CREOLE RECORDS LIMITED

Key Data

Status

Active

Company No.

00853036

Incorporation date

30/06/1965

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1965)

03/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

11/11/2025

Director's details changed for Mr David John D'urbano on 2025-11-08

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

17/12/2024

Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17

View PDF (1 pages)

17/12/2024

Change of details for Sanctuary Records Group Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Alistair Mark Norbury on 2024-12-17

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

11/07/2024

Termination of appointment of Thomas Coesfeld as a director on 2024-07-08

View PDF (1 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/01/2024

Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Termination of appointment of Christopher Ludwig as a director on 2023-12-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

19/07/2023

Termination of appointment of Hartwig Masuch as a director on 2023-06-30

View PDF (1 pages)

19/07/2023

Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30

View PDF (1 pages)

07/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

06/01/2023

Appointment of Christopher Ludwig as a director on 2022-12-31

View PDF (2 pages)

05/01/2023

Termination of appointment of Peter Stack as a director on 2022-12-31

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Benjamin Jerome Katovsky as a director on 2022-03-01

View PDF (1 pages)

19/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Maximilian Dressendoerfer as a director on 2021-03-31

View PDF (1 pages)

03/02/2021

Appointment of Thomas Coesfeld as a director on 2021-02-01

View PDF (2 pages)

26/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

04/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Paul Jonathan Wilson as a director on 2019-05-10

View PDF (1 pages)

03/05/2019

Appointment of Mr David John D'urbano as a director on 2019-05-01

View PDF (2 pages)

18/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

07/01/2019

Appointment of Jonathan Michael Baker as a director on 2018-12-31

View PDF (2 pages)

07/01/2019

Appointment of Mr Benjamin Jerome Katovsky as a director on 2018-12-31

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

07/07/2018

Register inspection address has been changed from Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY

View PDF (1 pages)

26/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

17/01/2018

Appointment of Mr Peter Stack as a director on 2018-01-16

View PDF (2 pages)

02/01/2018

Termination of appointment of Alexi Cory-Smith as a director on 2017-12-19

View PDF (1 pages)

27/12/2017

Second filing for the appointment of Maximilian Dressendoerfer as a director

View PDF (6 pages)

29/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

26/07/2017

Termination of appointment of Erika Brennan as a secretary on 2017-06-30

View PDF (1 pages)

07/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

17/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

21/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (9 pages)

17/11/2015

Appointment of Mr Hartwig Masuch as a director on 2015-11-01

View PDF (2 pages)

17/11/2015

Appointment of Ms Alexi Cory-Smith as a director on 2015-11-01

View PDF (2 pages)

17/11/2015

Appointment of Mrs Erika Brennan as a secretary on 2015-11-01

View PDF (2 pages)

13/10/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-10-01

View PDF (2 pages)

22/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

26/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

26/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

19/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

03/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

06/11/2014

Director's details changed for Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

05/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (12 pages)

15/08/2014

Register inspection address has been changed from C/O Daveanport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB

View PDF (1 pages)

14/08/2014

Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

04/12/2013

Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom

View PDF (1 pages)

10/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-10

View PDF (1 pages)

23/05/2013

Appointment of Mr Mark David Ranyard as a director

View PDF (2 pages)

23/05/2013

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

23/05/2013

Appointment of John Leslie Dobinson as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Timothy Smith as a director

View PDF (1 pages)

10/05/2013

Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 2013-05-10

View PDF (2 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

21/11/2012

Termination of appointment of Adam Barker as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Abolanle Abioye as a secretary

View PDF (1 pages)

21/11/2012

Termination of appointment of David Sharpe as a director

View PDF (1 pages)

21/11/2012

Appointment of Timothy Spencer Smith as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

01/11/2012

Director's details changed for David Richard James Sharpe on 2012-10-31

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

View PDF (2 pages)

20/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Termination of appointment of David Bryant as a director

View PDF (1 pages)

23/01/2012

Appointment of David Richard James Sharpe as a director

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

22/11/2011

Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22

View PDF (1 pages)

