A+E RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
A+E RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A+E RECORDS LIMITED was incorporated 40 years ago on 01/07/1983 and has the registered number: 01736204. The accounts status is FULL and accounts are next due on 30/06/2024.
A+E RECORDS LIMITED was incorporated 40 years ago on 01/07/1983 and has the registered number: 01736204. The accounts status is FULL and accounts are next due on 30/06/2024.
A+E RECORDS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN WATSON | Jan 1980 | British | Director | 2021-01-31 | CURRENT |
MR ANTHONY DAVID HARLOW | Aug 1964 | British | Director | 2021-01-27 | CURRENT |
MS CHARLOTTE SAXE | Feb 1978 | British | Director | 2022-09-30 | CURRENT |
KEITH HOWARD PERCIVAL MULLOCK | Feb 1960 | British | Director | 2003-05-12 UNTIL 2005-12-09 | RESIGNED |
MICHAEL PETER SAUNTER | Apr 1969 | British | Director | 2006-07-03 UNTIL 2007-02-01 | RESIGNED |
SIMON KENNETH GEOFFREY ROBSON | May 1971 | British | Director | 2007-07-20 UNTIL 2015-01-13 | RESIGNED |
MR JOHN DAVID REID | Jun 1961 | British | Director | 2007-07-20 UNTIL 2011-11-11 | RESIGNED |
PETER WALTER STEHRENBERGER | Swiss | Director | 1993-12-01 UNTIL 2001-10-31 | RESIGNED | |
MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 2003-05-12 UNTIL 2007-04-27 | RESIGNED |
MATTHEW JOHN NORMAN | Feb 1966 | British | Director | 2007-02-01 UNTIL 2007-05-16 | RESIGNED |
JAMES RUPERT MURDOCH | Dec 1972 | Usa | Director | 1998-03-30 UNTIL 2003-05-12 | RESIGNED |
ELISABETH MURDOCH | Aug 1968 | British | Director | 1998-11-16 UNTIL 2000-06-30 | RESIGNED |
MRS CARLA STONE | Feb 1964 | British | Director | 2002-10-01 UNTIL 2003-05-12 | RESIGNED |
MR JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2019-09-30 UNTIL 2022-09-30 | RESIGNED |
SIMON FRANCIS YOUNG | Jul 1949 | British | Secretary | RESIGNED | |
MRS CARLA STONE | Feb 1964 | British | Secretary | 2001-10-31 UNTIL 2003-05-12 | RESIGNED |
PETER WALTER STEHRENBERGER | Swiss | Secretary | 1998-11-16 UNTIL 2001-10-31 | RESIGNED | |
ANNE MANSBRIDGE | May 1951 | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED | |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2003-05-12 UNTIL 2004-03-01 | RESIGNED |
MR ROBERT GREG FELDMANN | Nov 1968 | Australian | Secretary | 1994-12-02 UNTIL 1998-11-16 | RESIGNED |
MICHAEL SOLOMON GUDINSKI | Aug 1952 | Australian | Director | 1996-07-11 UNTIL 1998-11-16 | RESIGNED |
SIMON FRANCIS YOUNG | Jul 1949 | British | Director | 1993-12-01 UNTIL 1996-07-11 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2012-02-01 UNTIL 2018-05-16 | RESIGNED |
GARY STEPHEN ASHLEY | Oct 1955 | Director | RESIGNED | ||
STUART VAUGHN BERGEN | Nov 1966 | American | Director | 2020-05-21 UNTIL 2021-01-27 | RESIGNED |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2010-12-13 UNTIL 2019-09-30 | RESIGNED |
PETER DAVID BREEDEN | Jun 1964 | British | Director | 2015-01-14 UNTIL 2021-01-31 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-07-02 UNTIL 2014-03-20 | RESIGNED |
MS RACHEL THERESE EVERS | May 1970 | Irish | Director | 2007-07-20 UNTIL 2012-06-30 | RESIGNED |
MR KORDA JEROME ROBERTS MARSHALL | Jun 1960 | British | Director | 1996-11-15 UNTIL 1998-11-16 | RESIGNED |
MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-06-21 UNTIL 2020-01-15 | RESIGNED |
MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1998-12-18 UNTIL 2003-05-12 | RESIGNED |
MR KORDA JEROME ROBERTS MARSHALL | Jun 1960 | British | Director | 2003-05-12 UNTIL 2008-10-24 | RESIGNED |
MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 2001-10-31 UNTIL 2003-05-12 | RESIGNED |
BRUCE IAN MCWILLIAM | Apr 1955 | Australian | Director | 1998-11-16 UNTIL 2001-11-14 | RESIGNED |
MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2003-05-12 UNTIL 2007-07-20 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2024-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Music Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |