Menna Overview
Here’s a quick overview of CHINA RECORDS LIMITED 👀 — a London based business that started in 1984.
CHINA RECORDS LIMITED
- Company statusactive
- Company No01851636
- Age41 years 9 months Incorporated 1 October 1984
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CHINA RECORDS LIMITED is an active company incorporated on 1 October 1984 and based in London, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAXE, Charlotte Chloe | director | Feb 1978 | 30 Sept 2022 |
| WATSON, Michael John | director | Jan 1980 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Music Uk Limited | 06 Apr 2016 |
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
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SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHINA RECORDS LIMITED 👀 — a London based business that started in 1984.