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CHARING CROSS RECORDS LTD (09485643)

CHARING CROSS RECORDS LTD (09485643) is an active UK company. incorporated on 12 March 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. CHARING CROSS RECORDS LTD has been registered for 11 years. Current directors include GUERRA, Daniela, T&W DIRECTORS LTD.

Company Number
09485643
Status
active
Type
ltd
Incorporated
12 March 2015
Age
11 years
Address
38 Craven Street, London, WC2N 5NG
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
GUERRA, Daniela, T&W DIRECTORS LTD
SIC Codes
59200

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Introduction
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CHARING CROSS RECORDS LTD

CHARING CROSS RECORDS LTD is an active company incorporated on 12 March 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. CHARING CROSS RECORDS LTD was registered 11 years ago.(SIC: 59200)

Status

active

Active since 11 years ago

Company No

09485643

LTD Company

Age

11 Years

Incorporated 12 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

38 Craven Street London, WC2N 5NG,

Timeline

15 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Oct 15
Director Joined
Dec 16
Director Left
Dec 16
Director Left
May 17
Owner Exit
Jun 23
New Owner
Jun 23
New Owner
Jun 24
Director Joined
Jun 24
Owner Exit
Jun 24
Director Joined
Jun 24
Director Left
Nov 25
0
Funding
10
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GUERRA, Daniela

Active
LondonWC2N 5NG
Born February 1983
Director
Appointed 28 Jun 2024

T&W DIRECTORS LTD

Active
Craven Street, LondonWC2N 5NG
Corporate director
Appointed 28 Jun 2024

BELLUZZO, Alessandro

Resigned
LondonWC2N 5NG
Born January 1977
Director
Appointed 16 Jun 2015
Resigned 28 Feb 2017

GRASSO, Louisa

Resigned
LondonWC2N 5NG
Born December 1959
Director
Appointed 08 May 2015
Resigned 19 Dec 2016

NANNINI, Gianna

Resigned
LondonWC2N 5NG
Born June 1954
Director
Appointed 19 Dec 2016
Resigned 28 Jun 2024

NANNINI, Gianna

Resigned
19 Redcliffe Square, LondonSW10 9JX
Born June 1954
Director
Appointed 12 Mar 2015
Resigned 30 Sept 2015

T&W DIRECTORS LTD

Resigned
LondonWC2N 5NG
Corporate director
Appointed 12 Mar 2015
Resigned 16 Jun 2015

Persons with significant control

3

1 Active
2 Ceased

Ms Gianna Nannini

Active
Craven Street, LondonWC2N 5NG
Born June 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Jun 2024

Ms Gianna Nannini

Ceased
LondonWC2N 5NG
Born June 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2022
Ceased 28 Jun 2024

Hitaly Limited

Ceased
LondonWC2N 5NG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 May 2017
Ceased 31 Dec 2022
Fundings
Financials
Latest Activities

Filing History

39

Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2024
PSC01Notification of Individual PSC
Appoint Corporate Director Company With Name Date
28 June 2024
AP02Appointment of Corporate Director
Cessation Of A Person With Significant Control
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 June 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
24 March 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2018
CH01Change of Director Details
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Appoint Person Director Company With Name Date
17 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Incorporation Company
12 March 2015
NEWINCIncorporation