CHRYSALIS COPYRIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 |
| 17/12/2417 December 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 |
| 11/07/2411 July 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Ludwig as a director on 2023-12-31 |
| 19/07/2319 July 2023 | Termination of appointment of Hartwig Masuch as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 06/01/236 January 2023 | Appointment of Christopher Ludwig as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Peter Stack as a director on 2022-12-31 |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014 |
| 15/08/1415 August 2014 | SAIL ADDRESS CREATED |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | SECRETARY APPOINTED JULIAN FRENCH |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 02/04/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 31/03/2011 |
| 27/06/1127 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 12/04/1112 April 2011 | SECRETARY APPOINTED SIMON HARVEY |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED HARTWIG MASUCH |
| 27/01/1127 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW MOLLETT |
| 16/01/0916 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 24/04/0824 April 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR. ROBERT JEREMY HUGH LASCELLES |
| 06/03/086 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR RESIGNED MICHAEL CONNOLE |
| 03/03/083 March 2008 | SECRETARY APPOINTED ANDREW JOHN MOLLETT |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: LONDON HOUSE 53/54 HAYMARKET LONDON SW1Y 4RP |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 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 |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED M.A.M. RECORDS LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | AUDITOR'S RESIGNATION |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: G OFFICE CHANGED 04/08/92 97 JERMYN STREET LONDON SW1Y 6JE |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 12/01/91; CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | S366A,S252,S386,S80A 24/12/90 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: G OFFICE CHANGED 17/05/90 95 JERMYN STREET LONDON SW1Y 6JE |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: G OFFICE CHANGED 27/08/86 24-5, NEW BOND ST, LONDON W1 |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 15/02/7315 February 1973 | MEMORANDUM OF ASSOCIATION |
| 18/08/7018 August 1970 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/70 |
| 12/05/6912 May 1969 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/69 |
| 05/11/685 November 1968 | CERTIFICATE OF INCORPORATION |
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