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Ensign Records Limited

Ensign Records Limited is a dormant company incorporated on 22 October 1976 with the registered office located in London, Greater London. Ensign Records Limited was registered 48 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01282967
Private limited company
Age
48 years
Incorporated 22 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2, Victoria House 1 Leonard Circus
64 Paul Street
London
EC2A 4DQ
United Kingdom
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Sep 1971
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1971
Director • Music Executive • British • Lives in England • Born in Feb 1955
Chrysalis Records Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysalis Records Limited
Jeremy Lascelles, Rell Quentin Lafargue JR, and 1 more are mutual people.
Active
Blue Raincoat Music Limited
Jeremy Lascelles, Rell Quentin Lafargue JR, and 1 more are mutual people.
Active
Blue Raincoat Artists Limited
Jeremy Lascelles, Rell Quentin Lafargue JR, and 1 more are mutual people.
Active
Shapiro, Bernstein & Co. Limited
Rell Quentin Lafargue JR and Golnar Khosrowshahi are mutual people.
Active
Big Life Management Limited
Golnar Khosrowshahi is a mutual person.
Active
Reservoir Media Management (UK) Limited
Golnar Khosrowshahi is a mutual person.
Active
New State Entertainment Limited
Golnar Khosrowshahi is a mutual person.
Active
New State Holdings Limited
Golnar Khosrowshahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Jeremy Lascelles Details Changed
7 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Mr Jeremy Lascelles Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Rell Quentin Lafargue Jr. Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Ms Golnar Khosrowshahi Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Chrysalis Records Limited (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Jeremy Lascelles on 10 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Mar 2023
Director's details changed for Mr Jeremy Lascelles on 7 February 2023
Submitted on 2 Mar 2023
Director's details changed for Ms Golnar Khosrowshahi on 7 February 2023
Submitted on 15 Feb 2023
Director's details changed for Mr Rell Quentin Lafargue Jr. on 7 February 2023
Submitted on 15 Feb 2023
Change of details for Chrysalis Records Limited as a person with significant control on 7 February 2023
Submitted on 14 Feb 2023
Repayment History
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