CHINA RECORDS LIMITED

Company summary

Company number: 01851636
Status: ACTIVE
Incorporated / age: 1 October 198441 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:37 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TORCHNORTH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHINA RECORDS LIMITED

Company summary

Company number: 01851636
Status: ACTIVE
Incorporated / age: 1 October 198441 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:37 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TORCHNORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Robynetta Joanne ACTIVE	Director	30 Nov 2025		United Kingdom	June 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WATSON, Michael John ACTIVE	Director	31 Jan 2021		United Kingdom	January 1980	27, Wrights Lane, London, W8 5SW, England
BOX, Michael Stuart John RESIGNED	Secretary	01 Mar 1995	30 Apr 1999			15 Stanley Road, London, SW14 7EB
BUSAIDY, Tarik Abbas RESIGNED	Secretary	24 Mar 1993	28 Feb 1995			Flat E 34 Crockerton Road, London, SW17 7HG
GREEN, Jennifer RESIGNED	Secretary		24 Mar 1993			11 Lansdowne Road, London, W11 3AG
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	01 May 1999	01 Mar 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
ALBERTINI, Paul Rene RESIGNED	Director	01 Jun 2001	15 Feb 2006	United Kingdom	September 1959	Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
ANCLIFF, Christopher John RESIGNED	Director	01 Feb 2012	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
BENEDICT, John Charles RESIGNED	Director	21 Jan 1994	01 Jan 1999	United Kingdom	March 1954	9 Gladwyn Road, London, SW15 1JY
BERGEN, Stuart Vaughn RESIGNED	Director	21 May 2020	27 Jan 2021	United States	November 1966	27, Wrights Lane, London, W8 5SW, England
BOOKER, Roger Denys RESIGNED	Director	01 Sep 2011	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BREEDEN, Peter David RESIGNED	Director	14 Jan 2015	31 Jan 2021	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
COOPER, Kenneth RESIGNED	Director	21 Jan 1994	30 Jun 2001		September 1944	Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
GRACE, Robert RESIGNED	Director		24 Mar 1993		July 1946	1 Camera Place, London, SW10 0BJ
GREEN, Derek RESIGNED	Director		31 Jan 1999	United Kingdom	April 1945	Flat 301, 50 Sulivan Road, London, SW6 3DX
HARLOW, Antony David RESIGNED	Director	27 Jan 2021	15 Oct 2025	United Kingdom	August 1964	27, Wrights Lane, London, W8 5SW, England
LE GASSICK, Kathryn Rebecca RESIGNED	Director	18 Jun 2018	15 Jan 2020	United Kingdom	August 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
LOPEZ S, Ramon RESIGNED	Director	21 Jan 1994	31 Dec 1999		June 1942	185 Ramsden Road, London, SW12 8RG
MULLOCK, Keith Howard Percival RESIGNED	Director	21 Jun 1999	09 Dec 2005		February 1960	Flat 1, 118 Old Brompton Road, London, SW7 3RA
NORMAN, Matthew John RESIGNED	Director	01 Feb 2007	16 May 2007		February 1966	28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
PHILLIPS, Nicholas James Turner RESIGNED	Director	21 Jun 1999	27 Apr 2007		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
PORRITT, Brian RESIGNED	Director	01 Jul 2001	28 Feb 2005		February 1959	Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
RADICE, James Heneage RESIGNED	Director	30 Sep 2019	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
REID, John David RESIGNED	Director	20 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
ROBSON, Simon Kenneth Geoffrey RESIGNED	Director	20 Jul 2007	13 Jan 2015	England	May 1971	28, Kensington Church Street, London, W8 4EP, United Kingdom
SAUNTER, Michael Peter RESIGNED	Director	03 Jul 2006	01 Feb 2007	United Kingdom	April 1969	45 Cumberland Park, London, W3 6SX
SEAR, Adrian RESIGNED	Director	24 Mar 1993	21 Jan 1994		November 1954	25 Glendarvon Street, London, SW15
SHRIMPTON, Stephen RESIGNED	Director	01 Jan 2000	01 Jun 2001		July 1942	68 Fitzjohns Avenue, London, NW3 5LS
SPEERS, Rachel RESIGNED	Director		21 Jan 1994		October 1952	58 Revelstoke Road, London, SW18 5PB
VIEN, Patrick RESIGNED	Director	02 Mar 2006	30 Sep 2008		April 1966	421 Hudson Street, Apt 807, New York, 10014, Usa

