PARLOPHONE RECORDS LIMITED
LONDON EMI RECORDS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 00068172
Status Active
Incorporation Date 10 December 1900
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement by Directors; Statement of capital on 9 September 2016 GBP 2,000,000.00 ; Solvency Statement dated 05/09/16. The most likely internet sites of PARLOPHONE RECORDS LIMITED are www.parlophonerecords.co.uk, and www.parlophone-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parlophone Records Limited is a Private Limited Company. The company registration number is 00068172. Parlophone Records Limited has been working since 10 December 1900. The present status of the company is Active. The registered address of Parlophone Records Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BERGEN, Stuart Vaughn is a Director of the company. BOOKER, Roger Denys is a Director of the company. Secretary FRENCH, Julian has been resigned. Secretary HANSON, Ian Lawrence has been resigned. Secretary HOPKINS, Gareth John has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BATES, Antony Jeffrey has been resigned. Director BENNETT, Stephen Thomas has been resigned. Director CHADD, Andrew Peter has been resigned. Director CONSTANT, Richard Michael has been resigned. Director CROSS, Jonathan Peter has been resigned. Director D'URBANO, David has been resigned. Director EMBEREY, Ivor Lloyd has been resigned. Director FAXON, Roger Conant has been resigned. Director FRENCH, Julian has been resigned. Director HANSON, Ian Lawrence has been resigned. Director HOPKINS, Gareth John has been resigned. Director KASSLER, David Nicholas has been resigned. Director KENNEDY, Christopher John has been resigned. Director KENNEDY, Christopher John has been resigned. Director KING, John Andrew has been resigned. Director MACMILLAN, Wallace has been resigned. Director MORRIS, Justin Henry has been resigned. Director MORRIS, Justin Henry has been resigned. Director MORRIS, Justin Henry has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROLING, Christopher John has been resigned. Director WEYLAND, Anita Ingjer has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2013
Director
ANCLIFF, Christopher John
Appointed Date: 01 July 2013
60 years old
Director
BERGEN, Stuart Vaughn
Appointed Date: 01 July 2013
59 years old
Director
BOOKER, Roger Denys
Appointed Date: 01 July 2013
79 years old

Resigned Directors

Secretary
FRENCH, Julian
Resigned: 15 April 2010
Appointed Date: 10 July 2001
Secretary
HANSON, Ian Lawrence
Resigned: 10 July 2001
Appointed Date: 07 August 1995
Secretary
HOPKINS, Gareth John
Resigned: 07 August 1995
Appointed Date: 26 April 1993
Secretary
RITCHIE, Ian
Resigned: 26 April 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 July 1998
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 July 2013
Appointed Date: 29 October 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
70 years old
Director
ANCLIFF, Christopher John
Resigned: 23 November 2007
Appointed Date: 29 June 2000
60 years old
Director
BATES, Antony Jeffrey
Resigned: 04 January 1993
69 years old
Director
BENNETT, Stephen Thomas
Resigned: 31 March 1998
Appointed Date: 27 March 1997
67 years old
Director
CHADD, Andrew Peter
Resigned: 12 August 2009
Appointed Date: 22 September 2008
61 years old
Director
CONSTANT, Richard Michael
Resigned: 01 July 2013
Appointed Date: 09 November 2012
71 years old
Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 15 January 2013
56 years old
Director
D'URBANO, David
Resigned: 31 March 2010
Appointed Date: 15 August 2009
54 years old
Director
EMBEREY, Ivor Lloyd
Resigned: 18 July 1995
Appointed Date: 04 January 1993
77 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
FRENCH, Julian
Resigned: 23 November 2007
Appointed Date: 01 March 2001
58 years old
Director
HANSON, Ian Lawrence
Resigned: 23 November 2007
Appointed Date: 07 August 1995
61 years old
Director
HOPKINS, Gareth John
Resigned: 07 August 1995
72 years old
Director
KASSLER, David Nicholas
Resigned: 01 July 2013
Appointed Date: 08 July 2009
59 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
62 years old
Director
KENNEDY, Christopher John
Resigned: 23 November 2007
Appointed Date: 13 November 1998
62 years old
Director
KING, John Andrew
Resigned: 28 September 2007
72 years old
Director
MACMILLAN, Wallace
Resigned: 27 March 1997
Appointed Date: 28 September 1995
67 years old
Director
MORRIS, Justin Henry
Resigned: 22 July 2014
Appointed Date: 03 September 2013
63 years old
Director
MORRIS, Justin Henry
Resigned: 01 July 2013
Appointed Date: 28 September 2012
63 years old
Director
MORRIS, Justin Henry
Resigned: 23 November 2007
Appointed Date: 25 January 2005
63 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 31 March 2010
59 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
WEYLAND, Anita Ingjer
Resigned: 14 January 1999
Appointed Date: 31 March 1998
63 years old

Persons With Significant Control

Plg Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARLOPHONE RECORDS LIMITED Events

09 Sep 2016
Statement by Directors
09 Sep 2016
Statement of capital on 9 September 2016
  • GBP 2,000,000.00
09 Sep 2016
Solvency Statement dated 05/09/16
09 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 240 more events
02 Jun 1911
Registered office changed on 02/06/11 from: registered office changed
20 Nov 1907
Company name changed\certificate issued on 20/11/07
18 Nov 1907
Company name changed\certificate issued on 18/11/07
10 Dec 1900
Registered office changed on 10/12/00 from: registered office changed
10 Dec 1900
Certificate of incorporation

PARLOPHONE RECORDS LIMITED Charges

24 November 2008
Deed of charge over credit balances
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 October 2008
A recorded music division security agreement
Delivered: 10 October 2008
Status: Satisfied on 25 October 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: All of its copyrights which are governed by english law…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 25 October 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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