Creole Records Limited

Active00853036 Private limited company
Incorporated
30 June 1965 (61 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 May 2019
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British,American
Born May 1971 (55)
Officer history (29 former)
8 July 2024
Resigned Coesfeld, Thomas as Director
31 December 2023
Resigned Ludwig, Christopher as Director
31 December 2023
Appointed Norbury, Alistair Mark as Director
30 June 2023
Resigned Baker, Jonathan Michael as Director
30 June 2023
Resigned Masuch, Hartwig as Director
31 December 2022
Appointed Ludwig, Christopher as Director
31 December 2022
Resigned Stack, Peter as Director
1 March 2022
Resigned Katovsky, Benjamin Jerome as Director
31 March 2021
Resigned Dressendoerfer, Maximilian, Dr as Director
1 February 2021
Appointed Coesfeld, Thomas as Director
10 May 2019
Resigned Wilson, Paul Jonathan as Director
1 May 2019
Appointed D'Urbano, David John as Director
31 December 2018
Appointed Baker, Jonathan Michael as Director
31 December 2018
Appointed Katovsky, Benjamin Jerome as Director
16 January 2018
Appointed Stack, Peter as Director
19 December 2017
Resigned Cory-Smith, Alexi as Director
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
Resigned Ranyard, Mark David as Director
1 November 2015
Appointed Brennan, Erika as Secretary
1 November 2015
Appointed Masuch, Hartwig as Director
1 November 2015
Appointed Cory-Smith, Alexi as Director
1 October 2015
Appointed Wilson, Paul Jonathan as Director
11 June 2015
Resigned Dobinson, John Leslie as Director
30 April 2013
Appointed Dobinson, John Leslie as Director
30 April 2013
Appointed Ranyard, Mark David as Director
30 April 2013
Appointed Dressendoerfer, Maximilian, Dr as Director
30 April 2013
Resigned Smith, Timothy Spencer as Director
21 November 2012
Resigned Sharpe, David Richard James as Director
21 November 2012
Appointed Smith, Timothy Spencer as Director
21 November 2012
Resigned Barker, Adam Martin as Director
21 November 2012
Resigned Abioye, Abolanle as Secretary
19 January 2012
Resigned Bryant, David Thomas as Director
2 January 2012
Appointed Sharpe, David Richard James as Director
1 August 2011
Appointed Barker, Adam Martin as Director
1 August 2011
Resigned Fisher, Thomas Clive as Director
26 February 2009
Resigned Muir, Boyd Johnston as Director
26 February 2009
Appointed Fisher, Thomas Clive as Director
26 February 2009
Appointed Bryant, David Thomas as Director
26 February 2009
Resigned Constant, Richard Michael as Director
20 March 2008
Appointed Constant, Richard Michael as Director
20 March 2008
Resigned Wallace, Paul Frederick as Director
20 March 2008
Appointed Muir, Boyd Johnston as Director
26 September 2007
Appointed Wallace, Paul Frederick as Director
26 September 2007
Resigned Cokell, Joseph as Director
22 September 2007
Appointed Abioye, Abolanle as Secretary
21 September 2007
Resigned Joy, Matthew Robert as Secretary
1 September 2007
Resigned Semon, Roger as Director
20 February 2007
Appointed Joy, Matthew Robert as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
29 September 2006
Resigned Cook, Edward John Nicholas as Director
10 November 2003
Appointed Cook, Edward John Nicholas as Director
10 November 2003
Appointed Standing, Sarah Elizabeth Anne as Secretary
10 November 2003
Appointed Semon, Roger as Director
10 November 2003
Appointed Cokell, Joseph as Director
10 November 2003
Resigned White, Susan as Secretary
10 November 2003
Resigned White, Bruce David as Director
10 November 2003
Resigned White, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00911474

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£36,516

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Current Assets£36,516
Net Assets£36,516
Shareholder Funds£36,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates18 November 2025
11 November 2025Director's details changed
28 August 2025Accounts for a dormant company31 December 2024
17 December 2024Registered office address changed
Show all recent filings

Some other companies at this address

Air Records Limited
Axtone Records Limited
BMG Production Music (UK) Limited
BMG Rights Management (UK) Limited
Cavalcade Records Limited
Chrysalis Copyrights Limited

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