Chrysalis Records Limited

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chrysalis records limited
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Chrysalis Records Limited

00938986•Private Limited With Share Capital

Victoria House 1 Leonard Circus, 64 Paul Street, London, EC2A4DQ

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Incorporated

18/09/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

90030

Risk

low risk

Company Overview

Registration, classification & business activity

Chrysalis Records Limited (00938986) is a private limited with share capital incorporated on 18/09/1968 (57 years old) and registered in london, EC2A4DQ. The company operates under SIC code 90030 and is classified as Small.

Chrysalis records limited is a fine art company based out of charles house 5-11 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 18/09/1968
EC2A4DQ

Financial Overview

Total Assets

£10.92M

Liabilities

£10.06M

Net Assets

£853.6K

Cash

£1.64M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
golnar khosrowshahi
director
R
rell quentin lafargue jr.
director
J
jeremy lascelles
director

Charges

14

Registered

7

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Legacy
Category:Other
Date:06-04-2017
Legacy
Category:Other
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Auditors Resignation Company
Category:Auditors
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2016
Legacy
Category:Insolvency
Date:31-05-2016
Resolution
Category:Resolution
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Resolution
Category:Resolution
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:31-01-2014
Miscellaneous
Category:Miscellaneous
Date:20-11-2013
Miscellaneous
Category:Miscellaneous
Date:07-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:30-10-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/02/2026
Latest Accounts31/03/2025

Trading Addresses

E M I House, 43 Brook Green, London, W67EF
Victoria House 1 Leonard Circus, 64 Paul Street, London, Ec2A 4Dq, EC2A4DQRegistered

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Contact

Victoria House 1 Leonard Circus, 64 Paul Street, London, EC2A4DQ