Greensleeves Records Limited

Active00871107 Private limited company
Incorporated
10 February 1966 (60 years)
Previously known as
C.B.C. Leisure Limited (until 31 December 1978)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 2008
American
Director · Appointed 15 February 2008
American
Born July 1959 (67)
Director · Appointed 15 February 2008
American
Born September 1962 (64)
Officer history (9 former)
31 December 2012
Resigned Chastan, Olivier as Director
10 March 2008
Appointed Chastan, Olivier as Director
15 February 2008
Resigned Griffiths, Richard James as Director
15 February 2008
Appointed Chin, Christopher as Secretary
15 February 2008
Appointed Chin, Christopher as Director
15 February 2008
Resigned Weltman, Stephen as Director
15 February 2008
Resigned Kitwell Consultants Limited as Corporate Secretary
15 February 2008
Appointed Chin, Vincent as Director
29 March 2006
Appointed Weltman, Stephen as Director
29 March 2006
Appointed Griffiths, Richard James as Director
29 March 2006
Appointed Kitwell Consultants Limited as Corporate Secretary
29 March 2006
Resigned Sedgwick, Christopher John as Secretary
29 March 2006
Resigned Cracknell, Christopher Hugh as Director
29 March 2006
Resigned Sedgwick, Brigit Mary as Director
29 March 2006
Resigned Sedgwick, Christopher John as Director
29 March 2006
Resigned Sedgwick, John Herbert 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
Limited Company
Reg. no. 04073590

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greensleeves Records Limited This company Owns 75–100% of shares
Greensleeves Publishing Limited Owns 75–100% of shares

Financials

Net Assets
£510,663
Cash
£2,183,092
Employees
2
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2022 2023 2024 (£33,688) £86,179 £306,070 £358,224 £510,663
Balance sheet detail
20242023202220202019
Fixed Assets£70£70£70£70£70
Current Assets£2,402,311£1,739,230£1,345,455£1,230,954£1,087,441
Cash£2,183,092£891,136£557,496£201,140£170,710
Creditors (< 1 year)£1,891,718£1,381,076£1,039,455£878,199£854,553
Creditors (> 1 year)£266,646£266,646
Net Current Assets£510,593£358,154£306,000£352,755£232,888
Net Assets£510,663£358,224£306,070£86,179(£33,688)
Shareholder Funds£510,663£358,224£306,070£86,179(£33,688)

Filings 153

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
4 March 2026Confirmation statement with updates10 February 2026
2 March 2026Director's details changed
2 March 2026Director's details changed
30 September 2025Accounts for a small company31 December 2024
Show all 153 filings

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