ER

ENSIGN RECORDS LIMITED

Active

Company number 01282967

London, United Kingdom · Incorporated 22 October 1976

Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EC2A 4DQ, United Kingdom

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARRANCE LIMITED · 22 October 1976 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(15%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRYSALIS RECORDS LIMITED — 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Chrysalis Records Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Resolution
Resolution
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 August 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Change Sail Address Company With Old Address
Address
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Miscellaneous
Miscellaneous
20 November 2013 View
Miscellaneous
Miscellaneous
7 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Change Sail Address Company With Old Address
Address
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Dormant
Accounts
12 January 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
23 May 1997 View
Resolution
Resolution
12 May 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Address
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Accounts
11 March 1992 View
Legacy
Address
19 February 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Address
17 December 1991 View
Legacy
Address
17 December 1991 View
Legacy
Address
16 December 1991 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Annual Return
11 February 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Address
17 May 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
16 November 1989 View
Memorandum Articles
Incorporation
11 October 1989 View
Resolution
Resolution
7 August 1989 View
Legacy
Address
1 August 1989 View
Legacy
Annual Return
3 May 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Legacy
Accounts
20 June 1988 View
Legacy
Annual Return
18 May 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Accounts With Made Up Date
Accounts
2 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
2 December 1986 View
Legacy
Officers
29 November 1986 View
Legacy
Officers
21 November 1986 View
Miscellaneous
Miscellaneous
22 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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