BRADSHAW, Robynetta Joanne ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATSON, Michael John ACTIVE
Role: Director
Appointed on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 27, Wrights Lane, London, W8 5SW, England

BOX, Michael Stuart John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 30 Apr 1999
Address: 15 Stanley Road, London, SW14 7EB

BUSAIDY, Tarik Abbas RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 28 Feb 1995
Address: Flat E 34 Crockerton Road, London, SW17 7HG

GREEN, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1993
Address: 11 Lansdowne Road, London, W11 3AG

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

ALBERTINI, Paul Rene RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, England

BENEDICT, John Charles RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 01 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 9 Gladwyn Road, London, SW15 1JY

BERGEN, Stuart Vaughn RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 27 Jan 2021
Country of Residence: United States
Date of birth: November 1966
Address: 27, Wrights Lane, London, W8 5SW, England

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COOPER, Kenneth RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 30 Jun 2001
Date of birth: September 1944
Address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH

GRACE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: July 1946
Address: 1 Camera Place, London, SW10 0BJ

GREEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Flat 301, 50 Sulivan Road, London, SW6 3DX

HARLOW, Antony David RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27, Wrights Lane, London, W8 5SW, England

LE GASSICK, Kathryn Rebecca RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

LOPEZ S, Ramon RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 31 Dec 1999
Date of birth: June 1942
Address: 185 Ramsden Road, London, SW12 8RG

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 09 Dec 2005
Date of birth: February 1960
Address: Flat 1, 118 Old Brompton Road, London, SW7 3RA

NORMAN, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 May 2007
Date of birth: February 1966
Address: 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 27 Apr 2007
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

PORRITT, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 28 Feb 2005
Date of birth: February 1959
Address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

REID, John David RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

ROBSON, Simon Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 45 Cumberland Park, London, W3 6SX

SEAR, Adrian RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 21 Jan 1994
Date of birth: November 1954
Address: 25 Glendarvon Street, London, SW15

SHRIMPTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jun 2001
Date of birth: July 1942
Address: 68 Fitzjohns Avenue, London, NW3 5LS

SPEERS, Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: October 1952
Address: 58 Revelstoke Road, London, SW18 5PB

VIEN, Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 30 Sep 2008
Date of birth: April 1966
Address: 421 Hudson Street, Apt 807, New York, 10014, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRADSHAW, Robynetta Joanne ACTIVE

