Parlophone Records Limited

General information

Name:

Parlophone Records Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 00068172

Incorporation date: 1900-12-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Parlophone Records was registered on Monday 10th December 1900 as a Private Limited Company. This firm's office can be gotten hold of in London on Cannon Place, 78, Cannon Street. Assuming you want to get in touch with the company by mail, the postal code is EC4N 6AF. The company registration number for Parlophone Records Limited is 00068172. The company's name is Parlophone Records Limited. This firm's previous clients may recognize it as Emi Records, which was used until Tuesday 4th June 2013. This firm's registered with SIC code 59200: Sound recording and music publishing activities. 2022/09/30 is the last time the company accounts were reported.

Taking into consideration this specific firm's size, it was vital to find more directors: Charlotte S., Michael W. and Antony H. who have been assisting each other since 2022 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company: Olswang Cosec Limited.

  • Previous company's names
  • Parlophone Records Limited 2013-06-04
  • Emi Records Limited 1900-12-10

Company staff

Charlotte S.

Role: Director

Appointed: 30 September 2022

Latest update: 5 April 2024

Michael W.

Role: Director

Appointed: 31 January 2021

Latest update: 5 April 2024

Antony H.

Role: Director

Appointed: 15 October 2020

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 01 July 2013

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wmg Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 08300633.

Wmg Finance Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 08300633
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
123
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