ENSIGN RECORDS LIMITED
Company details
- Registered name
- ENSIGN RECORDS LIMITED
- Company number
- 01282967
- Registered office
- Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EC2A 4DQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 22 October 1976
- Status
- Active
- Age
- 49 years
- Previous names
- CARRANCE LIMITED (to 31 Dec 1977)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2022 | Director resigned | MILLAR, Robin John Christian, Sir | — |
| 05/06/2019 | Director resigned | WRIGHT, Christopher | — |
| 05/06/2019 | Director resigned | DEVEREUX, Robert | — |
| 05/06/2019 | Director appointed | — | LAFARGUE JR., Rell Quentin |
| 05/06/2019 | Director appointed | — | KHOSROWSHAHI, Golnar |
| 01/08/2016 | Charge registered | — | A registered charge |
| 27/06/2016 | Director resigned | BOOKER, Roger Denys | — |
| 27/06/2016 | Director resigned | BERGEN, Stuart Vaughn | — |
| 27/06/2016 | Director resigned | ANCLIFF, Christopher John | — |
| 27/06/2016 | Corporate-secretary resigned | OLSWANG COSEC LIMITED | — |
| 27/06/2016 | Director appointed | — | WRIGHT, Christopher |
| 27/06/2016 | Director appointed | — | MILLAR, Robin John Christian, Sir |
| 27/06/2016 | Director appointed | — | DEVEREUX, Robert |
| 27/06/2016 | Director appointed | — | LASCELLES, Jeremy |
| 06/04/2016 | Person with significant control added | — | Chrysalis Records Limited |
| 01/07/2013 | Director resigned | MORRIS, Justin Henry | — |
| 01/07/2013 | Director resigned | KASSLER, David Nicholas | — |
| 01/07/2013 | Corporate-secretary resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 01/07/2013 | Director appointed | — | BOOKER, Roger Denys |
| 01/07/2013 | Director appointed | — | BERGEN, Stuart Vaughn |
Financial highlights
No figures could be read from the accounts filed on 03 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ENSIGN RECORDS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ENSIGN RECORDS LIMITED (01282967)
ENSIGN RECORDS LIMITED is a private limited company incorporated on 22 October 1976 and registered in the United Kingdom under company number 01282967. Its registered office is at Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EC2A 4DQ, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 34 active officers are on record , and the person with significant control is Chrysalis Records Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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