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PARLOPHONE RECORDS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00068172
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- HARLOW, Antony David
- SAXE, Charlotte Chloe
- WATSON, Michael John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1900
- Alter der Firma 1900-12-10 123 Jahre
- SIC/NACE
- 59200
Eigentumsverhältnisse
- Beneficial Owners
- Wmg Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EMI RECORDS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
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PARLOPHONE RECORDS LIMITED Firmenbeschreibung
- PARLOPHONE RECORDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00068172. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1900 registriert. PARLOPHONE RECORDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMI RECORDS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über Cannon Place, 78 Cannon Street erreicht werden.
Jetzt sichern PARLOPHONE RECORDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Parlophone Records Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
- 1900-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-07-02) - AA
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termination-secretary-company-with-name-termination-date (2024-04-15) - TM02
-
change-person-director-company-with-change-date (2024-04-19) - CH01
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change-person-director-company-with-change-date (2024-06-18) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-05) - CS01
-
accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
-
accounts-with-accounts-type-full (2022-06-30) - AA
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
-
mortgage-satisfy-charge-full (2021-04-21) - MR04
-
appoint-person-director-company-with-name-date (2021-02-24) - AP01
-
termination-director-company-with-name-termination-date (2021-02-24) - TM01
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
-
change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
-
move-registers-to-sail-company-with-new-address (2020-07-07) - AD03
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
-
change-sail-address-company-with-old-address-new-address (2020-07-08) - AD02
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
confirmation-statement-with-no-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-full (2019-06-20) - AA
-
resolution (2019-04-09) - RESOLUTIONS
keyboard_arrow_right 2018
-
legacy (2018-06-25) - ANNOTATION
-
appoint-person-director-company-with-name-date (2018-07-30) - AP01
-
appoint-person-director-company-with-name-date (2018-07-25) - AP01
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
legacy (2018-06-20) - ANNOTATION
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
-
change-to-a-person-with-significant-control (2017-07-19) - PSC05
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
-
legacy (2016-09-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-09-09) - SH19
-
legacy (2016-09-09) - CAP-SS
-
resolution (2016-09-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-07-13) - CS01
-
accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-27) - CH01
-
change-person-director-company-with-change-date (2015-04-12) - CH01
-
auditors-resignation-company (2015-08-14) - AUD
-
accounts-with-accounts-type-full (2015-07-28) - AA
-
auditors-resignation-company (2015-08-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
termination-director-company-with-name-termination-date (2014-08-13) - TM01
-
accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-06-04) - CERTNM
-
termination-director-company-with-name (2013-07-12) - TM01
-
appoint-person-director-company-with-name (2013-07-12) - AP01
-
appoint-person-director-company-with-name (2013-07-11) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
-
capital-alter-shares-subdivision (2013-03-07) - SH02
-
capital-alter-shares-consolidation (2013-03-07) - SH02
-
capital-name-of-class-of-shares (2013-03-07) - SH08
-
resolution (2013-01-16) - RESOLUTIONS
-
statement-of-companys-objects (2013-01-09) - CC04
-
resolution (2013-01-09) - RESOLUTIONS
-
termination-secretary-company-with-name (2013-07-12) - TM02
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
miscellaneous (2013-11-07) - MISC
-
change-account-reference-date-company-previous-shortened (2013-10-08) - AA01
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
appoint-person-director-company-with-name (2013-08-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
change-sail-address-company-with-old-address (2013-07-31) - AD02
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
termination-director-company-with-name (2013-07-17) - TM01
-
miscellaneous (2013-11-20) - MISC
-
appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
-
termination-secretary-company-with-name (2013-07-17) - TM02
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-08) - TM01
-
accounts-with-accounts-type-full (2012-01-02) - AA
-
move-registers-to-sail-company (2012-01-09) - AD03
-
change-sail-address-company-with-old-address (2012-01-09) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
termination-director-company-with-name (2012-10-11) - TM01
-
appoint-person-director-company-with-name (2012-10-24) - AP01
-
legacy (2012-10-30) - MG02
-
appoint-person-director-company-with-name (2012-11-09) - AP01
-
accounts-with-accounts-type-full (2012-12-19) - AA
keyboard_arrow_right 2011
-
legacy (2011-12-19) - MG04
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
change-person-director-company-with-change-date (2011-03-11) - CH01
-
appoint-person-director-company-with-name (2011-01-26) - AP01
-
appoint-person-director-company-with-name (2011-01-09) - AP01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-04-20) - TM02
-
accounts-with-accounts-type-full (2010-02-03) - AA
-
appoint-person-director-company-with-name (2010-03-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
termination-director-company-with-name (2010-03-31) - TM01