Director

30 Nov 2025

United Kingdom

June 1967

27, Wrights Lane, London, W8 5SW, United Kingdom

SAXE, Charlotte Chloe ACTIVE

Director

30 Sep 2022

England

February 1978

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATSON, Michael John ACTIVE

Director

31 Jan 2021

United Kingdom

January 1980

27, Wrights Lane, London, W8 5SW, England

BOX, Michael Stuart John RESIGNED

Secretary

01 Mar 1995

30 Apr 1999

15 Stanley Road, London, SW14 7EB

BUSAIDY, Tarik Abbas RESIGNED

Secretary

24 Mar 1993

28 Feb 1995

Flat E 34 Crockerton Road, London, SW17 7HG

GREEN, Jennifer RESIGNED

Secretary

24 Mar 1993

11 Lansdowne Road, London, W11 3AG

JONES, Bronwen Elizabeth Stuart RESIGNED

Secretary

01 May 1999

01 Mar 2004

81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED

Secretary

01 Mar 2004

01 Jul 2004

Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

OLSWANG COSEC LIMITED RESIGNED

Secretary

01 Jul 2004

10 Apr 2024

Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

ALBERTINI, Paul Rene RESIGNED

Director

01 Jun 2001

15 Feb 2006

United Kingdom

September 1959

Flat 5, 28 Queens Gate Gardens, London, SW7 5RP

ANCLIFF, Christopher John RESIGNED

Director

01 Feb 2012

16 May 2018

United Kingdom

September 1965

27, Wrights Lane, London, W8 5SW, England

BENEDICT, John Charles RESIGNED

Director

21 Jan 1994

01 Jan 1999

United Kingdom

March 1954

9 Gladwyn Road, London, SW15 1JY

BERGEN, Stuart Vaughn RESIGNED

Director

21 May 2020

27 Jan 2021

United States

November 1966

27, Wrights Lane, London, W8 5SW, England

BOOKER, Roger Denys RESIGNED

Director

01 Sep 2011

30 Sep 2019

United Kingdom

May 1946

27, Wrights Lane, London, W8 5SW, United Kingdom

BREEDEN, Peter David RESIGNED

Director

14 Jan 2015

31 Jan 2021

England

June 1964

27, Wrights Lane, London, W8 5SW, United Kingdom

COOPER, Kenneth RESIGNED

Director

21 Jan 1994

30 Jun 2001

September 1944

Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH

GRACE, Robert RESIGNED

Director

24 Mar 1993

July 1946

1 Camera Place, London, SW10 0BJ

GREEN, Derek RESIGNED

Director

31 Jan 1999

United Kingdom

April 1945

Flat 301, 50 Sulivan Road, London, SW6 3DX

HARLOW, Antony David RESIGNED

Director

27 Jan 2021

15 Oct 2025

United Kingdom

August 1964

27, Wrights Lane, London, W8 5SW, England

LE GASSICK, Kathryn Rebecca RESIGNED

Director

18 Jun 2018

15 Jan 2020

United Kingdom

August 1973

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

LOPEZ S, Ramon RESIGNED

Director

21 Jan 1994

31 Dec 1999

June 1942

185 Ramsden Road, London, SW12 8RG

MULLOCK, Keith Howard Percival RESIGNED

Director

21 Jun 1999

09 Dec 2005

February 1960

Flat 1, 118 Old Brompton Road, London, SW7 3RA

NORMAN, Matthew John RESIGNED

Director

01 Feb 2007

16 May 2007

February 1966

28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE

PHILLIPS, Nicholas James Turner RESIGNED

Director

21 Jun 1999

27 Apr 2007

August 1963

The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

PORRITT, Brian RESIGNED

Director

01 Jul 2001

28 Feb 2005

February 1959

Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

RADICE, James Heneage RESIGNED

Director

30 Sep 2019

30 Sep 2022

England

November 1961

27, Wrights Lane, London, W8 5SW, England

REID, John David RESIGNED

Director

20 Jul 2007

11 Nov 2011

England

June 1961

62 Kensington Park Road, London, W11 3BJ

ROBSON, Simon Kenneth Geoffrey RESIGNED

Director

20 Jul 2007

13 Jan 2015

England

May 1971

28, Kensington Church Street, London, W8 4EP, United Kingdom

SAUNTER, Michael Peter RESIGNED

Director

03 Jul 2006

01 Feb 2007

United Kingdom

April 1969

45 Cumberland Park, London, W3 6SX

SEAR, Adrian RESIGNED

Director

24 Mar 1993

21 Jan 1994

November 1954

25 Glendarvon Street, London, SW15

SHRIMPTON, Stephen RESIGNED

Director

01 Jan 2000

01 Jun 2001

July 1942

68 Fitzjohns Avenue, London, NW3 5LS

SPEERS, Rachel RESIGNED

Director

21 Jan 1994

October 1952

58 Revelstoke Road, London, SW18 5PB

VIEN, Patrick RESIGNED

Director

02 Mar 2006

30 Sep 2008

April 1966

421 Hudson Street, Apt 807, New York, 10014, Usa