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PARLOPHONE RECORDS LIMITED

Learn more about PARLOPHONE RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 HIGH HOLBORN, LONDON, WC1V 6XX

PARLOPHONE RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00068172
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.10
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Company PARLOPHONE RECORDS LIMITED is a Private Limited Company, registration number 00068172, established in United Kingdom on the 10. December 1900. The company is now active. The company has been in business for 115 years and 11 months. This company used to be called EMI RECORDS LIMITED. The company is based on 90 HIGH HOLBORN, LONDON, WC1V 6XX. Business of the company PARLOPHONE RECORDS LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.08.18. The latest accounts are filed up to 2014.09.26. The latest annual return was filed up to 2015.07.05. We do not have any information about the company PARLOPHONE RECORDS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.12.13

List of company documents:

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Find out more information about PARLOPHONE RECORDS LIMITED. Our website makes it possible to view other available documents related to PARLOPHONE RECORDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.07.28
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 312605563
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015
Form type: CH01
Date: 2015.04.12
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
Form type: TM01
Date: 2014.08.13
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS
Form type: TM01
Date: 2014.04.14
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SECT 519
Form type: MISC
Date: 2013.11.20
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SEC 519
Form type: MISC
Date: 2013.11.07
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PREVSHO FROM 31/03/2014 TO 30/09/2013
Form type: AA01
Date: 2013.10.08
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DIRECTOR APPOINTED JUSTIN HENRY MORRIS
Form type: AP01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR JONATHAN PETER CROSS
Form type: AP01
Date: 2013.08.27
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.24
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM02 registered on 12th July 2013.
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
Form type: TM01
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.24
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 12th July 2013.
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APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
Form type: TM01
Date: 2013.07.17
Child documents:
Document type: ANNOTATION
Date: 2013.07.24
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 12th July 2013.
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT
Form type: TM01
Date: 2013.07.17
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CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
Form type: AP04
Date: 2013.07.16
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DIRECTOR APPOINTED ROGER DENYS BOOKER
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED STUART VAUGHAN BERGEN
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT
Form type: TM01
Date: 2013.07.12
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DIRECTOR APPOINTED MR ROGER DENYS BOOKER
Form type: AP01
Date: 2013.07.12
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
Form type: AP01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.07.11
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COMPANY NAME CHANGED EMI RECORDS LIMITED, CERTIFICATE ISSUED ON 04/06/13
Form type: CERTNM
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.04
Form type: RES15
Document description: CHANGE OF NAME 30/05/2013
Document type: ANNOTATION
Date: 2013.06.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SUB-DIVISION, 20/12/12
Form type: SH02
Date: 2013.03.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.07
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CONSOLIDATION, 20/12/12
Form type: SH02
Date: 2013.03.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.16
Child documents:
Document type: ANNOTATION
Date: 2013.01.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.09
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ADOPT ARTICLES 14/12/2012
Form type: RES01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.30
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DIRECTOR APPOINTED JUSTIN HENRY MORRIS
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.08
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.12.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.12.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR APPOINTED MR ROGER CONANT FAXON
Form type: AP01
Date: 2011.01.26

