China Records Limited

Active01851636 Private limited company
Incorporated
1 October 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at 1967 Limited, 679 Recordings Limited, Elmlowe Limited · more companies
British
Born June 1967 (59)
Director · Appointed 30 September 2022
Also at Film27 Ltd., B Unique Records Limited, Warner Music International Services Limited · more companies
British
Born February 1978 (48)
Director · Appointed 31 January 2021
Also at Film27 Ltd., B Unique Records Limited, Ada Global Ltd · more companies
British
Born January 1980 (46)
Officer history (30 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
30 September 2022
Resigned Radice, James Heneage as Director
31 January 2021
Resigned Breeden, Peter David as Director
31 January 2021
Appointed Watson, Michael John as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
21 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
18 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
14 January 2015
Appointed Breeden, Peter David as Director
13 January 2015
Resigned Robson, Simon Kenneth Geoffrey as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
11 November 2011
Resigned Reid, John David as Director
1 September 2011
Appointed Booker, Roger Denys as Director
30 September 2008
Resigned Vien, Patrick as Director
20 July 2007
Appointed Reid, John David as Director
20 July 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
16 May 2007
Resigned Norman, Matthew John as Director
27 April 2007
Resigned Phillips, Nicholas James Turner as Director
1 February 2007
Resigned Saunter, Michael Peter as Director
1 February 2007
Appointed Norman, Matthew John as Director
3 July 2006
Appointed Saunter, Michael Peter as Director
2 March 2006
Appointed Vien, Patrick as Director
15 February 2006
Resigned Albertini, Paul Rene as Director
9 December 2005
Resigned Mullock, Keith Howard Percival as Director
28 February 2005
Resigned Porritt, Brian as Director
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2004
Resigned Mansbridge, Anne as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
1 March 2004
Appointed Mansbridge, Anne as Secretary
1 July 2001
Appointed Porritt, Brian as Director
30 June 2001
Resigned Cooper, Kenneth as Director
1 June 2001
Resigned Shrimpton, Stephen as Director
1 June 2001
Appointed Albertini, Paul Rene as Director
1 January 2000
Appointed Shrimpton, Stephen as Director
31 December 1999
Resigned Lopez S, Ramon as Director
21 June 1999
Appointed Mullock, Keith Howard Percival as Director
21 June 1999
Appointed Phillips, Nicholas James Turner as Director
1 May 1999
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
30 April 1999
Resigned Box, Michael Stuart John as Secretary
31 January 1999
Resigned Green, Derek as Director
1 January 1999
Resigned Benedict, John Charles as Director
1 March 1995
Appointed Box, Michael Stuart John as Secretary
28 February 1995
Resigned Busaidy, Tarik Abbas as Secretary
21 January 1994
Appointed Benedict, John Charles as Director
21 January 1994
Resigned Sear, Adrian as Director
21 January 1994
Appointed Cooper, Kenneth as Director
21 January 1994
Resigned Speers, Rachel as Director
21 January 1994
Appointed Lopez S, Ramon as Director
24 March 1993
Appointed Sear, Adrian as Director
24 March 1993
Appointed Busaidy, Tarik Abbas as Secretary
24 March 1993
Resigned Green, Jennifer as Secretary
24 March 1993
Resigned Grace, Robert 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00680511

Filings 183

DateDescriptionMade Up ToPagesPDF
14 April 2026Director's details changed
13 March 2026Full accounts30 September 2025
19 February 2026Director's details changed
6 February 2026Appointment of a director
28 November 2025Confirmation statement with no updates20 November 2025
Show all 183 filings

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