Crml Limited
- Company number
- 02303092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1988
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Asjc Limited (106 companies)
Registered office
Previous names
- Carlin Recorded Music Library Limited (until 5 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONZALES, Shani | Director | 12 Mar 2024 | |
| YOUNG, Darren Robert | Director | 10 Dec 2021 | |
| ALDERTON, Katherine Elizabeth | Director | 22 Sep 2017 | |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 9 Mar 2010 | 10 Apr 2024 |
| LAVIN, Michael Anthony | Director | 9 Mar 2010 | 12 Mar 2024 |
| SMITH, Joanne Sian | Director | 13 May 2014 | 10 Dec 2021 |
| SMITH, Michael Edward John | Director | 22 Dec 2016 | 13 Mar 2020 |
| MANNERS, James Richard | Director | 15 Aug 2013 | 21 Apr 2016 |
| WARING, Mark Richard | Director | 26 Feb 2013 | 19 Nov 2014 |
| DYBALL, Jane Mary | Director | 9 Mar 2010 | 19 Jun 2013 |
| FARRIES, Nicholas Kenneth | Director | - | 31 Mar 2011 |
| BIENSTOCK, Robert | Director | 1 Feb 2009 | 9 Mar 2010 |
| HEARD, Terrence Lee | Secretary | 26 Oct 1992 | 9 Mar 2010 |
| BIENSTOCK, Caroline | Director | - | 9 Mar 2010 |
| BIENSTOCK, Frederick Sigmund | Director | - | 20 Sep 2009 |
| BIENSTOCK, Johnny | Director | - | 20 Jan 2006 |
| GLASSE, Stephen John | Secretary | 10 Mar 1992 | 26 Oct 1992 |
| ARNOLD, Julie | Director | - | 10 Mar 1992 |
| ARNOLD, Julie | Secretary | - | 10 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Chappell Production Music Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Crml Limited → Warner Chappell Production Music Limited → Warner Chappell Music Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited
Controls
- CPM Music Limited (00558903)
Directors’ other companies
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell North America Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music Publishing Limited
- ALDERTON, Katherine Elizabeth - Director at Kirshner-Warner Bros. Music Limited
- ALDERTON, Katherine Elizabeth - Director at Burlington Music Company Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Overseas Holdings Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Limited
- ALDERTON, Katherine Elizabeth - Director at Jewel Music Publishing Company Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Mlm Limited
- ALDERTON, Katherine Elizabeth - Director at Dizzy Heights Music Publishing Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music Group (UK) Limited
Companies at the same address
- 1967 Limited (04618039)
- 679 Recordings Limited (04231826)
- A+E Records Limited (01736204)
- ADA Global Ltd (05541956)
- Anxious Records Limited (02678664)
- Aphid Limited (05622585)
- Aptiv UK Pension Trustees Limited (05844042)
- Ascherberg,hopwood & Crew Limited (00088857)
- B Unique Records Limited (04048894)
- Bubbles Music Limited (01761556)