A+E RECORDS LIMITED

Learn more about A+E RECORDS LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 01736204
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1983.07.01
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

96090 - Other service activities not elsewhere classified

Previous names:

2003-05-16 - MUSHROOM RECORDS (UK) LIMITED

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: NO
last made up date: 2011.09.30
account category: FULL
document available: 1

Returns:

next due date: 2013.09.28
overdue: NO
last made up date: 2012.08.31
document available: 1

Mortgages:

FOALES INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.08.29

A+E RECORDS LIMITED on the map

Companies near by A+E RECORDS ltd.

CALCHAN LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
ATALANA LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
COMPUTICKET LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1103 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
GRUPOTEC UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CLARABRIDGE UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1102 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CLUB 20 MANAGEMENT LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
POSTMAN PAT: THE MOVIE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
DESIGNERX EUROPE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1078 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CINEWORLD FINANCE LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
TOMMY BOY MUSIC LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
LAUREL RECORDS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

31/08/12 FULL LIST

Form type: AR01
Date: 2012.09.26
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 600001

DIRECTOR APPOINTED MR JONATHAN PETER CROSS

Form type: AP01
Date: 2012.07.24

APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS

Form type: TM01
Date: 2012.07.24

FULL ACCOUNTS MADE UP TO 30/09/11

Form type: AA
Date: 2012.06.07

APPOINTMENT TERMINATED, DIRECTOR JOHN REID

Form type: TM01
Date: 2012.03.20

DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF

Form type: AP01
Date: 2012.03.20

31/08/11 FULL LIST

Form type: AR01
Date: 2011.09.26

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

Form type: CH04
Date: 2011.09.26

FULL ACCOUNTS MADE UP TO 24/09/10

Form type: AA
Date: 2011.04.08

DIRECTOR APPOINTED ROGER DENYS BOOKER

Form type: AP01
Date: 2010.12.21

STATEMENT BY DIRECTORS

Form type: SH20
Date: 2010.11.26

26/11/10 STATEMENT OF CAPITAL GBP 600001

Form type: SH19
Date: 2010.11.26

SOLVENCY STATEMENT DATED 16/11/10

Form type: CAP-SS
Date: 2010.11.26

CANCEL SHARE PREM A/C 16/11/2010

Form type: RES13
Date: 2010.11.26

31/08/10 FULL LIST

Form type: AR01
Date: 2010.10.04

FULL ACCOUNTS MADE UP TO 25/09/09

Form type: AA
Date: 2010.05.18

RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.09.28

FULL ACCOUNTS MADE UP TO 26/09/08

Form type: AA
Date: 2009.07.03

APPOINTMENT TERMINATED DIRECTOR KORDA MARSHALL

Form type: 288b
Date: 2009.06.15

RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.09.26

FULL ACCOUNTS MADE UP TO 30/09/07

Form type: AA
Date: 2008.05.15

RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.09.17

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.08.30

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.08.30

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.08.30

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.08.30

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.08.30

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.08.30

FULL ACCOUNTS MADE UP TO 30/09/06

Form type: AA
Date: 2007.05.21

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.04.01

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.04.01

RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.09.20

FULL ACCOUNTS MADE UP TO 30/09/05

Form type: AA
Date: 2006.07.31

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.07.18

DIRECTOR RESIGNED

Form type: 288b
Date: 2006.02.27

FULL ACCOUNTS MADE UP TO 01/10/04

Form type: AA
Date: 2005.12.22

RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.09.16

FULL ACCOUNTS MADE UP TO 30/11/03

Form type: AA
Date: 2005.07.05

ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04

Form type: 225
Date: 2005.02.25

DELIVERY EXT'D 3 MTH 30/11/03

Form type: 244
Date: 2004.09.30

RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.09.28

SECRETARY RESIGNED

Form type: 288b
Date: 2004.08.05

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.08.05

REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1ST FLOOR INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ

Form type: 287
Date: 2004.08.05

SECRETARY RESIGNED

Form type: 288b
Date: 2004.03.12

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.03.11

RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.10.06
Child documents:

Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.06.11

REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET LONDON W8 4EP

Form type: 287
Date: 2003.06.10

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.05.17

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.05.17

REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 1 VIRGINIA STREET LONDON E98 1XY

Form type: 287
Date: 2003.05.17

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.05.17

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.05.17

SECRETARY RESIGNED

Form type: 288b
Date: 2003.05.17

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2003.05.17

AD 12/05/03--------- £ SI 1@1=1 £ IC 600000/600001

Form type: 88(2)R
Date: 2003.05.17

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2003.05.17

DIRECTOR RESIGNED

Form type: 288b
Date: 2003.05.17

ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

Form type: 225
Date: 2003.05.17

Company directors and board members:

OLSWANG COSEC LIMITED
Secretary, 2004.07.01
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

