LONDON RECORDS LTD
Active - Accounts Filed
General Information
NAME
LONDON RECORDS LTD
COMPANY NUMBER
02512549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
18/06/1990
(34 years and 5 months old)
WEBSITE
wmg.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2017
17/04/2023
LONDON MUSIC STREAM LIMITED
View all previous names
LONDON
W1W 8BE
90 High Holborn
London
WC1V 6XX
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
|---|---|---|
| BECAUSE MUSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON MUSIC STREAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON RECORDS LTD?
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 LONDON RECORDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON RECORDS LTD?
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 |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
18/06/1991 - 30/12/1999 (8 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN MUSIC ENTERPRISES LTD | N/A | N/A |
| OEE LIMITED | Active - Accounts Filed | View Report |
| BECAUSE GROUPE LIMITED | Active - Accounts Filed | View Report |
| BECAUSE MUSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BECAUSE MUSIC LIMITED | Active - Accounts Filed | View Report |
| LONDON MUSIC STREAM LIMITED | Active - Accounts Filed | View Report |
| BECAUSE PUBLISHING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BECAUSE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 19/06/2019 | New Accounts filed |
| 29/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | Change in Reg. Office |
| 01/08/2017 | New Board Member Eric Bielsa (910350252) Appointed |
| 01/08/2017 | Change in Reg. Office |
| 01/08/2017 | New Board Member Emmanuel De Buretel (910921226) Appointed |
| 01/08/2017 | Roger Denys Booker (908424463) has left the board |
| 01/08/2017 | Christopher John Ancliff (905287605) has left the board |
| 01/08/2017 | Peter David Breeden (919527851) has left the board |
| 01/08/2017 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Peter David Breeden (919527851) Appointed |
| 26/02/2015 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 08/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 16/04/2014 | Jonathan Peter Cross (908076021) has left the board |
| 19/07/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
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