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The Echo Label Limited

02713513

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA
Incorporated 11/05/1992

Previously known as

Wright Records Limited · until 19/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

90030
Artistic creation

Officers

Mr David John D'Urbano

director · Since 01/05/2019

CFO

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 34 other boards

Mr Alistair Mark Norbury

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

David John D'Urbano

director · Since 01/05/2019

British,American · United Kingdom · Age 55

Alistair Mark Norbury

director · Since 31/12/2023

British · United Kingdom · Age 60

Former

Howard Thomas

nominee secretary · Resigned 11/05/1992

William Andrew Joseph Tester

nominee director · Resigned 11/05/1992

Haruhiko Kaneko

director · Resigned 31/10/1994

Akinbou Kamebuchi

director · Resigned 25/02/1997

Charles John Cuthbertson Levison

director · Resigned 12/03/1997

John Chuter

director · Resigned 17/09/1998

Philip Neil Mcdanell

director · Resigned 13/07/1999

Stephen Graeme Lewis

director · Resigned 04/07/2001

Kazuhiko Saito

director · Resigned 24/06/2002

Tamio Watanabe

director · Resigned 24/06/2002

John Chuter

director · Resigned 19/09/2005

Nigel Robert Adamson Butterfield

director · Resigned 31/12/2005

Richard Norman Legh Huntingford

director · Resigned 24/09/2007

Neil Robert Fenton

director · Resigned 31/10/2007

Clive Ronald Potterell

secretary · Resigned 31/01/2008

Michael Damien Connole

director · Resigned 31/01/2008

Christopher Norman Wright

director · Resigned 04/02/2011

Robert Jeremy Hugh Lascelles

director · Resigned 31/03/2011

Andrew John Mollett

director · Resigned 31/03/2011

Andrew John Mollett

secretary · Resigned 31/03/2011

Simon Harvey

secretary · Resigned 01/09/2013

Julian French

secretary · Resigned 31/03/2014

John Leslie Dobinson

director · Resigned 11/06/2015

Mark David Ranyard

director · Resigned 21/12/2015

Erika Brennan

secretary · Resigned 30/06/2017

Alexi Cory-Smith

director · Resigned 19/12/2017

Paul Jonathan Wilson

director · Resigned 10/05/2019

Maximilian Dressendoerfer

director · Resigned 31/03/2021

Benjamin Jerome Katovsky

director · Resigned 01/03/2022

Peter Stack

director · Resigned 31/12/2022

Hartwig Masuch

director · Resigned 30/06/2023

Jonathan Michael Baker

director · Resigned 30/06/2023

Christopher Ludwig

director · Resigned 31/12/2023

Thomas Coesfeld

director · Resigned 08/07/2024

Persons with Significant Control

Bmg Rights Management (Uk) Limited

75–100% shares
75–100% votes

Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA

Reg: 6705101 · Companies House · Limited By Shares

Notified 28/07/2016

Former PSCs

Chrysalis Holdings Limited

Ceased 27/07/2016

Charges0 outstanding

charge
satisfied

CHRYSALIS GROUP PLC

Created 31/10/2001Registered 14/11/2001Satisfied 11/01/2011

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Floors 1-3 20 Vauxhall Bridge Road
2026-05-09

FLOORS 1-3

post townLondon
2026-05-09

LONDON

officer appointedD'URBANO, David John
2026-05-09
officer appointedNORBURY, Alistair Mark
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Director details changed

change person director company with change date

11/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/06/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/03/202539 pages · PDF
PSC05

change to a person with significant control

17/12/20242 pages · PDF
Director details changed

change person director company with change date

17/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

11/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/03/202430 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type full

10/05/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Director resigned

termination director company with name termination date

25/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Accounts filed

accounts with accounts type full

01/04/202130 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/03/202029 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Director appointed

appoint person director company with name date

03/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20195 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201928 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Shares allotted

capital allotment shares

31/12/20188 pages · PDF
RESOLUTIONS

resolution

27/12/20182 pages · PDF
SH20

legacy

18/12/20182 pages · PDF
SH19

capital statement capital company with date currency figure

18/12/20185 pages · PDF
CAP-SS

legacy

18/12/20182 pages · PDF
RESOLUTIONS

resolution

18/12/20182 pages · PDF
AD02

change sail address company with old address new address

07/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201826 pages · PDF
Director appointed

appoint person director company with name date

17/01/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
RP04AP01

second filing of director appointment with name

27/12/20176 pages · PDF
TM02

termination secretary company with name termination date

26/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20178 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20168 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201628 pages · PDF
SH20

legacy

24/03/20163 pages · PDF
SH19

capital statement capital company with date currency figure

24/03/20164 pages · PDF
CAP-SS

legacy

24/03/20163 pages · PDF
RESOLUTIONS

resolution

24/03/20162 pages · PDF
RESOLUTIONS

resolution

24/03/20162 pages · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
AP03

appoint person secretary company with name date

17/11/20152 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Director details changed

change person director company with change date

26/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20159 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201527 pages · PDF
Director details changed

change person director company with change date

06/11/20142 pages · PDF
Director details changed

change person director company with change date

05/11/20142 pages · PDF
Director details changed

change person director company with change date

05/11/20142 pages · PDF
AD03

move registers to sail company with new address

15/08/20141 page · PDF
AD02

change sail address company with new address

15/08/20141 page · PDF
Accounts filed

accounts with accounts type full

16/06/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20148 pages · PDF
TM02

termination secretary company with name

31/03/20141 page · PDF
AP03

appoint person secretary company with name

13/09/20131 page · PDF
Address changed

change registered office address company with date old address

10/09/20131 page · PDF
TM02

termination secretary company with name

10/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20139 pages · PDF
AUD

auditors resignation company

04/06/20131 page · PDF
RESOLUTIONS

resolution

20/05/20131 page · PDF
Shares allotted

capital allotment shares

08/05/20133 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20128 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
CH03

change person secretary company with change date

24/05/20122 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201225 pages · PDF
Director details changed

change person director company with change date

07/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20118 pages · PDF
Address changed

change registered office address company with date old address

27/06/20111 page · PDF
Accounts date changed

change account reference date company current extended

27/06/20112 pages · PDF
Director appointed

appoint person director company with name

13/04/20113 pages · PDF
AP03

appoint person secretary company with name

12/04/20113 pages · PDF
Director resigned

termination director company with name

07/04/20112 pages · PDF
TM02

termination secretary company with name

07/04/20112 pages · PDF
Director resigned

termination director company with name

07/04/20112 pages · PDF