MUTE RECORDS LIMITED

Company summary

Company number: 01766113
Status: ACTIVE
Incorporated / age: 1 November 198342 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:28 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
Artistic creation

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
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FRENCH, Julian RESIGNED	Secretary	01 Sep 2013	31 Mar 2014			33, Wigmore Street, London, W1U 1QX, United Kingdom
HARVEY, Simon RESIGNED	Secretary	30 Apr 2013	01 Sep 2013			33, Wigmore Street, London, W1U 1QX, England
MILLER, Daniel Otto RESIGNED	Secretary	18 Dec 1998	09 Apr 2002			Studio 6, 162-164 Abbey Street, London, SE1 2AN
MILLER, Hannah Norbert RESIGNED	Secretary		18 Dec 1998			16 Decoy Avenue, London, NW11 0ET
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	09 Apr 2002	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	30 Apr 2013			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
ASHBY, Mark Edward RESIGNED	Director	28 Jul 2004	28 Sep 2006		September 1970	29 Tangmere Close, Bicester, Oxfordshire, OX26 4YZ
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
BIELSA, Eric Pierre Jean RESIGNED	Director	09 Apr 2002	16 Nov 2004		December 1964	86 Rue De La Fontaine Au Roi, Paris, 75011, FOREIGN, France
CAMERON, Graham Duncan RESIGNED	Director		17 Dec 2002		February 1953	2 Chiswick Court, Moss Lane, Pinner, Middlesex, HA5 3AP
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	12 Aug 2009	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CHASSEY, Emmanuel De Buretel De RESIGNED	Director	09 Apr 2002	31 Mar 2004		December 1958	2 Harley Gardens, London, SW10 9SW
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS
CORY-SMITH, Alexi RESIGNED	Director	30 Apr 2013	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
D'URBANO, David RESIGNED	Director	15 Aug 2009	15 Apr 2010	United Kingdom	May 1971	36, Heathfield Gardens, London, W4 4JX
DE JONG, Frederik Pieter RESIGNED	Director		31 Mar 2003		January 1957	8 Innings Lane, Warfield, Bracknell, Berkshire, RG42 3TR
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
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
HANSON, Ian Lawrence RESIGNED	Director	09 Apr 2002	28 Sep 2006	United Kingdom	December 1964	House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH
KASSLER, David Nicholas RESIGNED	Director	08 Jul 2009	30 Apr 2013	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
KENNEDY, Christopher John RESIGNED	Director	28 Sep 2006	23 Nov 2007	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
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	30 Apr 2013	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MILLER, Daniel Otto RESIGNED	Director		23 Nov 2007	England	February 1951	Studio 6, 162-164 Abbey Street, London, SE1 2AN
MORRIS, Justin Henry RESIGNED	Director	28 Sep 2012	30 Apr 2013	United Kingdom	February 1962	Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG, United Kingdom
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
RANYARD, Mark David RESIGNED	Director	30 Apr 2013	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SPRINGETT, Ian Michael RESIGNED	Director	09 Apr 2002	19 Dec 2003	Uk	January 1967	2 Prews Farm Cottages, Tannery Lane, Send, Surrey, GU23 7EQ
STACK, Peter RESIGNED	Director	16 Jan 2018	31 Dec 2022	United Kingdom	March 1959	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
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

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

FRENCH, Julian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 31 Mar 2014
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HARVEY, Simon RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 01 Sep 2013
Address: 33, Wigmore Street, London, W1U 1QX, England

MILLER, Daniel Otto RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 09 Apr 2002
Address: Studio 6, 162-164 Abbey Street, London, SE1 2AN

MILLER, Hannah Norbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1998
Address: 16 Decoy Avenue, London, NW11 0ET

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 30 Apr 2013
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

ASHBY, Mark Edward RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 28 Sep 2006
Date of birth: September 1970
Address: 29 Tangmere Close, Bicester, Oxfordshire, OX26 4YZ

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

BIELSA, Eric Pierre Jean RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 16 Nov 2004
Date of birth: December 1964
Address: 86 Rue De La Fontaine Au Roi, Paris, 75011, FOREIGN, France

CAMERON, Graham Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2002
Date of birth: February 1953
Address: 2 Chiswick Court, Moss Lane, Pinner, Middlesex, HA5 3AP

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CHASSEY, Emmanuel De Buretel De RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 31 Mar 2004
Date of birth: December 1958
Address: 2 Harley Gardens, London, SW10 9SW

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

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 30 Apr 2013
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

D'URBANO, David RESIGNED
Role: Director
Appointed on: 15 Aug 2009
Resigned on: 15 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 36, Heathfield Gardens, London, W4 4JX

DE JONG, Frederik Pieter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: January 1957
Address: 8 Innings Lane, Warfield, Bracknell, Berkshire, RG42 3TR

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

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

HANSON, Ian Lawrence RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1964
Address: House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

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

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

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: 30 Apr 2013
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

MILLER, Daniel Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1951
Address: Studio 6, 162-164 Abbey Street, London, SE1 2AN

MORRIS, Justin Henry RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG, United Kingdom

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

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

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SPRINGETT, Ian Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 19 Dec 2003
Country of Residence: Uk
Date of birth: January 1967
Address: 2 Prews Farm Cottages, Tannery Lane, Send, Surrey, GU23 7EQ

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

WILSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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