CONIFER RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 02061091
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CONIFER RECORDS LIMITED are www.coniferrecords.co.uk, and www.conifer-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conifer Records Limited is a Private Limited Company. The company registration number is 02061091. Conifer Records Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Conifer Records Limited is 9 Derry Street London W8 5hy. The company`s financial liabilities are £64.09k. It is £0k against last year. And the total assets are £64.09k, which is £0k against last year. JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. ROWE, William Patrick is a Director of the company. SMITH, Michael Anthony is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary HOWE, Duncan Nicholas has been resigned. Secretary WAREHAM, Peter has been resigned. Director BOWEN, Timothy Barry Poland has been resigned. Director BREEZE, Michelle has been resigned. Director BREITHOLTZ, Hans Kent Samuel has been resigned. Director CAISLEY, Peter Walter has been resigned. Director CONSTANDA, Dan has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DEMETRIOU, Evdoros Chrysanthos has been resigned. Director DINNADGE, Richard has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director FRUIN, John Ralph has been resigned. Director GATFIELD, Nicholas David has been resigned. Director GRIFFITHS, Richard Hugo Dilsmore has been resigned. Director HOPKINS, Brian Ivor has been resigned. Director HOWE, Duncan Nicholas has been resigned. Director KOOKER, Dennis Carl has been resigned. Director MILTON, John Douglas has been resigned. Director PEARCE, David has been resigned. Director PRESTON, John has been resigned. Director ROBINSON, Simon James has been resigned. Director STANTON, Mark has been resigned. Director STRINGER, Robert has been resigned. Director WENHAM, Alison Joan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


conifer records Key Finiance

LIABILITIES £64.09k
CASH n/a
TOTAL ASSETS £64.09k
All Financial Figures

Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 August 2007
Director
ROWE, William Patrick
Appointed Date: 07 March 2014
64 years old
Director
SMITH, Michael Anthony
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 29 July 2005
Secretary
HOWE, Duncan Nicholas
Resigned: 07 November 1995
Secretary
WAREHAM, Peter
Resigned: 29 July 2005
Appointed Date: 07 November 1995
Director
BOWEN, Timothy Barry Poland
Resigned: 08 May 2006
Appointed Date: 01 June 2005
78 years old
Director
BREEZE, Michelle
Resigned: 31 October 2004
Appointed Date: 01 January 2004
57 years old
Director
BREITHOLTZ, Hans Kent Samuel
Resigned: 25 March 2003
Appointed Date: 13 March 2002
76 years old
Director
CAISLEY, Peter Walter
Resigned: 10 June 1993
81 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 20 August 2007
55 years old
Director
CURRAN, Paul Gerard
Resigned: 04 September 2011
Appointed Date: 11 December 2008
70 years old
Director
DEMETRIOU, Evdoros Chrysanthos
Resigned: 25 August 1993
86 years old
Director
DINNADGE, Richard
Resigned: 01 April 1999
Appointed Date: 05 April 1994
61 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
FRUIN, John Ralph
Resigned: 07 November 1995
95 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
GRIFFITHS, Richard Hugo Dilsmore
Resigned: 12 March 2002
Appointed Date: 30 June 1998
71 years old
Director
HOPKINS, Brian Ivor
Resigned: 01 April 1999
80 years old
Director
HOWE, Duncan Nicholas
Resigned: 07 November 1995
75 years old
Director
KOOKER, Dennis Carl
Resigned: 02 January 2004
Appointed Date: 02 May 2000
58 years old
Director
MILTON, John Douglas
Resigned: 04 November 1993
87 years old
Director
PEARCE, David
Resigned: 06 December 2006
Appointed Date: 01 October 2004
58 years old
Director
PRESTON, John
Resigned: 30 January 1998
Appointed Date: 07 November 1995
75 years old
Director
ROBINSON, Simon James
Resigned: 03 May 2000
Appointed Date: 01 November 1997
61 years old
Director
STANTON, Mark
Resigned: 01 November 1997
Appointed Date: 07 November 1995
62 years old
Director
STRINGER, Robert
Resigned: 19 July 2006
Appointed Date: 01 June 2005
63 years old
Director
WENHAM, Alison Joan
Resigned: 07 August 1998
71 years old

Persons With Significant Control

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

CONIFER RECORDS LIMITED Events

10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 750,001
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 161 more events
12 Jun 1987
Secretary resigned;new secretary appointed
12 Jun 1987
Registered office changed on 12/06/87 from: 47 brunswick place london N1 6EE
15 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1987
Company name changed tacklegain LIMITED\certificate issued on 06/05/87
03 Oct 1986
Certificate of Incorporation

CONIFER RECORDS LIMITED Charges

25 November 1993
Rent deposit deed
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Pan Gulf Limited
Description: £21,000 in a gross interest bearing deposit account with…
20 July 1992
Mortgage debenture
Delivered: 30 July 1992
Status: Satisfied on 11 November 1995
Persons entitled: Zomba Records Limited
Description: All and every interest of the company over. Undertaking and…
22 February 1991
Debenture
Delivered: 4 March 1991
Status: Satisfied on 11 November 1995
Persons entitled: Figurehead Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1990
Debenture
Delivered: 6 July 1990
Status: Satisfied on 12 May 1995
Persons entitled: Figurehead Finance PLC
Description: (See form 395 M123 and continuation sheets for details)…
22 July 1988
Single debenture
Delivered: 3 August 1988
Status: Satisfied on 12 May 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1988
Debenture
Delivered: 23 June 1988
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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