CREOLE RECORDS LIMITED

Company summary

Company number: 00853036
Status: ACTIVE
Incorporated / age: 30 June 196561 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'URBANO, David John ACTIVE	Director	01 May 2019		United Kingdom	May 1971	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
NORBURY, Alistair Mark ACTIVE	Director	31 Dec 2023		United Kingdom	January 1966	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
ABIOYE, Abolanle RESIGNED	Secretary	22 Sep 2007	21 Nov 2012			364-366, Kensington High Street, London, W14 8NS, United Kingdom
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
JOY, Matthew Robert RESIGNED	Secretary	20 Feb 2007	21 Sep 2007			2 Chestnut Place, Ashtead, Surrey, KT21 2DY
STANDING, Sarah Elizabeth Anne RESIGNED	Secretary	10 Nov 2003	19 Feb 2007			1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
WHITE, Susan RESIGNED	Secretary		10 Nov 2003			7 France Hill Drive, Camberley, Surrey, GU15 3QA
BAKER, Jonathan Michael RESIGNED	Director	31 Dec 2018	30 Jun 2023	United Kingdom	October 1979	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
BARKER, Adam Martin RESIGNED	Director	01 Aug 2011	21 Nov 2012	England	March 1968	364-366, Kensington High Street, London, W14 8NS, United Kingdom
BRYANT, David Thomas RESIGNED	Director	26 Feb 2009	19 Jan 2012	England	April 1959	37, Ramillies Road, London, W4 1JW, United Kingdom
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS
COKELL, Joseph RESIGNED	Director	10 Nov 2003	26 Sep 2007		November 1956	Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
CONSTANT, Richard Michael RESIGNED	Director	20 Mar 2008	26 Feb 2009	United Kingdom	April 1954	6 Balniel Gate, London, SW1V 3SD
COOK, Edward John Nicholas RESIGNED	Director	10 Nov 2003	29 Sep 2006		October 1962	25 Ernle Road, Wimbledon, London, SW20 0HH
CORY-SMITH, Alexi RESIGNED	Director	01 Nov 2015	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DOBINSON, John Leslie RESIGNED	Director	30 Apr 2013	11 Jun 2015	United Kingdom	April 1963	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	30 Apr 2013	31 Mar 2021	Germany	September 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FISHER, Thomas Clive RESIGNED	Director	26 Feb 2009	01 Aug 2011	England	April 1952	1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS
LUDWIG, Christopher RESIGNED	Director	31 Dec 2022	31 Dec 2023	United Kingdom	September 1984	8th Floor, 5 Merchant Square, London, W2 1AS
MASUCH, Hartwig RESIGNED	Director	01 Nov 2015	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MUIR, Boyd Johnston RESIGNED	Director	20 Mar 2008	26 Feb 2009	United Kingdom	May 1959	Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
RANYARD, Mark David RESIGNED	Director	30 Apr 2013	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
SEMON, Roger RESIGNED	Director	10 Nov 2003	01 Sep 2007	United Kingdom	December 1949	Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
SHARPE, David Richard James RESIGNED	Director	02 Jan 2012	21 Nov 2012	England	March 1967	364-366, Kensington High Street, London, W14 8NS, United Kingdom
SMITH, Timothy Spencer RESIGNED	Director	21 Nov 2012	30 Apr 2013	England	April 1958	Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom
STACK, Peter RESIGNED	Director	16 Jan 2018	31 Dec 2022	United Kingdom	March 1959	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
WALLACE, Paul Frederick RESIGNED	Director	26 Sep 2007	20 Mar 2008	England	June 1950	Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
WHITE, Bruce David RESIGNED	Director		10 Nov 2003	England	November 1942	7 France Hill Drive, Camberley, Surrey, GU15 3QA
WHITE, Susan RESIGNED	Director		10 Nov 2003	England	December 1953	7 France Hill Drive, Camberley, Surrey, GU15 3QA
WILSON, Paul Jonathan RESIGNED	Director	01 Oct 2015	10 May 2019	United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

D'URBANO, David John ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

ABIOYE, Abolanle RESIGNED
Role: Secretary
Appointed on: 22 Sep 2007
Resigned on: 21 Nov 2012
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BRENNAN, Erika RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

JOY, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 21 Sep 2007
Address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY

STANDING, Sarah Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 10 Nov 2003
Resigned on: 19 Feb 2007
Address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

WHITE, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 2003
Address: 7 France Hill Drive, Camberley, Surrey, GU15 3QA

BAKER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

BARKER, Adam Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: March 1968
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

BRYANT, David Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: April 1959
Address: 37, Ramillies Road, London, W4 1JW, United Kingdom

COESFELD, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Jul 2024
Country of Residence: Germany
Date of birth: May 1990
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

COKELL, Joseph RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 26 Sep 2007
Date of birth: November 1956
Address: Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Balniel Gate, London, SW1V 3SD

COOK, Edward John Nicholas RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 29 Sep 2006
Date of birth: October 1962
Address: 25 Ernle Road, Wimbledon, London, SW20 0HH

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FISHER, Thomas Clive RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: April 1952
Address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ

KATOVSKY, Benjamin Jerome RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

LUDWIG, Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: October 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

SEMON, Roger RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN

SHARPE, David Richard James RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: March 1967
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

SMITH, Timothy Spencer RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: April 1958
Address: Beaumont House, Avonmore Road, Kensington Village, London, W14 8TS, United Kingdom

STACK, Peter RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom