CHRYSALIS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHRYSALIS HOLDINGS LIMITED
COMPANY NUMBER
00918616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1967
(57 years and 1 months old)
WEBSITE
www.bmgchrysalis.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1967
10/01/1985
CHRYSALIS GROUP LIMITED (THE)
LONDON
W2 1AS
Telephone: 02032141200
TPS: No
13 Bramley Road
London
W10 6SP
8TH 5 Merchant Square West
London
W2 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS HOLDINGS LIMITED | Non-Trading | View Report |
| AIR RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRYSALIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSALIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSALIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
12/01/1992 - Present (32 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 2 Past: 81 |
View Report |
|
12/01/1992 - 31/12/2005 (13 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
12/01/1992 - Present (32 years and 10 months) Born in Aug 1950 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915771608) has left the board |
| 12/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 24/01/2022 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 31/01/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 01/03/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Alexi Cory-Smith (913014815) has left the board |
| 28/07/2017 | Erika Brennan (920275507) has left the board |
| 25/03/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/11/2015 | New Company Secretary Erika Brennan (920275507) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 28/05/2015 | New Accounts filed |
| 28/05/2015 | Change in Reg. Office |
| 03/04/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 02/04/2014 | Julian French (918131180) has left the board |
| 04/02/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Company Secretary Julian French (918131180) Appointed |
| 12/09/2013 | Simon Harvey (915931321) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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