CHINA RECORDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01851636
Status Active
Incorporation Date 1 October 1984
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CHINA RECORDS LIMITED are www.chinarecords.co.uk, and www.china-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Records Limited is a Private Limited Company. The company registration number is 01851636. China Records Limited has been working since 01 October 1984. The present status of the company is Active. The registered address of China Records Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. Secretary BOX, Michael Stuart John has been resigned. Secretary BUSAIDY, Tarik Abbas has been resigned. Secretary GREEN, Jennifer has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary MANSBRIDGE, Anne has been resigned. Director ALBERTINI, Paul Rene has been resigned. Director BENEDICT, John Charles has been resigned. Director COOPER, Kenneth has been resigned. Director GRACE, Robert has been resigned. Director GREEN, Derek has been resigned. Director LOPEZ S, Ramon has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director NORMAN, Matthew John has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director PORRITT, Brian has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SAUNTER, Michael Peter has been resigned. Director SEAR, Adrian has been resigned. Director SHRIMPTON, Stephen has been resigned. Director SPEERS, Rachel has been resigned. Director VIEN, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 01 September 2011
79 years old
Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old

Resigned Directors

Secretary
BOX, Michael Stuart John
Resigned: 30 April 1999
Appointed Date: 01 March 1995
Secretary
BUSAIDY, Tarik Abbas
Resigned: 28 February 1995
Appointed Date: 24 March 1993
Secretary
GREEN, Jennifer
Resigned: 24 March 1993
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 01 May 1999
Secretary
MANSBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Director
ALBERTINI, Paul Rene
Resigned: 15 February 2006
Appointed Date: 01 June 2001
66 years old
Director
BENEDICT, John Charles
Resigned: 01 January 1999
Appointed Date: 21 January 1994
71 years old
Director
COOPER, Kenneth
Resigned: 30 June 2001
Appointed Date: 21 January 1994
81 years old
Director
GRACE, Robert
Resigned: 24 March 1993
79 years old
Director
GREEN, Derek
Resigned: 31 January 1999
80 years old
Director
LOPEZ S, Ramon
Resigned: 31 December 1999
Appointed Date: 21 January 1994
83 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 21 June 1999
65 years old
Director
NORMAN, Matthew John
Resigned: 16 May 2007
Appointed Date: 01 February 2007
59 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 27 April 2007
Appointed Date: 21 June 1999
62 years old
Director
PORRITT, Brian
Resigned: 28 February 2005
Appointed Date: 01 July 2001
66 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 20 July 2007
54 years old
Director
SAUNTER, Michael Peter
Resigned: 01 February 2007
Appointed Date: 03 July 2006
56 years old
Director
SEAR, Adrian
Resigned: 21 January 1994
Appointed Date: 24 March 1993
71 years old
Director
SHRIMPTON, Stephen
Resigned: 01 June 2001
Appointed Date: 01 January 2000
83 years old
Director
SPEERS, Rachel
Resigned: 21 January 1994
73 years old
Director
VIEN, Patrick
Resigned: 30 September 2008
Appointed Date: 02 March 2006
59 years old

Persons With Significant Control

Warner Music Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHINA RECORDS LIMITED Events

25 May 2017
Full accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
15 May 2017
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 128 more events
14 Dec 1987
Return made up to 18/03/86; full list of members
14 Dec 1987
Full accounts made up to 31 October 1986
31 Oct 1986
Full accounts made up to 31 October 1985
06 Nov 1984
Company name changed\certificate issued on 06/11/84
01 Oct 1984
Certificate of incorporation

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