Company information:
Parlophone Records Limited (No: 00068172)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 12-Oct-1900
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: Jul-2013 )
Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964 From: Jun-2018 )
Current Director: ANTONY DAVID HARLOW ( DOB: Aug-1964 From: Oct-2020 )
Current Director: CHARLOTTE CHLOE SAXE ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955 From: Nov-2007 To: Dec-2008 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Jun-2000 To: Nov-2007 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Jul-2013 To: May-2018 )
Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956 From: Jul-1992 To: Jan-1993 )
Resigned Director: STEPHEN THOMAS BENNETT ( DOB: May-1958 From: Mar-1997 To: Mar-1998 )
Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946 From: Jul-2013 To: Sep-2019 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Sep-2008 To: Aug-2009 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Nov-2012 To: Jul-2013 )
Resigned Director: JONATHAN PETER CROSS ( DOB: Jul-1969 From: Jan-2013 To: Mar-2014 )
Resigned Director: DAVID D'URBANO ( DOB: May-1971 From: Aug-2009 To: Mar-2010 )
Resigned Director: IVOR LLOYD EMBEREY ( DOB: May-1948 From: Jan-1993 To: Jul-1995 )
Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948 From: Dec-2010 To: Sep-2012 )
Resigned Director: JULIAN FRENCH ( DOB: Feb-1967 From: Mar-2001 To: Nov-2007 )
Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Aug-1995 To: Nov-2007 )
Resigned Director: GARETH JOHN HOPKINS ( DOB: May-1953 From: Jul-1992 To: Aug-1995 )
Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966 From: Jul-2009 To: Jul-2013 )
Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964 From: Dec-2008 To: Jul-2009 )
Resigned Director: JOHN ANDREW KING ( DOB: Nov-1953 From: Jul-1992 To: Sep-2007 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: WALLACE MACMILLAN ( DOB: Mar-1958 From: Sep-1995 To: Mar-1997 )
Resigned Director: JUSTIN HENRY MORRIS ( DOB: Feb-1962 From: Sep-2013 To: Jul-2014 )
Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967 From: Mar-2010 To: Sep-2012 )
Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Dec-2010 To: Sep-2012 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Nov-2007 To: Dec-2008 )
Resigned Director: JAMES HENEAGE RADICE ( DOB: Nov-1961 From: Sep-2019 To: Sep-2022 )
Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961 From: Nov-2007 To: Sep-2008 )
Resigned Director: ANITA INGJER WEYLAND ( DOB: Mar-1962 From: Mar-1998 To: Jan-1999 )
Resigned Secretary: JULIAN FRENCH ( DOB: Feb-1967 From: Jul-2001 To: Apr-2010 )
Resigned Secretary: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Aug-1995 To: Jul-2001 )
Resigned Secretary: GARETH JOHN HOPKINS ( DOB: May-1953 From: Apr-1993 To: Aug-1995 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-1998 To: Oct-2010 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2013 To: Apr-2024 )
Resigned Secretary: IAN RITCHIE ( DOB: May-1952 From: Jul-1992 To: Apr-1993 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 To: Jul-2013 )
Persons of Significant Control:
Wmg Finance Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)