PARLOPHONE RECORDS LIMITED
ActiveCompany no. 00068172 · Private limited company · Incorporated 10 Dec 1900
Company no. 00068172 · Private limited company · Incorporated 10 Dec 1900
Original documents filed with Companies House · 302 filings
7 Jan 2021
Officers
Director's details changed for Mr Anthony David Harlow on 15 Oct 2020
PDF · 2 pages
15 Dec 2020
Officers
Appointment of Mr Anthony David Harlow as a director on 15 Oct 2020
PDF · 2 pages
8 Jul 2020
Address
Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place 78 Cannon Street London EC4N 6AF
PDF · 1 page
7 Jul 2020
Address
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
PDF · 1 page
7 Jul 2020
Confirmation
Confirmation statement made on 5 Jul 2020 with no updates
PDF · 3 pages
21 Jan 2020
Officers
Termination of appointment of Kathryn Le Gassick as a director on 15 Jan 2020
PDF · 1 page
8 Oct 2019
Officers
Appointment of Mr James Heneage Radice as a director on 30 Sep 2019
PDF · 2 pages
2 Oct 2019
Officers
Termination of appointment of Roger Denys Booker as a director on 30 Sep 2019
PDF · 1 page
19 Jul 2019
Confirmation
Confirmation statement made on 5 Jul 2019 with no updates
PDF · 3 pages
30 Jul 2018
Officers
Appointment of Ms Kathryn Le Gassick as a director on 26 Jun 2018
PDF · 2 pages
25 Jul 2018
Officers
Appointment of Peter David Breeden as a director on 26 Jun 2018
PDF · 2 pages
19 Jul 2018
Confirmation
Confirmation statement made on 5 Jul 2018 with no updates
PDF · 3 pages
19 Jul 2017
Ownership
Change of details for Plg Holdco Limited as a person with significant control on 3 Oct 2016
PDF · 2 pages
19 Jul 2017
Confirmation
Confirmation statement made on 5 Jul 2017 with updates
PDF · 5 pages
Showing 26–50 of 302 filings. Documents open on Companies House in a new tab.
20 Jun 2019
Accounts
Full accounts made up to 28 Sep 2018
Filed on paper · 22 pages
3 Jul 2018
Accounts
Full accounts made up to 29 Sep 2017
Filed on paper · 24 pages
25 Jun 2018
Miscellaneous
Legacy
Filed on paper
25 Jun 2018
Officers
Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
PDF · 1 page
20 Jun 2018
Miscellaneous
Legacy
Filed on paper
26 Jun 2017
Officers
Secretary's details changed for Olswang Cosec Limited on 15 May 2017
PDF · 1 page
15 May 2017
Address
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
PDF · 1 page