MULTITONE RECORDS LIMITED

Company summary

Company number: 01394943
Status: ACTIVE
Incorporated / age: 19 October 197847 years
Registered office: 2 Canal Reach, London, N1C 4DB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:14 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
2 Canal Reach, London, N1C 4DB, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
SAVERA INVESTMENTS LIMITED
BLENLOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	20 Aug 2007				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
SMITH, Michael Anthony ACTIVE	Director	22 Dec 2006		United Kingdom	March 1959	9 Holmead Road, London, SW6 2JE
GEORGE, Alasdair Thomas Paterson RESIGNED	Secretary	29 Jul 2005	29 Sep 2006			54 Crookham Road, London, SW6 4EQ
GOHIL, Pranjivan RESIGNED	Secretary		25 Aug 1992			12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
JENKINS, Simon RESIGNED	Secretary	29 Sep 2006	27 Jun 2024			2, Canal Reach, London, N1C 4DB, United Kingdom
WAREHAM, Peter RESIGNED	Secretary	25 Aug 1992	29 Jul 2005			15 Devitt Close, Ashtead, Surrey, KT21 1JS
BALA-RATNAM, Ratnam RESIGNED	Director	25 Aug 1992	05 Jul 1999		May 1941	Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
CONSTANDA, Dan RESIGNED	Director	20 Aug 2007	01 Oct 2008	United Kingdom	May 1970	28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
CURRAN, Paul Gerard RESIGNED	Director	11 Dec 2008	04 Sep 2011	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOHERTY, Gerald Vincent RESIGNED	Director	19 Jul 2006	11 Nov 2011	United Kingdom	May 1958	17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
GATFIELD, Nicholas David RESIGNED	Director	31 Jul 2012	26 Feb 2014	England	October 1960	9, Derry Street, London, W8 5HY
GOHIL, Hasmukhlal Mavji RESIGNED	Director		25 Aug 1992	United Kingdom	October 1949	292 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH
GOHIL, Jitesh RESIGNED	Director	25 Aug 1992	01 Nov 1995		April 1967	24 Parkway, Hillingdon, Uxbridge, Middlesex, UB10 9JX
GOHIL, Pranjivan RESIGNED	Director		25 Aug 1992		January 1942	12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
GOHIL, Pranjivan RESIGNED	Director		01 Nov 1995		January 1942	12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
GOHIL, Pravin Mistry RESIGNED	Director		25 Aug 1992	United Kingdom	July 1947	53 Disraeli Crescent, High Wycombe, Buckinghamshire, HP13 5EW
KOOKER, Dennis Carl RESIGNED	Director	02 May 2000	08 May 2006		May 1967	6 Wymond Street, London, SW15 1DY
PEARCE, David RESIGNED	Director	01 Feb 2005	06 Dec 2006	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
PRESTON, John RESIGNED	Director	25 Aug 1992	30 Jan 1998		August 1950	10 Gipsy Lane, London, SW15 5RS
ROBINSON, Simon James RESIGNED	Director	01 Nov 1997	03 May 2000		June 1964	Bmg Entertainment, 1540 Broadway, New York, 1003640, Usa
STANTON, Mark RESIGNED	Director	01 Mar 1995	01 Nov 1997	United Kingdom	February 1963	Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
STRINGER, Robert RESIGNED	Director	01 Jun 2005	19 Jul 2006		August 1962	21 Abbey Gardens, London, NW8 9AS
WAREHAM, Peter RESIGNED	Director	25 Aug 1992	13 Oct 1993		January 1947	15 Devitt Close, Ashtead, Surrey, KT21 1JS

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2007
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SMITH, Michael Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9 Holmead Road, London, SW6 2JE

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 29 Sep 2006
Address: 54 Crookham Road, London, SW6 4EQ

GOHIL, Pranjivan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1992
Address: 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

JENKINS, Simon RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 27 Jun 2024
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on: 25 Aug 1992
Resigned on: 29 Jul 2005
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

BALA-RATNAM, Ratnam RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 05 Jul 1999
Date of birth: May 1941
Address: Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT

CONSTANDA, Dan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOHERTY, Gerald Vincent RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

GATFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: October 1960
Address: 9, Derry Street, London, W8 5HY

GOHIL, Hasmukhlal Mavji RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1992
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 292 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH

GOHIL, Jitesh RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 01 Nov 1995
Date of birth: April 1967
Address: 24 Parkway, Hillingdon, Uxbridge, Middlesex, UB10 9JX

GOHIL, Pranjivan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1992
Date of birth: January 1942
Address: 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

GOHIL, Pranjivan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: January 1942
Address: 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

GOHIL, Pravin Mistry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1992
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 53 Disraeli Crescent, High Wycombe, Buckinghamshire, HP13 5EW

KOOKER, Dennis Carl RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 08 May 2006
Date of birth: May 1967
Address: 6 Wymond Street, London, SW15 1DY

PEARCE, David RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

PRESTON, John RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 30 Jan 1998
Date of birth: August 1950
Address: 10 Gipsy Lane, London, SW15 5RS

ROBINSON, Simon James RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 03 May 2000
Date of birth: June 1964
Address: Bmg Entertainment, 1540 Broadway, New York, 1003640, Usa

STANTON, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

STRINGER, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Jul 2006
Date of birth: August 1962
Address: 21 Abbey Gardens, London, NW8 9AS

WAREHAM, Peter RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 13 Oct 1993
Date of birth: January 1947
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1992	Outstanding
25 Aug 1992	Outstanding
25 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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