PARLOPHONE RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

PARLOPHONE RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARLOPHONE RECORDS LIMITED was incorporated 123 years ago on 10/12/1900 and has the registered number: 00068172. The accounts status is FULL and accounts are next due on 30/06/2024.

PARLOPHONE RECORDS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2013-07-01 CURRENT
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2020-10-15 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2022-09-30 CURRENT
MR MICHAEL JOHN WATSON Jan 1980 British Director 2021-01-31 CURRENT
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Secretary 2001-07-10 UNTIL 2010-04-15 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-03-31 UNTIL 2012-09-28 RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Director 2001-03-01 UNTIL 2007-11-23 RESIGNED
JUSTIN HENRY MORRIS Feb 1962 British Director 2012-09-28 UNTIL 2013-07-01 RESIGNED
JUSTIN HENRY MORRIS Feb 1962 British Director 2013-09-03 UNTIL 2014-07-22 RESIGNED
JUSTIN HENRY MORRIS Feb 1962 British Director 2005-01-25 UNTIL 2007-11-23 RESIGNED
MS KATHRYN LE GASSICK Aug 1973 British Director 2018-06-26 UNTIL 2020-01-15 RESIGNED
JOHN ANDREW KING Nov 1953 British Director RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2009-07-08 UNTIL 2013-07-01 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 1998-11-13 UNTIL 2007-11-23 RESIGNED
WALLACE MACMILLAN Mar 1958 British Director 1995-09-28 UNTIL 1997-03-27 RESIGNED
GARETH JOHN HOPKINS May 1953 British Director RESIGNED
ANITA INGJER WEYLAND Mar 1962 British Director 1998-03-31 UNTIL 1999-01-14 RESIGNED
MR IAN RITCHIE May 1952 Secretary RESIGNED
GARETH JOHN HOPKINS May 1953 British Secretary 1993-04-26 UNTIL 1995-08-07 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Secretary 1995-08-07 UNTIL 2001-07-10 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2013-07-01 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2000-06-29 UNTIL 2007-11-23 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1998-07-01 UNTIL 2010-10-29 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2013-01-15 UNTIL 2014-03-20 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-11-09 UNTIL 2013-07-01 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2009-08-12 RESIGNED
PETER DAVID BREEDEN Jun 1964 British Director 2018-06-26 UNTIL 2021-01-31 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2013-07-01 UNTIL 2019-09-30 RESIGNED
STUART VAUGHN BERGEN Nov 1966 American Director 2013-07-01 UNTIL 2021-01-27 RESIGNED
STEPHEN THOMAS BENNETT May 1958 British Director 1997-03-27 UNTIL 1998-03-31 RESIGNED
ANTHONY JEFFREY BATES May 1956 British Director RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2013-07-01 UNTIL 2018-05-16 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
IVOR LLOYD EMBEREY May 1948 British Director 1993-01-04 UNTIL 1995-07-18 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR DAVID D'URBANO May 1971 British,American Director 2009-08-15 UNTIL 2010-03-31 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 1995-08-07 UNTIL 2007-11-23 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmg Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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