Chrysalis Records Limited

Active00938986 Private limited company
Incorporated
18 September 1968 (58 years)
Industry
Artistic creation (90030)
Accounts type
Small
Region
Greater London
Address
Victoria House 1 Leonard Circus
64 Paul Street
London
EC2A 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2019
Canadian
Born September 1971 (55)
Director · Appointed 5 June 2019
American
Born September 1971 (55)
Director · Appointed 27 June 2016
British
Born February 1955 (71)
Officer history (36 former)
31 December 2022
5 June 2019
Appointed Khosrowshahi, Golnar as Director
5 June 2019
Resigned Devereux, Robert as Director
5 June 2019
Resigned Wright, Christopher as Director
5 June 2019
Appointed Lafargue Jr., Rell Quentin as Director
27 June 2016
Appointed Lascelles, Jeremy as Director
27 June 2016
Appointed Devereux, Robert as Director
27 June 2016
Appointed Wright, Christopher as Director
27 June 2016
Appointed Millar, Robin John Christian, Sir as Director
27 June 2016
Resigned Ancliff, Christopher John as Director
27 June 2016
Resigned Booker, Roger Denys as Director
27 June 2016
Resigned Olswang Cosec Limited as Corporate Secretary
27 June 2016
Resigned Bergen, Stuart Vaughn as Director
22 July 2014
Resigned Morris, Justin Henry as Director
13 September 2013
Appointed Morris, Justin Henry as Director
1 July 2013
Appointed Bergen, Stuart Vaughn as Director
1 July 2013
Appointed Ancliff, Christopher John as Director
1 July 2013
Appointed Booker, Roger Denys as Director
1 July 2013
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2013
Resigned Kassler, David Nicholas as Director
1 July 2013
Resigned Morris, Justin Henry as Director
1 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Appointed Morris, Justin Henry as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 April 2010
Resigned D'Urbano, David as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
22 September 2008
Resigned Roling, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
11 December 2007
Resigned Hanson, Ian Lawrence as Secretary
23 November 2007
Resigned French, Julian as Director
23 November 2007
Resigned Morris, Justin Henry as Director
23 November 2007
Resigned Hanson, Ian Lawrence as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Roling, Christopher John as Director
8 February 2007
Resigned Kennedy, Christopher John as Director
25 January 2005
Appointed Morris, Justin Henry as Director
1 March 2001
Appointed French, Julian as Director
14 April 1999
Resigned Weyland, Anita Ingjer as Director
13 November 1998
Appointed Kennedy, Christopher John as Director
1 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 1998
Appointed Weyland, Anita Ingjer as Director
31 March 1998
Resigned Bennett, Stephen Thomas as Director
27 March 1997
Appointed Bennett, Stephen Thomas as Director
27 March 1997
Resigned Macmillan, Wallace as Director
16 October 1995
Resigned Eldridge, Royston Charles as Director
28 September 1995
Appointed Macmillan, Wallace as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Secretary
7 August 1995
Resigned Hopkins, Gareth John as Secretary
7 August 1995
Resigned Hopkins, Gareth John as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Director
18 July 1995
Resigned Emberey, Ivor Lloyd as Director
26 April 1993
Resigned Ritchie, Ian as Secretary
26 April 1993
Appointed Hopkins, Gareth John as Secretary
1 March 1993
Resigned Wright, Christopher Norman as Director
4 January 1993
Resigned Bates, Antony Jeffrey as Director
4 January 1993
Appointed Emberey, Ivor Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5075712

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chrysalis Records Limited This company Owns 75–100% of shares
New State Holdings Limited Owns 75–100% of shares
New State Entertainment Limited Owns 75–100% of shares

Financials

Cash
£1,096,523
Profit
£11,531
Current Ratio
1.0x
Return on Equity
1%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 (£49,538) £757,793 £801,781 £842,040 £853,571
Balance sheet detail
20242023202220212020
Fixed Assets£452,916£470,565£488,214£505,856£498,093
Current Assets£10,557,121£7,988,746£5,864,105£3,051,857£1,370,297
Debtors£7,809,561£5,564,694£3,739,291£1,881,195£688,544
Cash£1,096,523£703,881£1,177,035£685,898£438,018
Creditors (< 1 year)£10,156,466£7,617,271£5,550,538£2,799,920£1,917,928
Net Current Assets£400,655£371,475£313,567£251,937(£547,631)
Net Assets£757,793
Shareholder Funds£853,571£842,040£801,781£757,793(£49,538)

Filings 281

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates14 September 2026
5 March 2026Accounts for a small company31 March 2025
24 September 2025Confirmation statement with no updates14 September 2025
4 June 2025Registration of a charge
24 December 2024Accounts for a small company31 March 2024
Show all 281 filings

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