CHRYSALIS MUSIC LIMITED
| Status | ACTIVE |
| Company No. | 00938985 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 1968 |
| Age | 55 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CHRYSALIS MUSIC LIMITED is an active private limited company with number 00938985. It was incorporated 55 years, 7 months, 20 days ago, on 18 September 1968. The company address is 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Baker
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hartwig Masuch
Termination date: 2023-06-30
Documents
Accounts with accounts type dormant
Date: 07 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Jerome Katovsky
Termination date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type dormant
Date: 19 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-22
Officer name: Stuart Alexander Hornall
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximilian Dressendoerfer
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Thomas Coesfeld
Documents
Accounts with accounts type dormant
Date: 26 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type dormant
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-10
Officer name: Paul Jonathan Wilson
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr David John D'urbano
Documents
Accounts with accounts type full
Date: 18 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-08
Officer name: Mr Stuart Alexander Hornall
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Cessation of a person with significant control
Date: 15 Jan 2019
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-28
Psc name: Chrysalis Holdings Limited
Documents
Notification of a person with significant control
Date: 15 Jan 2019
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bmg Rights Management (Uk) Limited
Notification date: 2016-11-28
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Jonathan Michael Baker
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Jerome Katovsky
Appointment date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 07 Jul 2018
Category: Address
Type: AD02
Old address: Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB England
New address: 87-91 Newman Street London W1T 3EY
Documents
Legacy
Date: 29 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-06-29
Documents
Legacy
Date: 29 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/06/18
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 May 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/01/2018
Documents
Accounts with accounts type full
Date: 14 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Mark Norbury
Appointment date: 2018-02-26
Documents
Legacy
Date: 24 Jan 2018
Action Date: 12 Jan 2018
Category: Return
Type: CS01
Description: 12/01/18 Statement of Capital gbp 1001
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexi Cory-Smith
Termination date: 2017-12-19
Documents
Second filing of director appointment with name
Date: 27 Dec 2017
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Maximilian Dressendoerfer
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 1,001 GBP
Documents
Resolution
Date: 23 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH19
Capital : 1,001 GBP
Date: 2017-10-18
Documents
Legacy
Date: 18 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/10/17
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Erika Brennan
Termination date: 2017-06-30
Documents
Accounts with accounts type full
Date: 21 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type full
Date: 20 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-21
Officer name: Mark David Ranyard
Documents
Appoint person secretary company with name date
Date: 17 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-01
Officer name: Mrs Erika Brennan
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jonathan Wilson
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leslie Dobinson
Termination date: 2015-06-11
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Ms Alexi Cory-Smith
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Maximilian Dressendoerfer
Change date: 2015-05-26
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hartwig Masuch
Change date: 2015-05-26
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Mr Mark David Ranyard
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Mr John Leslie Dobinson
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Change date: 2015-05-26
New address: 8th Floor 5 Merchant Square London W2 1AS
Old address: 33 Wigmore Street London W1U 1QX
Documents
Accounts with accounts type full
Date: 19 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Dr Maximilian Dressendoerfer
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alexi Cory-Smith
Change date: 2014-10-17
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark David Ranyard
Change date: 2014-10-17
Documents
Move registers to sail company with new address
Date: 15 Aug 2014
Category: Address
Type: AD03
New address: Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB
Documents
Change sail address company with new address
Date: 15 Aug 2014
Category: Address
Type: AD02
New address: Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB
Documents
Accounts with accounts type full
Date: 16 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian French
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 12 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-12
Documents
Appoint person secretary company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julian French
Documents
Change registered office address company with date old address
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-10
Old address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
Documents
Termination secretary company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Harvey
Documents
Legacy
Date: 11 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
Documents
Accounts with accounts type full
Date: 28 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 12 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-12
Documents
Change person secretary company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-02
Officer name: Simon Harvey
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Leslie Dobinson
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-02
Officer name: Ms Alexi Cory-Smith
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-02
Officer name: Dr Maximilian Dressendoerfer
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hartwig Masuch
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-02
Officer name: Mr Mark David Ranyard
Documents
Accounts with accounts type full
Date: 05 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2012
Action Date: 12 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-12
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 31 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-31
Officer name: Ms Alexi Cory-Smith
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-27
Old address: the Chrysalis Building Bramley Road London W10 6SP
Documents
Change account reference date company current extended
Date: 27 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Harvey
Documents
Appoint person director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexi Cory-Smith
Documents
Termination director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mollett
Documents
Termination director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lascelles
Documents
Termination director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Donald
Documents
Termination secretary company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Mollett
Documents
Legacy
Date: 19 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Resolution
Date: 24 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Legacy
Date: 14 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Maximilian Dressendoerfer
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Ranyard
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hartwig Masuch
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leslie Dobinson
Documents
Termination director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Wright
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Bell
Documents
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