MUTE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS
Company number 01766113
Status Active
Incorporation Date 1 November 1983
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Statement by Directors. The most likely internet sites of MUTE RECORDS LIMITED are www.muterecords.co.uk, and www.mute-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four 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.Mute Records Limited is a Private Limited Company. The company registration number is 01766113. Mute Records Limited has been working since 01 November 1983. The present status of the company is Active. The registered address of Mute 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 FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary MILLER, Daniel Otto has been resigned. Secretary MILLER, Hannah Norbert has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ASHBY, Mark Edward has been resigned. Director BIELSA, Eric Pierre Jean has been resigned. Director CAMERON, Graham Duncan has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHASSEY, Emmanuel De Buretel De has been resigned. Director D'URBANO, David has been resigned. Director DE JONG, Frederik Pieter has been resigned. Director DOBINSON, John Leslie has been resigned. Director FAXON, Roger Conant has been resigned. Director HANSON, Ian Lawrence has been resigned. Director KASSLER, David Nicholas has been resigned. Director KENNEDY, Christopher John has been resigned. Director KENNEDY, Christopher John has been resigned. Director MILLER, Daniel Otto has been resigned. Director MORRIS, Justin Henry has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director RANYARD, Mark David has been resigned. Director ROLING, Christopher John has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Artistic creation".


Current Directors

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

Resigned Directors

Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 30 April 2013
Secretary
MILLER, Daniel Otto
Resigned: 09 April 2002
Appointed Date: 18 December 1998
Secretary
MILLER, Hannah Norbert
Resigned: 18 December 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 09 April 2002
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 April 2013
Appointed Date: 29 October 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
70 years old
Director
ASHBY, Mark Edward
Resigned: 28 September 2006
Appointed Date: 28 July 2004
55 years old
Director
BIELSA, Eric Pierre Jean
Resigned: 16 November 2004
Appointed Date: 09 April 2002
61 years old
Director
CAMERON, Graham Duncan
Resigned: 17 December 2002
72 years old
Director
CHADD, Andrew Peter
Resigned: 12 August 2009
Appointed Date: 22 September 2008
61 years old
Director
CHASSEY, Emmanuel De Buretel De
Resigned: 31 March 2004
Appointed Date: 09 April 2002
67 years old
Director
D'URBANO, David
Resigned: 15 April 2010
Appointed Date: 15 August 2009
54 years old
Director
DE JONG, Frederik Pieter
Resigned: 31 March 2003
69 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 30 April 2013
62 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
HANSON, Ian Lawrence
Resigned: 28 September 2006
Appointed Date: 09 April 2002
61 years old
Director
KASSLER, David Nicholas
Resigned: 30 April 2013
Appointed Date: 08 July 2009
59 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
62 years old
Director
KENNEDY, Christopher John
Resigned: 23 November 2007
Appointed Date: 28 September 2006
62 years old
Director
MILLER, Daniel Otto
Resigned: 23 November 2007
74 years old
Director
MORRIS, Justin Henry
Resigned: 30 April 2013
Appointed Date: 28 September 2012
63 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 15 April 2010
59 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 30 April 2013
55 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
SPRINGETT, Ian Michael
Resigned: 19 December 2003
Appointed Date: 09 April 2002
59 years old

Persons With Significant Control

The Echo Label Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUTE RECORDS LIMITED Events

24 Mar 2017
Full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
24 Mar 2016
Statement by Directors
24 Mar 2016
Statement of capital on 24 March 2016
  • GBP 1
24 Mar 2016
Solvency Statement dated 24/03/16
...
... and 211 more events
11 Apr 1986
Annual return made up to 31/12/85
11 Apr 1986
Accounts made up to 30 June 1985
11 Apr 1986
Annual return made up to 31/12/85
11 Apr 1986
Annual return made up to 31/12/85
01 Nov 1983
Incorporation

MUTE RECORDS LIMITED Charges

1 October 2008
A recorded music division security agreement
Delivered: 10 October 2008
Status: Satisfied on 8 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: All of its copyrights which are governed by english law…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 8 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Debenture
Delivered: 15 May 2001
Status: Satisfied on 12 April 2002
Persons entitled: Emi Records Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Debenture
Delivered: 26 August 2000
Status: Satisfied on 15 May 2001
Persons entitled: Pias Holding (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Debenture
Delivered: 23 June 1999
Status: Satisfied on 12 April 2002
Persons entitled: Emi Records Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 16 August 2000
Persons entitled: Emi Records Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1997
Mortgage debenture
Delivered: 5 April 1997
Status: Satisfied on 12 April 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
13 October 1992
Charge over credit balances
Delivered: 26 October 1992
Status: Satisfied on 5 May 1993
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposits…
30 December 1991
Debenture
Delivered: 2 January 1992
Status: Satisfied on 12 April 2002
Persons entitled: Daniel Otto Miller
Description: See form 395 relevant to this charge. Fixed and floating…
14 January 1991
Debenture
Delivered: 18 January 1991
Status: Satisfied on 14 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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