PARLOPHONE RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
PARLOPHONE RECORDS LIMITED
COMPANY NUMBER
00068172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
10/12/1900
(124years old)
WEBSITE
http://universalmusic.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/12/1900
04/06/2013
EMI RECORDS LIMITED
LONDON
EC4N 6AF
3 Abbey Road
London
NW8 9AY
Telephone: 72667000
64 Baker Street
London
W1U 7GB
90 High Holborn
London
WC1V 6XX
Cannon Place
78 Cannon Street
London
EC4N 6AF
Hermes Close
Warwick
Warwickshire
CV34 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WMG FINANCE LIMITED | Active - Accounts Filed | View Report |
| PARLOPHONE RECORDS LIMITED | Active - Accounts Filed | View Report |
| ERATO RECORD CLASSICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
Credit Risk Overview
Want to learn more about PARLOPHONE RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARLOPHONE RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARLOPHONE RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
05/12/1989 - 05/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 56 |
View Report |
|
05/07/1992 - Present (32 years and 5 months) Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 15/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 10/10/2019 | New Board Member James Heneage Radice (906775946) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 01/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 27/07/2018 | New Board Member Peter David Breeden (919527851) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 01/08/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 17/05/2017 | Change in Reg. Office |
| 24/07/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 01/08/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 25/06/2015 | OLSWANG COSEC LIMITED (917982386) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 27/10/2014 | New Accounts filed |
| 15/08/2014 | Justin Henry Morris (910290355) has left the board |
| 19/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | Jonathan Peter Cross (908076021) has left the board |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Board Member Justin Henry Morris (910290355) Appointed |
| 29/08/2013 | New Board Member Jonathan Peter Cross (908076021) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 23/07/2013 | Roger Denys Booker (917975028) has left the board |
| 23/07/2013 | New Board Member Roger Denys Booker (908424463) Appointed |
| 18/07/2013 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 16/07/2013 | Richard Michael Constant (904383631) has left the board |
| 16/07/2013 | New Board Member Roger Denys Booker (917975028) Appointed |
| 15/07/2013 | Change in Reg. Office |
| 15/07/2013 | New Board Member Christopher John Ancliff (905287605) Appointed |
| 29/12/2012 | New Accounts filed |
| 13/11/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
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