-
termination-secretary-company-with-name (2010-12-02) - TM02
-
appoint-corporate-secretary-company-with-name (2010-12-02) - AP04
-
change-sail-address-company-with-old-address (2010-12-02) - AD02
-
accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-03-31) - 287
-
legacy (2009-05-13) - 353
-
legacy (2009-07-13) - 363a
-
legacy (2009-07-30) - 288b
-
legacy (2009-02-09) - 288c
-
legacy (2009-08-20) - 288b
-
legacy (2009-08-21) - 288a
-
change-sail-address-company (2009-10-14) - AD02
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
legacy (2009-07-30) - 288a
-
change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 155(6)b
-
legacy (2008-01-31) - 155(6)a
-
legacy (2008-01-28) - 88(2)R
-
auditors-resignation-company (2008-01-28) - AUD
-
resolution (2008-01-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-01-28) - AA
-
legacy (2008-01-28) - 123
-
resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-10-10) - 395
-
legacy (2008-01-31) - 395
-
legacy (2008-03-17) - 155(6)b
-
legacy (2008-08-07) - 363a
-
legacy (2008-09-29) - 288a
-
legacy (2008-09-29) - 288b
-
legacy (2008-12-13) - 395
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 123
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-06-22) - 288c
-
legacy (2007-07-17) - 363a
-
legacy (2007-10-10) - 288b
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-12) - 288a
-
resolution (2007-12-12) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-07-18) - 363a
-
accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 288c
-
legacy (2005-02-03) - 288a
-
legacy (2005-07-21) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-07-09) - 363a
-
accounts-with-accounts-type-full (2004-04-30) - AA
-
legacy (2004-01-26) - 244
keyboard_arrow_right 2003
-
accounts-amended-with-accounts-type-full (2003-05-19) - AAMD
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resolution (2003-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-10-26) - 363a
-
memorandum-articles (2003-10-13) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288c
-
legacy (2002-07-22) - 363a
-
legacy (2002-07-10) - 288c
-
legacy (2002-04-29) - 288c
-
accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288a
-
accounts-with-accounts-type-full (2001-01-23) - AA
-
legacy (2001-07-25) - 363s
-
legacy (2001-07-20) - 288a
-
legacy (2001-07-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 288a
-
legacy (2000-10-23) - 288c
-
legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 288a
-
resolution (1999-05-19) - RESOLUTIONS
-
memorandum-articles (1999-05-19) - MEM/ARTS
-
legacy (1999-07-19) - 363a
-
legacy (1999-08-13) - 288b
-
legacy (1999-01-24) - 288b
-
legacy (1999-10-27) - 288c
-
legacy (1999-11-30) - 123
-
resolution (1999-11-30) - RESOLUTIONS
-
legacy (1999-11-30) - 88(2)R
-
accounts-with-accounts-type-full (1999-10-04) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-04-11) - 288a
-
legacy (1998-04-11) - 288b
-
legacy (1998-07-30) - 363a
-
accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-07-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-14) - 363a
-
legacy (1997-06-02) - 288a
-
legacy (1997-05-23) - 288b
-
legacy (1997-02-28) - 288c
-
accounts-with-accounts-type-full (1997-01-19) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-09) - 244
-
resolution (1996-08-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-09-04) - 363(190)
-
legacy (1996-09-04) - 363a
-
memorandum-articles (1996-08-27) - MEM/ARTS
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-05-11) - RESOLUTIONS
-
legacy (1995-07-14) - 363x
-
accounts-with-accounts-type-full (1995-01-10) - AA
-
legacy (1995-08-08) - 288
-
legacy (1995-08-10) - 288
-
legacy (1995-10-26) - 288
-
legacy (1995-08-08) - 287
keyboard_arrow_right 1994
-
legacy (1994-08-08) - 363s
-
legacy (1994-07-19) - 288
-
resolution (1994-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-07-20) - 363s
-
legacy (1993-06-22) - 288
-
accounts-with-accounts-type-full (1993-02-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 288
-
legacy (1992-10-20) - 288
-
legacy (1992-08-18) - 288
-
legacy (1992-07-20) - 363x
-
legacy (1992-03-17) - 287
-
legacy (1992-02-19) - 287
-
accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-01-10) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 225(1)
-
legacy (1991-03-15) - 288
-
legacy (1991-06-17) - 288
-
accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-07-01) - 288
-
legacy (1991-07-18) - 363x
-
accounts-with-accounts-type-full (1991-06-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 288
-
legacy (1990-04-25) - 288
-
legacy (1990-01-04) - 363
-
legacy (1990-04-27) - 288
-
legacy (1990-06-06) - 353
-
legacy (1990-12-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 288
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-02-09) - 363
-
accounts-with-accounts-type-full (1989-02-01) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-11) - 288
-
legacy (1988-02-08) - 363
-
accounts-with-accounts-type-full (1988-02-02) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-03) - 363
-
accounts-with-accounts-type-full (1987-02-03) - AA
-
legacy (1987-03-05) - 288
-
legacy (1987-04-02) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 288
keyboard_arrow_right 1985
-
legacy (1985-04-26) - 287
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-02-06) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-17) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-09) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-12-02) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-11-09) - AA
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-11-10) - AA
-
certificate-change-of-name-company (1973-07-01) - CERTNM
keyboard_arrow_right 1911
-
legacy (1911-06-02) - 287
keyboard_arrow_right 1907
-
certificate-change-of-name-company (1907-11-20) - CERTNM
-
certificate-change-of-name-company (1907-11-18) - CERTNM
keyboard_arrow_right 1900
-
legacy (1900-12-10) - 287
-
miscellaneous (1900-12-10) - MISC