Chrysalis Copyrights Limited

Active00941860 Private limited company
Incorporated
5 November 1968 (58 years)
Industry
Other service activities n.e.c. (96090)
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 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 Masuch, Hartwig as Director
30 June 2023
Resigned Baker, Jonathan Michael 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 Katovsky, Benjamin Jerome as Director
31 December 2018
Appointed Baker, Jonathan Michael 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 October 2015
Appointed Wilson, Paul Jonathan as Director
11 June 2015
Resigned Dobinson, John Leslie as Director
31 March 2014
Resigned French, Julian as Secretary
1 September 2013
Appointed French, Julian as Secretary
1 September 2013
Resigned Harvey, Simon as Secretary
31 March 2011
31 March 2011
Appointed Harvey, Simon as Secretary
31 March 2011
Appointed Cory-Smith, Alexi as Director
31 March 2011
Resigned Mollett, Andrew John as Secretary
31 March 2011
Resigned Mollett, Andrew John as Director
4 February 2011
Appointed Dressendoerfer, Maximilian, Dr as Director
4 February 2011
Appointed Dobinson, John Leslie as Director
4 February 2011
Appointed Masuch, Hartwig as Director
4 February 2011
Appointed Ranyard, Mark David as Director
31 January 2008
Appointed Mollett, Andrew John as Secretary
31 January 2008
31 January 2008
Resigned Connole, Michael Damien as Director
31 January 2008
Resigned Potterell, Clive Ronald as Secretary
31 October 2007
Resigned Fenton, Neil Robert as Director
30 October 2007
Appointed Mollett, Andrew John as Director
1 January 2006
Appointed Connole, Michael Damien as Director
31 December 2005
4 July 2001
Resigned Lewis, Stephen Graeme as Director
4 July 2001
Appointed Fenton, Neil Robert as Director
22 December 1997
Resigned Iliffe, Graham Charles as Director
27 October 1997
Appointed Butterfield, Nigel Robert Adamson as Director
27 October 1997
Appointed Lewis, Stephen Graeme as Director
27 October 1997
Resigned Potterell, Clive Ronald 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. 6705101

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited This company Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates12 January 2026
11 November 2025Director's details changed
1 September 2025Accounts for a dormant company31 December 2024
24 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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