Parlophone Records Limited

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Parlophone Records Limited

00068172•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

10/12/1900

Company Age

125 years

Directors

3

Employees

75

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Parlophone Records Limited (00068172) is a private limited with share capital incorporated on 10/12/1900 (125 years old) and registered in london, EC4N6AF. The company operates under SIC code 59200 - sound recording and music publishing activities.

A part of the warner music group. home to many artists who are household names in the uk and internationally.

Private Limited With Share Capital
SIC: 59200
Medium
Incorporated 10/12/1900
EC4N6AF
75 employees

Financial Overview

Total Assets

£299.25M

Liabilities

£191.29M

Net Assets

£107.95M

Turnover

£110.36M

Cash

£0

Key Metrics

75

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3
M
michael john watson
director
C
charlotte chloe saxe
director
S
simon kenneth geoffrey robson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Resolution
Category:Resolution
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Legacy
Category:Capital
Date:09-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2016
Legacy
Category:Insolvency
Date:09-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Miscellaneous
Category:Miscellaneous
Date:20-11-2013
Miscellaneous
Category:Miscellaneous
Date:07-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2013
Capital Alter Shares Consolidation
Category:Capital
Date:07-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2013
Resolution
Category:Resolution
Date:16-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Hermes Close, Warwick, Warwickshire, CV346RP
3 Abbey Road, London, NW89AY
64 Baker Street, London, W1U7GB
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered

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Contact

universalmusic.com
Cannon Place, 78 Cannon Street, London, EC4N6AF