ENSIGN RECORDS LIMITED
Non-Trading
General Information
NAME
ENSIGN RECORDS LIMITED
COMPANY NUMBER
01282967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/1976
(48 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/1976
31/12/1977
CARRANCE LIMITED
LONDON
EC2A 4DQ
43 Brook Grn
London
W6 7EF
Unit 2, Victoria House
1 Leonard Circus
London
EC2A 4DQ
EC2A 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSALIS RECORDS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENSIGN RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSIGN RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2016 - Present (8 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 12/01/1993 - 07/08/1995 (2 years and 6 months) Secretary: 26/04/1993 - 07/08/1995 (2 years and 3 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
View Report |
|
12/01/1993 - Present (31 years and 11 months) Born in Sep 1944 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSIS HOLDINGS LTD | N/A | N/A |
| RESERVOIR MEDIA MANAGEMENT INC | N/A | N/A |
| BLUE RAINCOAT ARTISTS LIMITED | Active - Accounts Filed | View Report |
| BLUE RAINCOAT MUSIC LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS RECORDS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN RECORDS LIMITED | Non-Trading | View Report |
| RESERVOIR/REVERB MUSIC LTD | Active - Accounts Filed | View Report |
| BIG LIFE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHAPIRO, BERNSTEIN & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 30/01/2023 | Robin John Christian Millar (918730595) has left the board |
| 18/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Golnar Winston Khosrowshahi (923421292) Appointed |
| 17/06/2019 | Golnar Winston Khosrowshahi (925924550) has left the board |
| 08/06/2019 | New Board Member Golnar Winston Khosrowshahi (925924550) Appointed |
| 08/06/2019 | Robert Harold Ferrers Devereux (906874747) has left the board |
| 08/06/2019 | New Board Member Rell Quentin Lafargue Jr. (925924184) Appointed |
| 08/06/2019 | Christopher Wright (921195576) has left the board |
| 21/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Board Member Jeremy Lascelles (918497986) Appointed |
| 19/08/2016 | Jeremy Lascelles (921195535) has left the board |
| 15/08/2016 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 15/08/2016 | Roger Denys Booker (908424463) has left the board |
| 13/08/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Robin John Christian Millar (918730595) Appointed |
| 12/08/2016 | Change in Reg. Office |
| 12/08/2016 | New Board Member Robert Harold Ferrers Devereux (906874747) Appointed |
| 12/08/2016 | New Board Member Jeremy Lascelles (921195535) Appointed |
| 12/08/2016 | New Board Member Christopher Wright (921195576) Appointed |
| 12/08/2016 | Christopher John Ancliff (905287605) has left the board |
| 12/08/2016 | Stuart Vaughn Bergen (917982334) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/06/2015 | OLSWANG COSEC LIMITED (917982915) has left the board |
| 27/02/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 25/07/2013 | Stuart Vaughn Bergen (917982860) has left the board |
| 25/07/2013 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 23/07/2013 | New Board Member Roger Denys Booker (908424463) Appointed |
| 23/07/2013 | Roger Denys Booker (917975028) has left the board |
| 18/07/2013 | New Company Secretary OLSWANG COSEC LIMITED (917982915) Appointed |
| 16/07/2013 | David Nicholas Kassler (913990882) has left the board |
| 16/07/2013 | New Board Member Roger Denys Booker (917975028) Appointed |
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