PARLOPHONE RECORDS LIMITED

Profile PARLOPHONE RECORDS LIMITED

Actual on 01.10.2020
Company name
PARLOPHONE RECORDS LIMITED
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Company number
00068172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 December 1900
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Accounts

Actual

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 28.09.2018

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
CANNON PLACE, 78, CANNON STREET, ENGLAND, LONDON, EC4N 6AF
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PSC and Officers PARLOPHONE RECORDS LIMITED

Officers

(as of 18.09.2020)

BERGEN, Stuart Vaughn
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: American
Date of birth: November 1966
Role: Director
Occupation: Executive Vice President
Country of residence: United States
BREEDEN, Peter David
Status: Active
Appointed on: Tuesday, 26 June 2018
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
OLSWANG COSEC LIMITED
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 78 Cannon Street, England, London, EC4N 6AF, Cannon Place
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04051235
RADICE, James Heneage
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Wrights Lane, England, London, W8 5SW, 27
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: In-House Lawyer
Country of residence: England
ANCLIFF, Christopher John
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Friday, 23 November 2007
Correspondence address: 13 Camley Park Drive, Berkshire, Maidenhead, SL6 6QF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FRENCH, Julian
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 23 November 2007
Correspondence address: 25 Chesterton Road, London, W10 5LY
Nationality: British,American
Date of birth: February 1967
Role: Director
Occupation: Business Affairs Director
Country of residence: England
HANSON, Ian Lawrence
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Friday, 23 November 2007
Correspondence address: House On The Hill, Beechwood Drive, Buckinghamshire, Marlow, SL7 2DH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director Legal & Business Affa
Country of residence: United Kingdom
KENNEDY, Christopher John
Status: Not active
Appointed on: Friday, 13 November 1998
Resigned on: Friday, 23 November 2007
Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORRIS, Justin Henry
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 23 November 2007
Correspondence address: Walnut Cottage, Village Road, Surrey, Thorpe, TW20 8UG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Cfo Emi Music Uk & Ireland
Country of residence: United Kingdom
KING, John Andrew
Status: Not active
Resigned on: Friday, 28 September 2007
Correspondence address: Altair, Frimley Hall Drive, Surrey, Camberley, GU15 2BE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Finance Director
FAXON, Roger Conant
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Friday, 28 September 2012
Correspondence address: Ninth Avenue, 4th Floor, Usa, New York, NY 10011, 75
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Chairman & Ceo Emi Music Publishing
Country of residence: Usa
NAUGHTON, Shane Paul
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Friday, 28 September 2012
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PRIOR, Ruth Catherine
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Friday, 28 September 2012
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 29 October 2010
Correspondence address: Bishopsgate, London, EC2M 3AF, 201
Role: Corporate Secretary
CONSTANT, Richard Michael
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Monday, 01 July 2013
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: General Counsel
Country of residence: England
KASSLER, David Nicholas
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Monday, 01 July 2013
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: British,American
Date of birth: December 1966
Role: Director
Occupation: Consultant
Country of residence: England
MORRIS, Justin Henry
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Monday, 01 July 2013
Correspondence address: Village Road, United Kingdom, Surrey, Thorpe, TW20 8UG, Walnut Cottage
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Monday, 01 July 2013
Correspondence address: 6 St Andrew Street, United Kingdom, London, EC4A 3AE, 5th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
BATES, Antony Jeffrey
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: Kingsmere House, The Starlings, Surrey, Oxshott, KT22 0QN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance Director
HOPKINS, Gareth John
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Monday, 07 August 1995
Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Buckinghamshire, Penn, HP10 8DS
Role: Secretary
HOPKINS, Gareth John
Status: Not active
Resigned on: Monday, 07 August 1995
Correspondence address: Ashwells Lodge Cock Lane, Tylers Green, Buckinghamshire, Penn, HP10 8DS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Solicitor
ROLING, Christopher John
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Monday, 22 September 2008
Correspondence address: 82 Oak End Way, Buckinghamshire, Gerrards Cross, SL9 8DB
Nationality: British American
Date of birth: March 1961
Role: Director
Occupation: Managing Director
RITCHIE, Ian
Status: Not active
Resigned on: Monday, 26 April 1993
Correspondence address: 66 Cherwell Drive, Marston, Oxfordshire, Oxford, OX3 0LZ
Role: Secretary
BOOKER, Roger Denys
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Monday, 30 September 2019
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Vp International Tax And Treasury
Country of residence: United Kingdom
WEYLAND, Anita Ingjer
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Thursday, 14 January 1999
Correspondence address: 72 Gayville Road, London, SW11 6JP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Human Resources Director
FRENCH, Julian
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Thursday, 15 April 2010
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: British,American
Role: Secretary
CROSS, Jonathan Peter
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Thursday, 20 March 2014
Correspondence address: Kensington Church Street, United Kingdom, London, W8 4EP, 28
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Business Affairs Director
Country of residence: United Kingdom
MACMILLAN, Wallace
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 27 March 1997
Correspondence address: 34 Copperfields, West Wycombe Road, Buckinghamshire, High Wycombe, HP12 4AN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
HANSON, Ian Lawrence
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Tuesday, 10 July 2001
Correspondence address: House On The Hill, Beechwood Drive, Buckinghamshire, Marlow, SL7 2DH
Role: Secretary
EMBEREY, Ivor Lloyd
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Tuesday, 18 July 1995
Correspondence address: 31 Niton Street, Fulham, London, SW6 6NH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Finance Director
MORRIS, Justin Henry
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Tuesday, 22 July 2014
Correspondence address: Village Road, Surrey, Thorpe, TW20 8UG, Walnut Cottage
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BENNETT, Stephen Thomas
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: 3 Lime Chase, Fryern Road, West Sussex, Storrington, RH20 4LX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Hr Director
KENNEDY, Christopher John
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Wednesday, 08 July 2009
Correspondence address: 31 Bath Road, Chiswick, London, W4 1LJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CHADD, Andrew Peter
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Wednesday, 12 August 2009
Correspondence address: The Old Pheasantry, Woodcock Hill, West Sussex, Felbridge, RH19 2RB
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LE GASSICK, Kathryn
Status: Not active
Appointed on: Tuesday, 26 June 2018
Resigned on: Wednesday, 15 January 2020
Correspondence address: Cannon Street, England, London, EC4N 6AF, Cannon Place, 78
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Solicitor
Country of residence: England
ANCLIFF, Christopher John
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 16 May 2018
Correspondence address: Wrights Lane, England, London, W8 5SW, 27
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ALEXANDER, Stephen Harold
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: 39 Wandle Road, London, SW17 7DL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
PUNJA, Riaz
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
D'URBANO, David
Status: Not active
Appointed on: Saturday, 15 August 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: Heathfield Gardens, London, W4 4JX, 36
Nationality: Usa
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Wmg Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Cannon Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors