China Records Limited
- Active
- Incorporated on 1 Oct 1984
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Previous Names:
Torchnorth Limited - 1 Oct 1984
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "China Records Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. China Records Limited is currently in active status and it was incorporated on 1 Oct 1984 (39 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in China Records Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | David James Grundy | Director | 21 May 2020 | British | Resigned 27 Jan 2021 |
| 5 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 6 | Kathryn Le Gassick | Director | 18 Jun 2018 | British | Resigned 15 Jan 2020 |
| 7 | Kathryn Le Gassick | Director | 18 Jun 2018 | British | Resigned 15 Jan 2020 |
| 8 | Peter David Breeden | Director | 14 Jan 2015 | British | Resigned 31 Jan 2021 |
| 9 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 10 | Roger Denys Booker | Director | 1 Sep 2011 | British | Resigned 30 Sep 2019 |
| 11 | Simon Kenneth Geoffrey Robson | Director | 20 Jul 2007 | British | Resigned 13 Jan 2015 |
| 12 | John David Reid | Director | 20 Jul 2007 | British | Resigned 11 Nov 2011 |
| 13 | Matthew John Norman | Director | 1 Feb 2007 | British | Resigned 16 May 2007 |
| 14 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 15 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 16 | Patrick Vien | Director | 2 Mar 2006 | Canadian | Resigned 30 Sep 2008 |
| 17 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Resigned 10 Apr 2024 |
| 18 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Active |
| 19 | Anne Mansbridge | Secretary | 1 Mar 2004 | - | Resigned 1 Jul 2004 |
| 20 | Brian Nigel Porritt | Director | 1 Jul 2001 | British | Resigned 28 Feb 2005 |
| 21 | Paul Rene Albertini | Director | 1 Jun 2001 | French | Resigned 15 Feb 2006 |
| 22 | Stephen Shrimpton | Director | 1 Jan 2000 | Australian | Resigned 1 Jun 2001 |
| 23 | Nicholas James Phillips | Director | 21 Jun 1999 | British | Resigned 27 Apr 2007 |
| 24 | Keith Howard Percival Mullock | Director | 21 Jun 1999 | British | Resigned 9 Dec 2005 |
| 25 | Bronwen Elizabeth Stuart Jones | Secretary | 1 May 1999 | United Kingdom | Resigned 1 Mar 2004 |
| 26 | Michael Stuart John Box | Secretary | 1 Mar 1995 | - | Resigned 30 Apr 1999 |
| 27 | Kenneth Cooper | Director | 21 Jan 1994 | Australian | Resigned 30 Jun 2001 |
| 28 | John Charles Benedict | Director | 21 Jan 1994 | British | Resigned 1 Jan 1999 |
| 29 | Ramon Lopez S | Director | 21 Jan 1994 | Spanish | Resigned 31 Dec 1999 |
| 30 | Adrian Sear | Director | 24 Mar 1993 | British | Resigned 21 Jan 1994 |
| 31 | Tarik Abbas Busaidy | Secretary | 24 Mar 1993 | - | Resigned 28 Feb 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Warner Music Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for China Records Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 4 | Accounts - Full | 12 Apr 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 8 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 9 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 20 Nov 2020 | Download PDF 3 Pages |
| 15 | Accounts - Full | 1 Oct 2020 | Download PDF 17 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 27 Dec 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 22 | Accounts - Full | 18 Jun 2019 | Download PDF 17 Pages |
| 23 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 30 Jul 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2018 | Download PDF 3 Pages |
| 27 | Accounts - Full | 5 Jul 2018 | Download PDF 16 Pages |
| 28 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 29 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 30 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 31 | Confirmation Statement - No Updates | 4 Dec 2017 | Download PDF 3 Pages |
| 32 | Accounts - Full | 25 May 2017 | Download PDF 16 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 5 Pages |
| 35 | Accounts - Full | 28 Jun 2016 | Download PDF 15 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2015 | Download PDF 7 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
| 39 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 40 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 41 | Accounts - Full | 24 Jun 2015 | Download PDF 14 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2015 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2014 | Download PDF 7 Pages |
| 46 | Accounts - Full | 16 Jun 2014 | Download PDF 13 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 7 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 7 Pages |
| 50 | Accounts - Full | 27 Nov 2012 | Download PDF 14 Pages |
| 51 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 53 | Accounts - Full | 23 Jan 2012 | Download PDF 13 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2011 | Download PDF 7 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 12 Sep 2011 | Download PDF 3 Pages |
| 56 | Accounts - Full | 6 Apr 2011 | Download PDF 12 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 6 Pages |
| 58 | Accounts - Full | 1 Apr 2010 | Download PDF 13 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2009 | Download PDF 5 Pages |
| 60 | Officers - Change Corporate Secretary Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
| 61 | Accounts - Full | 18 May 2009 | Download PDF 13 Pages |
| 62 | Officers - Legacy | 1 May 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 4 Pages |
| 64 | Accounts - Full | 15 May 2008 | Download PDF 13 Pages |
| 65 | Annual Return - Legacy | 4 Dec 2007 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 30 Aug 2007 | Download PDF 3 Pages |
| 70 | Accounts - Full | 21 May 2007 | Download PDF 13 Pages |
| 71 | Officers - Legacy | 1 Apr 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 1 Apr 2007 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 2 Jan 2007 | Download PDF 7 Pages |
| 74 | Accounts - Full | 18 Jul 2006 | Download PDF 12 Pages |
| 75 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 12 Apr 2006 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 12 Apr 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 14 Dec 2005 | Download PDF 7 Pages |
| 81 | Accounts - Full | 5 Aug 2005 | Download PDF 12 Pages |
| 82 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 83 | Accounts - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 29 Nov 2004 | Download PDF 8 Pages |
| 85 | Accounts - Full | 29 Sep 2004 | Download PDF 12 Pages |
| 86 | Officers - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
| 88 | Address - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 12 Mar 2004 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 11 Mar 2004 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 1 Dec 2003 | Download PDF 8 Pages |
| 92 | Accounts - Full | 1 Oct 2003 | Download PDF 12 Pages |
| 93 | Annual Return - Legacy | 7 Dec 2002 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 9 Oct 2002 | Download PDF 1 Pages |
| 95 | Accounts - Full | 3 Oct 2002 | Download PDF 11 Pages |
| 96 | Accounts - Legacy | 27 Sep 2002 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 29 May 2002 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 7 Dec 2001 | Download PDF 7 Pages |
| 99 | Accounts - Legacy | 4 Oct 2001 | Download PDF 1 Pages |
| 100 | Accounts - Full | 4 Oct 2001 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.