Creole Records Limited in 5 Merchant Square LONDON

Creole Records Limited LONDON

Creole Records started in year 1965 as Private Limited Company with registration number 00853036. The Creole Records company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS.

The company has 3 directors, namely Alistair N., Thomas C. and David D.. Of them, David D. has been with the company the longest, being appointed on 1 May 2019 and Alistair N. has been with the company for the least time - from 31 December 2023. 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.

Creole Records Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00853036
Date of Incorporation	Wed, 30th Jun 1965
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Alistair N.

Position: Director

Appointed: 31 December 2023

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Christopher L.

Position: Director

Appointed: 31 December 2022

Resigned: 31 December 2023

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Peter S.

Position: Director

Appointed: 16 January 2018

Resigned: 31 December 2022

Hartwig M.

Position: Director

Appointed: 01 November 2015

Resigned: 30 June 2023

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Alexi C.

Position: Director

Appointed: 01 November 2015

Resigned: 19 December 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Mark R.

Position: Director

Appointed: 30 April 2013

Resigned: 21 December 2015

John D.

Position: Director

Appointed: 30 April 2013

Resigned: 11 June 2015

Maximilian D.

Position: Director

Appointed: 30 April 2013

Resigned: 31 March 2021

Timothy S.

Position: Director

Appointed: 21 November 2012

Resigned: 30 April 2013

David S.

Position: Director

Appointed: 02 January 2012

Resigned: 21 November 2012

Adam B.

Position: Director

Appointed: 01 August 2011

Resigned: 21 November 2012

David B.

Position: Director

Appointed: 26 February 2009

Resigned: 19 January 2012

Thomas F.

Position: Director

Appointed: 26 February 2009

Resigned: 01 August 2011

Boyd M.

Position: Director

Appointed: 20 March 2008

Resigned: 26 February 2009

Richard C.

Position: Director

Appointed: 20 March 2008

Resigned: 26 February 2009

Paul W.

Position: Director

Appointed: 26 September 2007

Resigned: 20 March 2008

Abolanle A.

Position: Secretary

Appointed: 22 September 2007

Resigned: 21 November 2012

Matthew J.

Position: Secretary

Appointed: 20 February 2007

Resigned: 21 September 2007

Roger S.

Position: Director

Appointed: 10 November 2003

Resigned: 01 September 2007

Edward C.

Position: Director

Appointed: 10 November 2003

Resigned: 29 September 2006

Joseph C.

Position: Director

Appointed: 10 November 2003

Resigned: 26 September 2007

Sarah S.

Position: Secretary

Appointed: 10 November 2003

Resigned: 19 February 2007

Bruce W.

Position: Director

Appointed: 18 November 1991

Resigned: 10 November 2003

Susan W.

Position: Director

Appointed: 18 November 1991

Resigned: 10 November 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Sanctuary Records Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanctuary Records Group Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00911474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, April 2015	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, April 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, April 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 11th, June 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 6th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 6th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 9th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 9th, January 2004	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 21st, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 21st, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 23rd, April 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 23rd, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, May 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 31st, January 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 31st, January 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 3rd, May 1994	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 3rd, May 1994	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1992-03-31 filed on: 1st, February 1993	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1992-03-31 filed on: 1st, February 1993	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1991-03-31 filed on: 7th, July 1992	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1991-03-31 filed on: 7th, July 1992	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 25th, November 1991	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1990-03-31 filed on: 25th, November 1991	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 17th, August 1990	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 17th, August 1990	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 15th, May 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 15th, May 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1987-03-31 filed on: 25th, August 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 25th, August 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 5th, August 1987	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 5th, August 1987	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1985-03-31 filed on: 12th, June 1986	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1985-03-31 filed on: 12th, June 1986	accounts	Free Download (7 pages)

Creole Records Limited LONDON

Creole Records Limited Address / Contact

Company Information / Profile

Company staff

Alistair N.

Thomas C.

David D.

Christopher L.

Jonathan B.

Benjamin K.

Peter S.

Hartwig M.

Erika B.

Alexi C.

Paul W.

Mark R.

John D.

Maximilian D.

Timothy S.

David S.

Adam B.

David B.

Thomas F.

Boyd M.

Richard C.

Paul W.

Abolanle A.

Matthew J.

Roger S.

Edward C.

Joseph C.

Sarah S.

Bruce W.

Susan W.

People with significant control

Company filings

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