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CREOLE RECORDS LIMITED

Learn more about CREOLE RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS

CREOLE RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00853036
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD
Form type: TM01
Date: 2015.12.21
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR HARTWIG MASUCH
Form type: AP01
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED MS ALEXI CORY-SMITH
Form type: AP01
Date: 2015.11.17
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SECRETARY APPOINTED MRS ERIKA BRENNAN
Form type: AP03
Date: 2015.11.17
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DIRECTOR APPOINTED MR PAUL JONATHAN WILSON
Form type: AP01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON
Form type: TM01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015
Form type: CH01
Date: 2015.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 33 WIGMORE STREET, LONDON, W1U 1QX
Form type: AD01
Date: 2015.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 17/10/2014
Form type: CH01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014
Form type: CH01
Date: 2014.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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SAIL ADDRESS CHANGED FROM:, C/O DAVEANPORT LYONS, 6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND
Form type: AD02
Date: 2014.08.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.08.14
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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SAIL ADDRESS CHANGED FROM:, BEAUMONT HOUSE AVONMORE ROAD, KENSINGTON VILLAGE, LONDON, W14 8TS, UNITED KINGDOM
Form type: AD02
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: AD01
Date: 2013.09.10
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DIRECTOR APPOINTED MR MARK DAVID RANYARD
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED JOHN LESLIE DOBINSON
Form type: AP01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, ENGLAND
Form type: AD01
Date: 2013.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY ABOLANLE ABIOYE
Form type: TM02
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER
Form type: TM01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
Form type: TM01
Date: 2012.11.21
£2.95
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DIRECTOR APPOINTED TIMOTHY SPENCER SMITH
Form type: AP01
Date: 2012.11.21
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012
Form type: CH01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012
Form type: CH01
Date: 2012.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
Form type: TM01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2012.01.23
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: AD01
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2011.08.17
£2.95
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DIRECTOR APPOINTED ADAM MARTIN BARKER
Form type: AP01
Date: 2011.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED THOMAS CLIVE FISHER
Form type: 288a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD CONSTANT
Form type: 288b
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR BOYD MUIR
Form type: 288b
Date: 2009.03.10
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DIRECTOR APPOINTED DAVID THOMAS BRYANT
Form type: 288a
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONSTANT / 20/03/2008
Form type: 288c
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, SANCTUARY HOUSE, 45-53 SINCLAIR ROAD, LONDON, W14 0NS
Form type: 287
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
Form type: 288b
Date: 2008.04.14

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Company directors and board members:

ERIKA BRENNAN (current)
Secretary, 2015.11.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ALEXI CORY-SMITH (current)
Director, 2015.11.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
MAXIMILIAN DRESSENDOERFER (current)
Director, COMPANY DIRECTOR, 2013.04.30
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
HARTWIG MASUCH (current)
Director, 2015.11.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
PAUL JONATHAN WILSON (current)
Director, 2015.10.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ABOLANLE ABIOYE (resigned)
Secretary, 2007.09.22 - 2012.11.21
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MATTHEW ROBERT JOY (resigned)
Secretary, 2007.02.20 - 2007.09.21
2 CHESTNUT PLACE , ASHTEAD
KT21 2DY, SURREY
SARAH ELIZABETH ANNE STANDING (resigned)
Secretary, 2003.11.10 - 2007.02.19
1 PILSDON CLOSE INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DR
SUSAN WHITE (resigned)
Secretary, 1991.11.18 - 2003.11.10
7 FRANCE HILL DRIVE , CAMBERLEY
GU15 3QA, SURREY
ADAM MARTIN BARKER (resigned)
Director, LAWYER, 2011.08.01 - 2012.11.21
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID THOMAS BRYANT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.02.26 - 2012.01.19
37 RAMILLIES ROAD , LONDON
W4 1JW
JOSEPH COKELL (resigned)
Director, 2003.11.10 - 2007.09.26
TALL TREES ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
RICHARD MICHAEL CONSTANT (resigned)
Director, GENERAL COUNSEL, 2008.03.20 - 2009.02.26
6 BALNIEL GATE , LONDON
SW1V 3SD
EDWARD JOHN NICHOLAS COOK (resigned)
Director, 2003.11.10 - 2006.09.29
25 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HH
JOHN LESLIE DOBINSON (resigned)
Director, CHIEF OPERATING OFFICER - EUROPE, 2013.04.30 - 2015.06.11
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
THOMAS CLIVE FISHER (resigned)
Director, EXECUTIVE VICE PRESIDENT - UK, 2009.02.26 - 2011.08.01
1 NEVELLE CLOSE BINFIELD , BRACKNELL
RG42 4AZ, BERKSHIRE
BOYD JOHNSTON MUIR (resigned)
Director, EVP & CHIEF FINANCIAL OFFICER, 2008.03.20 - 2009.02.26
OLD RECTORY THE STREET ALBURY , GUILDFORD
GU5 9AX, SURREY
MARK DAVID RANYARD (resigned)
Director, FINANCE DIRECTOR, 2013.04.30 - 2015.12.21
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ROGER SEMON (resigned)
Director, 2003.11.10 - 2007.09.01
KINGSFIELD KINGS LANE COBBLERS HILL , GREAT MISSENDEN
HP16 9PN, BUCKINGHAMSHIRE
DAVID RICHARD JAMES SHARPE (resigned)
Director, CHIEF OPERATING OFFICER, 2012.01.02 - 2012.11.21
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
TIMOTHY SPENCER SMITH (resigned)
Director, SOLICITOR, 2012.11.21 - 2013.04.30
BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE , LONDON
W14 8TS
PAUL FREDERICK WALLACE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.26 - 2008.03.20
WESTFIELD HOUSE NUNNERY LANE , PENSHURST
TN11 8HA, KENT
BRUCE DAVID WHITE (resigned)
Director, RECORD PRODUCER, 1991.11.18 - 2003.11.10
7 FRANCE HILL DRIVE , CAMBERLEY
GU15 3QA, SURREY
SUSAN WHITE (resigned)
Director, RECORD PRODUCER, 1991.11.18 - 2003.11.10
7 FRANCE HILL DRIVE , CAMBERLEY
GU15 3QA, SURREY

Companies near to CREOLE RECORDS ltd.

Information about the Private Limited Company CREOLE RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data