CONIFER RECORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONIFER RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONIFER RECORDS LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061091. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CONIFER RECORDS LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061091. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CONIFER RECORDS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JENKINS | British | Secretary | 2006-09-29 | CURRENT | |
| CHRISTOPHER CRELLIN | Feb 1973 | British | Director | 2023-02-24 | CURRENT |
| MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2006-12-22 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-08-20 | CURRENT | ||
| DENNIS CARL KOOKER | May 1967 | American | Director | 2000-05-02 UNTIL 2004-01-02 | RESIGNED |
| MR BRIAN IVOR HOPKINS | May 1945 | British | Director | RESIGNED | |
| MR JOHN DOUGLAS MILTON | Aug 1938 | British | Director | RESIGNED | |
| MR DAVID PEARCE | Nov 1967 | British | Director | 2004-10-01 UNTIL 2006-12-06 | RESIGNED |
| JOHN PRESTON | Aug 1950 | British | Director | 1995-11-07 UNTIL 1998-01-30 | RESIGNED |
| SIMON JAMES ROBINSON | Jun 1964 | British | Director | 1997-11-01 UNTIL 2000-05-03 | RESIGNED |
| WILLIAM PATRICK ROWE | Jul 1961 | British | Director | 2014-03-07 UNTIL 2023-03-01 | RESIGNED |
| MARK STANTON | Feb 1963 | British | Director | 1995-11-07 UNTIL 1997-11-01 | RESIGNED |
| ROBERT STRINGER | Aug 1962 | British | Director | 2005-06-01 UNTIL 2006-07-19 | RESIGNED |
| MR NICHOLAS DAVID GATFIELD | Oct 1960 | British | Director | 2012-07-31 UNTIL 2014-02-26 | RESIGNED |
| PETER WAREHAM | British | Secretary | 1995-11-07 UNTIL 2005-07-29 | RESIGNED | |
| DUNCAN NICHOLAS HOWE | May 1950 | Secretary | RESIGNED | ||
| ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Secretary | 2005-07-29 UNTIL 2006-09-29 | RESIGNED | |
| DUNCAN NICHOLAS HOWE | May 1950 | Director | RESIGNED | ||
| RICHARD HUGO DILSMORE GRIFFITHS | Oct 1954 | British | Director | 1998-06-30 UNTIL 2002-03-12 | RESIGNED |
| MR GERALD VINCENT DOHERTY | May 1958 | British | Director | 2006-07-19 UNTIL 2011-11-11 | RESIGNED |
| JOHN RALPH FRUIN | Sep 1930 | British | Director | RESIGNED | |
| RICHARD DINNADGE | May 1964 | British | Director | 1994-04-05 UNTIL 1999-04-01 | RESIGNED |
| EVDOROS CHRYSANTHOS DEMETRIOU | Jun 1939 | British | Director | RESIGNED | |
| MR PAUL GERARD CURRAN | Nov 1955 | British | Director | 2008-12-11 UNTIL 2011-09-04 | RESIGNED |
| MR DAN CONSTANDA | May 1970 | British | Director | 2007-08-20 UNTIL 2008-10-01 | RESIGNED |
| MR PETER WALTER CAISLEY | Sep 1944 | British | Director | RESIGNED | |
| HANS KENT SAMUEL BREITHOLTZ | Feb 1949 | Swedish | Director | 2002-03-13 UNTIL 2003-03-25 | RESIGNED |
| MICHELLE BREEZE | May 1968 | British | Director | 2004-01-01 UNTIL 2004-10-31 | RESIGNED |
| TIMOTHY BARRY POLAND BOWEN | Jun 1947 | British | Director | 2005-06-01 UNTIL 2006-05-08 | RESIGNED |
| MRS ALISON JOAN WENHAM | Apr 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Music Entertainment 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2023-12-15 | 31-03-2023 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2022-12-15 | 31-03-2022 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2021-11-30 | 31-03-2021 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2021-01-21 | 31-03-2020 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2019-12-13 | 31-03-2019 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2018-12-13 | 31-03-2018 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2017-09-05 | 31-03-2017 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2016-10-11 | 31-03-2016 | £64,092 equity |
| Micro-entity Accounts - CONIFER RECORDS LIMITED | 2015-11-17 | 31-03-2015 | £64,092 equity |