Crml Limited LONDON


Crml started in year 1988 as Private Limited Company with registration number 02303092. The Crml company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since 2010-10-05 Crml Limited is no longer carrying the name Carlin Recorded Music Library.

The company has 3 directors, namely Darren Y., Katherine A. and Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 9 March 2010 and Darren Y. has been with the company for the least time - from 10 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crml Limited Address / Contact

Office Address Cannon Place, 78
Office Address2 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02303092
Date of Incorporation Fri, 7th Oct 1988
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Darren Y.

Position: Director

Appointed: 10 December 2021

Katherine A.

Position: Director

Appointed: 22 September 2017

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 09 March 2010

Michael L.

Position: Director

Appointed: 09 March 2010

Michael S.

Position: Director

Appointed: 22 December 2016

Resigned: 13 March 2020

Joanne S.

Position: Director

Appointed: 13 May 2014

Resigned: 10 December 2021

James M.

Position: Director

Appointed: 15 August 2013

Resigned: 21 April 2016

Mark W.

Position: Director

Appointed: 26 February 2013

Resigned: 19 November 2014

Jane D.

Position: Director

Appointed: 09 March 2010

Resigned: 19 June 2013

Robert B.

Position: Director

Appointed: 01 February 2009

Resigned: 09 March 2010

Terrence H.

Position: Secretary

Appointed: 26 October 1992

Resigned: 09 March 2010

Stephen G.

Position: Secretary

Appointed: 10 March 1992

Resigned: 26 October 1992

Nicholas F.

Position: Director

Appointed: 31 October 1991

Resigned: 31 March 2011

Johnny B.

Position: Director

Appointed: 31 October 1991

Resigned: 20 January 2006

Frederick B.

Position: Director

Appointed: 31 October 1991

Resigned: 20 September 2009

Julie A.

Position: Director

Appointed: 31 October 1991

Resigned: 10 March 1992

Caroline B.

Position: Director

Appointed: 13 November 1989

Resigned: 09 March 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Warner Chappell Production Music Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Chappell Production Music Limited

Cannon Place 78 Cannon Place, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 06490686
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carlin Recorded Music Library October 5, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts data made up to 2022-09-30
filed on: 8th, July 2023
Free Download (18 pages)

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