ENSIGN RECORDS LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
21/01/2521 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
21/01/2521 January 2025 | Director's details changed for Mr Jeremy Lascelles on 2025-01-10 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
07/03/237 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
02/03/232 March 2023 | Director's details changed for Mr Jeremy Lascelles on 2023-02-07 |
15/02/2315 February 2023 | Director's details changed for Ms Golnar Khosrowshahi on 2023-02-07 |
15/02/2315 February 2023 | Director's details changed for Mr Rell Quentin Lafargue Jr. on 2023-02-07 |
14/02/2314 February 2023 | Change of details for Chrysalis Records Limited as a person with significant control on 2023-02-07 |
07/02/237 February 2023 | Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 2023-02-07 |
26/01/2326 January 2023 | Director's details changed for Mr Rell Quentin Lafargue Jr. on 2023-01-26 |
26/01/2326 January 2023 | Termination of appointment of Robin John Christian Millar as a director on 2022-12-31 |
26/01/2326 January 2023 | Director's details changed for Ms Golnar Khosrowshahi on 2023-01-26 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOLNAR WINSTON KHOSROWSHAHI / 22/01/2021 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RELL QUENTIN LAFARGUE JR. / 01/07/2020 |
16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOLNAR WINSTON KHOSROWSHAHI / 23/06/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
05/11/195 November 2019 | ADOPT ARTICLES 16/10/2019 |
07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012829670001 |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEREUX |
06/06/196 June 2019 | DIRECTOR APPOINTED RELL QUENTIN LAFARGUE JR. |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
06/06/196 June 2019 | DIRECTOR APPOINTED GOLNAR WINSTON KHOSROWSHAHI |
18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
06/09/176 September 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012829670001 |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
10/08/1610 August 2016 | DIRECTOR APPOINTED JEREMY LASCELLES |
10/08/1610 August 2016 | DIRECTOR APPOINTED MR ROBERT HAROLD FERRERS DEVEREUX |
10/08/1610 August 2016 | DIRECTOR APPOINTED MR ROBIN JOHN CHRISTIAN MILLAR |
10/08/1610 August 2016 | DIRECTOR APPOINTED CHRISTOPHER WRIGHT |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BERGEN |
10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 |
28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015 |
28/01/1628 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 |
06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
06/02/156 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 |
31/01/1431 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
31/01/1431 January 2014 | SAIL ADDRESS CHANGED FROM: 5THB FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
20/11/1320 November 2013 | SECT 519 |
07/11/137 November 2013 | SEC 519 |
08/10/138 October 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
16/07/1316 July 2013 | DIRECTOR APPOINTED STUART VAUGHN BERGEN |
16/07/1316 July 2013 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
11/07/1311 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
21/02/1321 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR APPOINTED JUSTIN HENRY MORRIS |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
09/01/129 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
06/01/126 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
31/01/1131 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON |
09/01/119 January 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
02/12/102 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
02/12/102 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/04/1019 April 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
19/04/1019 April 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH |
02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRENCH / 01/10/2009 |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
05/09/095 September 2009 | DIRECTOR APPOINTED DAVID D'URBANO |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN MORRIS |
13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM EMI HOUSE 43 BROOK GREEN LONDON W6 7EF |
09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/0630 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
23/01/0423 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/01/0224 January 2002 | RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS |
22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0017 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
10/02/9910 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
24/01/9924 January 1999 | DIRECTOR RESIGNED |
15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
12/02/9812 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
23/05/9723 May 1997 | DIRECTOR RESIGNED |
12/05/9712 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/03/97 |
28/02/9728 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/02/9718 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/01/9619 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
28/11/9528 November 1995 | DIRECTOR RESIGNED |
26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
10/08/9510 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: EMI HOUSE 20 MANCHESTER SQUARE LONDON W1A 1ES |
08/08/958 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/08/958 August 1995 | DIRECTOR RESIGNED |
22/02/9522 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9427 February 1994 | DIRECTOR RESIGNED |
22/02/9422 February 1994 | RETURN MADE UP TO 12/01/94; CHANGE OF MEMBERS |
22/02/9422 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/02/9422 February 1994 | DIRECTOR RESIGNED |
01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9328 July 1993 | DIRECTOR RESIGNED |
22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
08/03/938 March 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
19/01/9319 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
14/01/9314 January 1993 | DIRECTOR RESIGNED |
21/10/9221 October 1992 | DIRECTOR RESIGNED |
21/10/9221 October 1992 | DIRECTOR RESIGNED |
14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9220 March 1992 | DIRECTOR RESIGNED |
11/03/9211 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 1/3 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0TG |
24/01/9224 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/12/9117 December 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
17/12/9117 December 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 97 JERMYN STREET LONDON SW1Y 6JE |
07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
02/06/912 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
11/02/9111 February 1991 | RETURN MADE UP TO 12/01/91; CHANGE OF MEMBERS |
15/01/9115 January 1991 | 366A,252,386,8OA,369 24/12/90 |
17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 95 JERMYN STREET LONDON SW1Y 6JE |
03/04/903 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | DIRECTOR RESIGNED |
11/10/8911 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/897 August 1989 | ALTER MEM AND ARTS 110489 |
01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: REGENCY HOUSE 1/4 WARWICK ST LONDON W1R 5WA |
03/05/893 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
20/06/8820 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
18/05/8818 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/12/862 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
29/11/8629 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
22/10/7622 October 1976 | CERTIFICATE OF INCORPORATION |
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