CHINA RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
CHINA RECORDS LIMITED
COMPANY NUMBER
01851636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/1984
(40 years and 2 months old)
WEBSITE
http://wng.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/1984
06/11/1984
TORCHNORTH LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Unit 32 Acton Park Estate The Vale
London
W3 7QE
Telephone: 87409588
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 |
|---|---|---|
| WARNER MUSIC UK LIMITED | Active - Accounts Filed | View Report |
| CHINA RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHINA 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 CHINA RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA 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 |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
10/11/1991 - 31/01/1999 (7 years and 2 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/11/1991 - Present (33 years and 1 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 19/02/2021 | New Board Member Antony David Harlow (926371122) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/06/2020 | Stuart Vaughn Bergen (927019855) has left the board |
| 10/06/2020 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 02/06/2020 | New Board Member Stuart Vaughn Bergen (927019855) Appointed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member James Heneage Radice (906775946) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 23/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 10/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 06/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/02/2015 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 26/02/2015 | New Board Member Peter David Breeden (919527851) Appointed |
| 03/12/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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