CHRISTOPHER JOHN ANCLIFF
Director, SOLICITOR, 2012.02.01
THE WARNER BUILDING 28 KENSINGTON CHURCH STREET , LONDON
W8 4EP

ROGER DENYS BOOKER
Director, 2010.12.13
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP

JONATHAN PETER CROSS
Director, BUSINESS AFFAIRS DIRECTOR, 2012.07.02
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP

SIMON KENNETH GEOFFREY ROBSON
Director, 2007.07.20
88 MANCHURIA ROAD BATTERSEA , LONDON
SW11 6AE

ROBERT GREG FELDMANN
Secretary, 1994.12.02 - 1998.11.16
26 WINCHESTER ROAD , LONDON
NW3 3NT

BRONWEN ELIZABETH STUART JONES
Secretary, 2003.05.12 - 2004.03.01
81 NEVILL ROAD , LONDON
N16 0SU

ANNE MANSBRIDGE
Secretary, LAWYER, 2004.03.01 - 2004.07.01
FLAT 4 110 PALACE GARDENS TERRACE , LONDON
W8 4RT

PETER WALTER STEHRENBERGER
Secretary, 1998.11.16 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY

CARLA STONE
Secretary, 2001.10.31 - 2003.05.12
43 ALDER CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4JX, HERTFORDSHIRE

SIMON YOUNG
Secretary, 1991.07.01 - 1994.12.02
4 518 TOORAK ROAD TOORAK , VICTORIA
3142
AUSTRALIA

GARY STEPHEN ASHLEY
Director, 1991.07.01 - 1997.08.19
17 DOVER PARK DRIVE , LONDON
SW15 5BT

RACHEL THERESE EVERS
Director, 2007.07.20 - 2012.06.30
18 EARLSMEAD ROAD , LONDON
NW10 5QB

MICHAEL SOLOMON GUDINSKI
Director, 1996.07.11 - 1998.11.16
23 LANSELL ROAD TOORAK , VICTORIA 3142
FOREIGN
AUSTRALIA

STEPHEN FRANK HUTSON
Director, ACCOUNTANT, 2001.10.31 - 2003.05.12
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE

RICHARD MARTIN LINFORD
Director, CHIEF FINANCIAL OFFICER, 1998.12.18 - 2003.05.12
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY

KORDA MARSHALL
Director, 2003.05.12 - 2008.10.24
89 HOWARDS LANE , LONDON
SW15 6NZ

KORDA MARSHALL
Director, 1996.11.15 - 1998.11.16
89 HOWARDS LANE , LONDON
SW15 6NZ

BRUCE IAN MCWILLIAM
Director, SOLICITOR, 1998.11.16 - 2001.11.14
FLAT 1 89 HOLLAND PARK , LONDON
W11 3RZ

KEITH HOWARD PERCIVAL MULLOCK
Director, FINANCE DIRECTOR, 2003.05.12 - 2005.12.09
FLAT 1 118 OLD BROMPTON ROAD , LONDON
SW7 3RA

ELISABETH MURDOCH
Director, MANAGING DIRECTOR, 1998.11.16 - 2000.06.30
20 KENSINGTON PARK GARDENS , LONDON
W11 3HD

JAMES RUPERT MURDOCH
Director, SVP NEWS AMERICA PUBLISHING, 1998.03.30 - 2003.05.12
58 DOWNING STREET , NEW YORK
10014-4318
USA

MATTHEW JOHN NORMAN
Director, CHARTERED MANAGEMENT ACCOUNTA, 2007.02.01 - 2007.05.16
28 VERULAM ROAD , HITCHIN
SG5 1QE, HERTFORDSHIRE

NICHOLAS JAMES TURNER PHILLIPS
Director, CHAIRMAN, 2003.05.12 - 2007.04.27
THE GABLES 13 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ

JOHN DAVID REID
Director, 2007.07.20 - 2011.11.11
62 KENSINGTON PARK ROAD , LONDON
W11 3BJ

MICHAEL PETER SAUNTER
Director, FINANCE DIRECTOR, 2006.07.03 - 2007.02.01
45 CUMBERLAND PARK , LONDON
W3 6SX

PETER WALTER STEHRENBERGER
Director, EXECUTIVE DIRECTOR, 1993.12.01 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY

CARLA STONE
Director, COMPANY SECRETARY, 2002.10.01 - 2003.05.12
43 ALDER CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4JX, HERTFORDSHIRE

JOHN VICTOR WATSON
Director, SOLICITOR, 2003.05.12 - 2007.07.20
18A WILLOUGHBY ROAD , LONDON
NW3 1SA

SIMON YOUNG
Director, CHARTERD ACCOUNTANT, 1993.12.01 - 1996.07.11
4 518 TOORAK ROAD TOORAK , VICTORIA
3142
AUSTRALIA

Informations about Private Limited Company A+E RECORDS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.20. Reload the data