CREOLE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 00853036
Status Active
Incorporation Date 30 June 1965
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
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 thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CREOLE RECORDS LIMITED are www.creolerecords.co.uk, and www.creole-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creole Records Limited is a Private Limited Company. The company registration number is 00853036. Creole Records Limited has been working since 30 June 1965. The present status of the company is Active. The registered address of Creole Records Limited is 8th Floor 5 Merchant Square London W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary ABIOYE, Abolanle has been resigned. Secretary JOY, Matthew Robert has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary WHITE, Susan has been resigned. Director BARKER, Adam Martin has been resigned. Director BRYANT, David Thomas has been resigned. Director COKELL, Joseph has been resigned. Director CONSTANT, Richard Michael has been resigned. Director COOK, Edward John Nicholas has been resigned. Director DOBINSON, John Leslie has been resigned. Director FISHER, Thomas Clive has been resigned. Director MUIR, Boyd Johnston has been resigned. Director RANYARD, Mark David has been resigned. Director SEMON, Roger has been resigned. Director SHARPE, David Richard James has been resigned. Director SMITH, Timothy Spencer has been resigned. Director WALLACE, Paul Frederick has been resigned. Director WHITE, Bruce David has been resigned. Director WHITE, Susan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 01 November 2015
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 30 April 2013
58 years old
Director
MASUCH, Hartwig
Appointed Date: 01 November 2015
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 21 November 2012
Appointed Date: 22 September 2007
Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 20 February 2007
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 10 November 2003
Secretary
WHITE, Susan
Resigned: 10 November 2003
Director
BARKER, Adam Martin
Resigned: 21 November 2012
Appointed Date: 01 August 2011
57 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 26 February 2009
66 years old
Director
COKELL, Joseph
Resigned: 26 September 2007
Appointed Date: 10 November 2003
69 years old
Director
CONSTANT, Richard Michael
Resigned: 26 February 2009
Appointed Date: 20 March 2008
71 years old
Director
COOK, Edward John Nicholas
Resigned: 29 September 2006
Appointed Date: 10 November 2003
63 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 30 April 2013
62 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 26 February 2009
73 years old
Director
MUIR, Boyd Johnston
Resigned: 26 February 2009
Appointed Date: 20 March 2008
66 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 30 April 2013
55 years old
Director
SEMON, Roger
Resigned: 01 September 2007
Appointed Date: 10 November 2003
75 years old
Director
SHARPE, David Richard James
Resigned: 21 November 2012
Appointed Date: 02 January 2012
58 years old
Director
SMITH, Timothy Spencer
Resigned: 30 April 2013
Appointed Date: 21 November 2012
67 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 26 September 2007
75 years old
Director
WHITE, Bruce David
Resigned: 10 November 2003
83 years old
Director
WHITE, Susan
Resigned: 10 November 2003
71 years old

Persons With Significant Control

Sanctuary Records Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREOLE RECORDS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 124 more events
23 Mar 1987
New director appointed
12 Jun 1986
Full accounts made up to 31 March 1985
12 Jun 1986
Return made up to 31/12/85; full list of members
30 Jun 1965
Incorporation
13 Jun 1965
Incorporation

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