1994-01-21 UNTIL 1999-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Music Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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