17/08/2011

Termination of appointment of Thomas Fisher as a director

View PDF (1 pages)

16/08/2011

Appointment of Adam Martin Barker as a director

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

18/08/2009

Auditor's resignation

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

11/03/2009

Director appointed thomas clive fisher

View PDF (1 pages)

10/03/2009

Appointment terminated director boyd muir

View PDF (1 pages)

10/03/2009

Appointment terminated director richard constant

View PDF (1 pages)

10/03/2009

Director appointed david thomas bryant

View PDF (1 pages)

04/12/2008

Director's change of particulars / richard constant / 20/03/2008

View PDF (1 pages)

21/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

11/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

14/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

14/04/2008

Director appointed richard michael constant

View PDF (1 pages)

14/04/2008

Appointment terminated director paul wallace

View PDF (1 pages)

23/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

27/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

11/10/2006

Director resigned

View PDF (1 pages)

17/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (8 pages)

06/12/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

23/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

17/01/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

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20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned;director resigned

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20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

Registered office changed on 20/11/03 from: the chilterns france hill drive camberley surrey GU15 3QA

View PDF (1 pages)

20/11/2003

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

22/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/01/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

18/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

18/01/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

04/12/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/04/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/03/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

21/10/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/04/1999

Return made up to 18/11/98; full list of members

View PDF (6 pages)

23/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

09/03/1998

Return made up to 18/11/97; no change of members

View PDF (4 pages)

04/05/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

05/03/1997

Return made up to 18/11/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

04/01/1996

Return made up to 18/11/95; full list of members

View PDF (6 pages)

22/03/1995

Return made up to 18/11/94; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/05/1994

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

25/01/1994

Return made up to 18/11/93; no change of members

View PDF (4 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (4 pages)

01/02/1993

Return made up to 18/11/92; full list of members

View PDF (6 pages)

07/07/1992

Accounts for a small company made up to 1991-03-31

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26/04/1992

Registered office changed on 26/04/92 from: linhope house 36 linhope street london NW1 6HP

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25/11/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

25/11/1991

Return made up to 18/11/91; no change of members

View PDF (6 pages)

06/06/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

17/08/1990

Full accounts made up to 1989-03-31

View PDF (10 pages)

17/08/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

09/08/1990

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/1990

First Gazette notice for compulsory strike-off

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15/05/1989

Registered office changed on 15/05/89 from: music house 186 high street harlesden london NW10 4ST

View PDF (1 pages)

15/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

15/05/1989

Full accounts made up to 1988-03-31

View PDF (8 pages)

26/09/1988

Registered office changed on 26/09/88 from: 91-93 high street harlesdon london NW10

View PDF (1 pages)

09/09/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

25/08/1988

Full accounts made up to 1987-03-31

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29/07/1988

First gazette

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05/08/1987

Full accounts made up to 1986-03-31

View PDF (7 pages)

05/08/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

23/03/1987

New director appointed

View PDF (2 pages)

12/06/1986

Full accounts made up to 1985-03-31

View PDF (7 pages)

12/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

30/06/1965

Incorporation

View PDF (12 pages)

13/06/1965

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cory-Smith, Alexi	Director	01/11/2015 - 19/12/2017	79
Norbury, Alistair Mark	Director	31/12/2023 - Present	52
Katovsky, Benjamin Jerome	Director	31/12/2018 - 01/03/2022	55
Sharpe, David Richard James	Director	02/01/2012 - 21/11/2012	125
Stack, Peter	Director	16/01/2018 - 31/12/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CREOLE RECORDS LIMITED

CREOLE RECORDS LIMITED is an(a) Active company incorporated on 30/06/1965 with the registered office located at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREOLE RECORDS LIMITED?

CREOLE RECORDS LIMITED is currently Active. It was registered on 30/06/1965 .

Where is CREOLE RECORDS LIMITED located?

CREOLE RECORDS LIMITED is registered at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA.

What does CREOLE RECORDS LIMITED do?

CREOLE RECORDS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CREOLE RECORDS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-18 with no updates.