ENSIGN RECORDS LIMITED

active Company number 01282967

Private Limited by Shares · Incorporated on 22nd Oct 1976

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SIC code: 74990
Registered office: London, EC2A 4DQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ENSIGN RECORDS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 1976 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

5 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Golnar Khosrowshahi	Director	5th Jun 2019		Canadian	View profile
Rell Lafargue Jr.	Director	5th Jun 2019		American	View profile
Jeremy Lascelles	Director	27th Jun 2016		British	View profile
Chrysalis Records Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BLUE RAINCOAT SONGS LTD	09890482	26th Nov 2015	active
NEW STATE ENTERTAINMENT (MUSIC RIGHTS) LTD	06699566	16th Sep 2008	active
BLUE RAINCOAT MUSIC LIMITED	05075712	16th Mar 2004	active
NEW STATE HOLDINGS LIMITED	04038883	21st Jul 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Oct 1976
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Oct 1976 Company incorporated
4th Jan 1993 Antony Bates resigned as Director
1st Mar 1993 Christopher Wright resigned as Director
26th Apr 1993 Ian Ritchie resigned as Secretary
26th Apr 1993 Gareth Hopkins appointed as Secretary
21st May 1993 Nigel Grainge resigned as Director
1st Jul 1993 Ivor Emberey appointed as Director
18th Jul 1995 Ivor Emberey resigned as Director
7th Aug 1995 Gareth Hopkins resigned as Director
7th Aug 1995 Ian Hanson appointed as Director
7th Aug 1995 Gareth Hopkins resigned as Secretary
7th Aug 1995 Ian Hanson appointed as Secretary
28th Sep 1995 Wallace Macmillan appointed as Director
16th Oct 1995 Royston Eldridge resigned as Director
27th Mar 1997 Wallace Macmillan resigned as Director
27th Mar 1997 Stephen Bennett appointed as Director
31st Mar 1998 Stephen Bennett resigned as Director
31st Mar 1998 Anita Weyland appointed as Director
1st Jul 1998 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
13th Nov 1998 Christopher Kennedy appointed as Director
14th Jan 1999 Anita Weyland resigned as Director
1st Mar 2001 Julian French appointed as Director
25th Jan 2005 Justin Morris appointed as Director
4th Oct 2006 Ian Hanson resigned as Director
4th Oct 2006 Ian Hanson resigned as Secretary
8th Feb 2007 Christopher Kennedy resigned as Director
2nd Sep 2009 Justin Morris resigned as Director
2nd Sep 2009 David D'Urbano appointed as Director
15th Apr 2010 David D'Urbano resigned as Director
15th Apr 2010 Julian French resigned as Director
15th Apr 2010 Shane Naughton appointed as Director
15th Apr 2010 David Kassler appointed as Director
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
16th Dec 2010 Roger Faxon appointed as Director
16th Dec 2010 Ruth Prior appointed as Director
28th Sep 2012 Roger Faxon resigned as Director
28th Sep 2012 Shane Naughton resigned as Director
28th Sep 2012 Ruth Prior resigned as Director
28th Sep 2012 Justin Morris appointed as Director
1st Jul 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Jul 2013 OLSWANG COSEC LIMITED appointed as Corporate secretary
1st Jul 2013 David Kassler resigned as Director
1st Jul 2013 Justin Morris resigned as Director
1st Jul 2013 Christopher Ancliff appointed as Director
1st Jul 2013 Stuart Bergen appointed as Director
1st Jul 2013 Roger Booker appointed as Director
6th Apr 2016 Chrysalis Records Limited appointed as Corporate PSC
27th Jun 2016 OLSWANG COSEC LIMITED resigned as Corporate secretary
27th Jun 2016 Christopher Ancliff resigned as Director
27th Jun 2016 Stuart Bergen resigned as Director
27th Jun 2016 Roger Booker resigned as Director
27th Jun 2016 Robert Devereux appointed as Director
27th Jun 2016 Christopher Wright appointed as Director
27th Jun 2016 Robin Millar appointed as Director
27th Jun 2016 Jeremy Lascelles appointed as Director
5th Jun 2019 Robert Devereux resigned as Director
5th Jun 2019 Christopher Wright resigned as Director
5th Jun 2019 Golnar Khosrowshahi appointed as Director
5th Jun 2019 Rell Lafargue Jr. appointed as Director
31st Dec 2022 Robin Millar resigned as Director
12th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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