Ensign Records Limited

Active01282967 Private limited company

Incorporated: 22 October 1976 (50 years)
Industry: Non-trading company (74990)
Directors: Golnar Khosrowshahi
Rell Quentin Lafargue Jr.
Jeremy Lascelles
Owned by: Chrysalis Records Limited
Accounts type: Dormant
Region: Greater London
Address: Unit 2
Victoria House 1 Leonard Circus
64 Paul Street
London
EC2A 4DQ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Khosrowshahi, Golnar

Director · Appointed 5 June 2019

Also at Blue Raincoat Music Limited, Big Life Management Limited, Blue Raincoat Artists Limited · more companies

Canadian

Born September 1971 (55)

Lafargue Jr., Rell Quentin

Director · Appointed 5 June 2019

Also at Blue Raincoat Music Limited, Blue Raincoat Artists Limited, Chrysalis Records Limited · more companies

American

Born September 1971 (55)

Lascelles, Jeremy

Director · Appointed 27 June 2016

Also at Blue Raincoat Music Limited, Blue Raincoat Songs Ltd, Blue Raincoat Artists Limited · more companies

British

Born February 1955 (71)

Officer history (31 former)

31 December 2022

Resigned Millar, Robin John Christian, Sir as Director

5 June 2019

Resigned Wright, Christopher as Director

5 June 2019

Appointed Lafargue Jr., Rell Quentin as Director

5 June 2019

Appointed Khosrowshahi, Golnar as Director

5 June 2019

Resigned Devereux, Robert as Director

27 June 2016

Resigned Bergen, Stuart Vaughn as Director

27 June 2016

Resigned Booker, Roger Denys as Director

27 June 2016

Appointed Millar, Robin John Christian, Sir as Director

27 June 2016

Appointed Devereux, Robert as Director

27 June 2016

Appointed Lascelles, Jeremy as Director

27 June 2016

Resigned Olswang Cosec Limited as Corporate Secretary

27 June 2016

Appointed Wright, Christopher as Director

27 June 2016

Resigned Ancliff, Christopher John as Director

1 July 2013

Appointed Ancliff, Christopher John as Director

1 July 2013

Resigned Kassler, David Nicholas as Director

1 July 2013

Appointed Booker, Roger Denys as Director

1 July 2013

Appointed Bergen, Stuart Vaughn as Director

1 July 2013

Appointed Olswang Cosec Limited as Corporate Secretary

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 Faxon, Roger Conant as Director

28 September 2012

Resigned Prior, Ruth Catherine as Director

28 September 2012

Resigned Naughton, Shane Paul 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

Appointed Kassler, David Nicholas as Director

15 April 2010

Resigned D'Urbano, David as Director

15 April 2010

Resigned French, Julian as Director

15 April 2010

Appointed Naughton, Shane Paul as Director

2 September 2009

Appointed D'Urbano, David as Director

2 September 2009

Resigned Morris, Justin Henry as Director

8 February 2007

Resigned Kennedy, Christopher John as Director

4 October 2006

Resigned Hanson, Ian Lawrence as Director

4 October 2006

Resigned Hanson, Ian Lawrence as Secretary

25 January 2005

Appointed Morris, Justin Henry as Director

1 March 2001

Appointed French, Julian as Director

14 January 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

Resigned Bennett, Stephen Thomas as Director

31 March 1998

Appointed Weyland, Anita Ingjer 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 Director

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 Secretary

18 July 1995

Resigned Emberey, Ivor Lloyd as Director

1 July 1993

Appointed Emberey, Ivor Lloyd as Director

21 May 1993

Resigned Grainge, Nigel John as Director

26 April 1993

Appointed Hopkins, Gareth John as Secretary

26 April 1993

Resigned Ritchie, Ian as Secretary

1 March 1993

Resigned Wright, Christopher Norman as Director

4 January 1993

Resigned Bates, Antony Jeffrey as Director

Ownership 1 active

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

Chrysalis Records Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Shareholder Funds	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 March 2026	Accounts for a dormant company	30 June 2025
20 January 2026	Confirmation statement with no updates	12 January 2026
28 March 2025	Accounts for a dormant company	30 June 2024
21 January 2025	Director's details changed
21 January 2025	Confirmation statement with no updates	12 January 2025