A+E RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
A+E RECORDS LIMITED
COMPANY NUMBER
01736204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/07/1983
(41 years and 5 months old)
WEBSITE
www.guinnessworldrecords.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/10/1983
16/05/2003
MUSHROOM RECORDS (UK) LIMITED
View all previous names
LONDON
EC4N 6AF
46 Kensington Court
London
W8 5DA
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 |
|---|---|---|
| WARNER MUSIC UK LIMITED | Active - Accounts Filed | View Report |
| A+E RECORDS LIMITED | Active - Accounts Filed | View Report |
| FUNGHI RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
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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 A+E RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A+E 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 |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 10 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 |
|
Director: 01/12/1993 - 11/07/1996 (2 years and 7 months) Secretary: 01/07/1991 - 02/12/1994 (3 years and 5 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/07/1991 - Present (33 years and 5 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (926318516) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 19/02/2021 | New Board Member Antony David Harlow (926371122) Appointed |
| 08/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Stuart Vaughn Bergen (927019828) has left the board |
| 10/06/2020 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 02/06/2020 | New Board Member Stuart Vaughn Bergen (927019828) Appointed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 10/10/2019 | New Board Member James Heneage Radice (926318516) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 23/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 10/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 21/09/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 27/09/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 16/03/2015 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 16/03/2015 | New Board Member Peter David Breeden (919527851) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 16/04/2014 | Jonathan Peter Cross (908076021) has left the board |
| 30/09/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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