CR

CHINA RECORDS LIMITED

Active

Company number 01851636

London, England · Incorporated 1 October 1984

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TORCHNORTH LIMITED · 1 October 1984 – 6 November 1984

Company overview

CHINA RECORDS LIMITED is an active private limited company incorporated on 1 October 1984 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF.

The company is engaged in other business support service activities not elsewhere classified (SIC 82990). It is wholly owned and controlled by Warner Music UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Michael John Watson (appointed 31 January 2021) and Charlotte Chloe Saxe (appointed 30 September 2022). The most recent accounts filed were full accounts made up to 30 September 2025. The company has no charges, no insolvency history and has never been liquidated. The last confirmation statement was made up to 20 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Warner Music Uk 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

Change Person Director Company With Change Date
Officers
14 April 2026 View
Accounts With Accounts Type Full
Accounts
13 March 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Legacy
Miscellaneous
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Accounts
25 February 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Accounts
27 September 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Accounts
4 October 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
25 July 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Accounts
22 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Address
20 June 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Accounts
1 November 1996 View
Legacy
Address
31 May 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 May 1994 View
Accounts With Accounts Type Small
Accounts
19 April 1994 View
Resolution
Resolution
25 February 1994 View
Resolution
Resolution
25 February 1994 View
Memorandum Articles
Incorporation
25 February 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Accounts
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Annual Return
8 September 1991 View
Legacy
Address
8 September 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Address
24 April 1990 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Annual Return
14 December 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1988 View
Accounts With Accounts Type Full
Accounts
6 May 1988 View
Legacy
Annual Return
28 April 1988 View
Legacy
Accounts
7 February 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1987 View
Legacy
Annual Return
14 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Certificate Change Of Name Company
Change Of Name
6 November 1984 View
Miscellaneous
Miscellaneous
1 October 1984 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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