Menna Overview
Here’s a quick overview of PARLOPHONE RECORDS LIMITED 👀 — a London based business that started in 1900.
PARLOPHONE RECORDS LIMITED
- Company statusactive
- Company No00068172
- Age125 years 7 months Incorporated 10 December 1900
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
PARLOPHONE RECORDS LIMITED is an active company incorporated on 10 December 1900 and based in London, England. The company was registered 126 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 08 Jul 2020
Move Registers To Sail Company With New Address
6 Years Ago on 07 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAXE, Charlotte Chloe | director | Feb 1978 | 30 Sept 2022 |
| WATSON, Michael John | director | Jan 1980 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmg Finance Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PARLOPHONE RECORDS LIMITED 👀 — a London based business that started in 1900.