CENTURY MEDIA RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTURY MEDIA RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTURY MEDIA RECORDS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283789. The accounts status is FULL and accounts are next due on 31/12/2024.

CENTURY MEDIA RECORDS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

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
ABOGADO NOMINEES LIMITED Corporate Secretary 2016-05-06 CURRENT
CHRISTOPHER CRELLIN Feb 1973 British Director 2023-03-09 CURRENT
JULIE SWIDLER Apr 1958 American Director 2018-06-11 CURRENT
PHILIPP VON ESEBECK Jul 1970 German Director 2018-06-11 CURRENT
SIMON JENKINS Secretary 2016-05-06 CURRENT
BERT CHRISTIAN SCHORER Jan 1966 German Director 2016-05-06 UNTIL 2017-08-21 RESIGNED
TRILEX LIMITED Corporate Director 2015-06-25 UNTIL 2015-06-25 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1964 British Secretary 2007-08-04 UNTIL 2010-03-10 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1964 British Secretary 1999-11-29 UNTIL 2007-02-01 RESIGNED
ROBERT KAMPF Jun 1966 German Secretary 1996-11-26 UNTIL 1999-11-29 RESIGNED
MR ROBERT KAMPF Jun 1966 German Director 2015-02-27 UNTIL 2018-03-06 RESIGNED
MARC OLIVER WITHOEFT Mar 1964 German Director 1996-11-26 UNTIL 2014-01-20 RESIGNED
MRS JUDITH WITHOEFT Apr 1973 German Director 2013-01-16 UNTIL 2015-02-27 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-11-26 UNTIL 1996-11-26 RESIGNED
WILLIAM PATRICK ROWE Jul 1961 British Director 2016-05-06 UNTIL 2023-03-01 RESIGNED
ADAM HARRIS GRANITE Mar 1974 American Director 2016-05-06 UNTIL 2017-08-31 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1964 Irish Director 2013-01-24 UNTIL 2014-12-16 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-26 UNTIL 1996-11-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCA MUSIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
HANSA PRODUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT EURODISC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WILDSTAR RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
RONAGOLD LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
PHONOGENIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
SIMCO LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
CEREMONY OF ROSES UK LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
MAJOR LABEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIGN OF THE TIMES RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PROBITY WORLDWIDE LTD LONDON UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
PROBITY EUROPE LTD LONDON UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
BROCCOLI CONTENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
B1 RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
CENTURY_MEDIA_RECORDS_LTD - Accounts 2016-03-01 30-06-2015 £1,780,860 Cash £837,623 equity
Abbreviated Company Accounts - CENTURY MEDIA RECORDS LIMITED 2015-03-03 30-06-2014 £1,737,346 Cash £506,966 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTITONE RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MICROMETRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MUSIC FOR NATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MANCHESTER CONCERT ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
MANCHESTER CHAMBER ORCHESTRA LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
CEREMONY OF ROSES UK LIMITED LONDON Active SMALL 46420 - Wholesale of clothing and footwear
MAJOR LABEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMEIL DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NOW THAT'S WHAT I CALL MUSIC LLP LONDON Active FULL None Supplied