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Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2013.07.01
90 HIGH HOLBORN , LONDON
WC1V 6XX
CHRISTOPHER JOHN ANCLIFF (current)
Director, SOLICITOR, 2013.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
STUART VAUGHN BERGEN (current)
Director, EXECUTIVE VICE PRESIDENT, 2013.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
ROGER DENYS BOOKER (current)
Director, VP INTERNATIONAL TAX AND TREASURY, 2013.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
JULIAN FRENCH (resigned)
Secretary, 2001.07.10 - 2010.04.15
27 WRIGHTS LANE , LONDON
W8 5SW
IAN LAWRENCE HANSON (resigned)
Secretary, DIRECTOR LEGAL & BUSINESS AFFA, 1995.08.07 - 2001.07.10
HOUSE ON THE HILL BEECHWOOD DRIVE , MARLOW
SL7 2DH, BUCKINGHAMSHIRE
GARETH JOHN HOPKINS (resigned)
Secretary, 1993.04.26 - 1995.08.07
ASHWELLS LODGE COCK LANE TYLERS GREEN , PENN
HP10 8DS, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1998.07.01 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
IAN RITCHIE (resigned)
Secretary, 1992.07.05 - 1993.04.26
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.10.29 - 2013.07.01
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
CHRISTOPHER JOHN ANCLIFF (resigned)
Director, SOLICITOR, 2000.06.29 - 2007.11.23
13 CAMLEY PARK DRIVE , MAIDENHEAD
SL6 6QF, BERKSHIRE
ANTONY JEFFREY BATES (resigned)
Director, FINANCE DIRECTOR, 1992.07.05 - 1993.01.04
KINGSMERE HOUSE THE STARLINGS , OXSHOTT
KT22 0QN, SURREY
STEPHEN THOMAS BENNETT (resigned)
Director, HR DIRECTOR, 1997.03.27 - 1998.03.31
3 LIME CHASE FRYERN ROAD , STORRINGTON
RH20 4LX, WEST SUSSEX
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2009.08.12
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
RICHARD MICHAEL CONSTANT (resigned)
Director, GENERAL COUNSEL, 2012.11.09 - 2013.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
JONATHAN PETER CROSS (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2013.01.15 - 2014.03.20
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
DAVID D'URBANO (resigned)
Director, FINANCE DIRECTOR, 2009.08.15 - 2010.03.31
36 HEATHFIELD GARDENS , LONDON
W4 4JX
IVOR LLOYD EMBEREY (resigned)
Director, FINANCE DIRECTOR, 1993.01.04 - 1995.07.18
31 NITON STREET FULHAM , LONDON
SW6 6NH
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2010.12.16 - 2012.09.28
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
JULIAN FRENCH (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2001.03.01 - 2007.11.23
25 CHESTERTON ROAD , LONDON
W10 5LY
IAN LAWRENCE HANSON (resigned)
Director, DIRECTOR LEGAL & BUSINESS AFFA, 1995.08.07 - 2007.11.23
HOUSE ON THE HILL BEECHWOOD DRIVE , MARLOW
SL7 2DH, BUCKINGHAMSHIRE
GARETH JOHN HOPKINS (resigned)
Director, SOLICITOR, 1992.07.05 - 1995.08.07
ASHWELLS LODGE COCK LANE TYLERS GREEN , PENN
HP10 8DS, BUCKINGHAMSHIRE
DAVID NICHOLAS KASSLER (resigned)
Director, CONSULTANT, 2009.07.08 - 2013.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 1998.11.13 - 2007.11.23
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
CHRISTOPHER JOHN KENNEDY (resigned)
Director, FINANCE DIRECTOR, 2008.12.17 - 2009.07.08
31 BATH ROAD CHISWICK , LONDON
W4 1LJ
JOHN ANDREW KING (resigned)
Director, FINANCE DIRECTOR, 1992.07.05 - 2007.09.28
ALTAIR FRIMLEY HALL DRIVE , CAMBERLEY
GU15 2BE, SURREY
WALLACE MACMILLAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 1997.03.27
34 COPPERFIELDS WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
JUSTIN HENRY MORRIS (resigned)
Director, ACCOUNTANT, 2012.09.28 - 2013.07.01
WALNUT COTTAGE VILLAGE ROAD , THORPE
TW20 8UG, SURREY
JUSTIN HENRY MORRIS (resigned)
Director, ACCOUNTANT, 2013.09.03 - 2014.07.22
WALNUT COTTAGE VILLAGE ROAD , THORPE
TW20 8UG, SURREY
JUSTIN HENRY MORRIS (resigned)
Director, CFO EMI MUSIC UK & IRELAND, 2005.01.25 - 2007.11.23
WALNUT COTTAGE VILLAGE ROAD , THORPE
TW20 8UG, SURREY
SHANE PAUL NAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.31 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RUTH CATHERINE PRIOR (resigned)
Director, ACCOUNTANT, 2010.12.16 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RIAZ PUNJA (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD , LONDON
SW11 4PA
CHRISTOPHER JOHN ROLING (resigned)
Director, MANAGING DIRECTOR, 2007.11.23 - 2008.09.22
82 OAK END WAY , GERRARDS CROSS
SL9 8DB, BUCKINGHAMSHIRE

Companies near to PARLOPHONE RECORDS ltd.

Information about the Private Limited Company PARLOPHONE RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data