LONDON RECORDS LTD
Overview
| Company Name | LONDON RECORDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02512549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON RECORDS LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LONDON RECORDS LTD located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON RECORDS LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON MUSIC STREAM LIMITED | Aug 02, 2017 | Aug 02, 2017 |
| 90 MUSIC STREAM LIMITED | Jul 27, 2017 | Jul 27, 2017 |
| LONDON MUSIC STREAM LIMITED | Jul 27, 2017 | Jul 27, 2017 |
| WARNER RECORDS 90 LIMITED | Aug 26, 2011 | Aug 26, 2011 |
| LONDON RECORDS 90 LIMITED | Dec 18, 1990 | Dec 18, 1990 |
| TGP 280 LIMITED | Jun 18, 1990 | Jun 18, 1990 |
What are the latest accounts for LONDON RECORDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON RECORDS LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for LONDON RECORDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Eric Pierre Jean Bielsa on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Emmanuel De Buretel on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Director's details changed for Mr Eric Pierre Jean Bielsa on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed london music stream LIMITED\certificate issued on 17/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Emmanuel De Buretel on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Eric Bielsa on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 26, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Because Music Holdings Limited as a person with significant control on Jun 18, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Change of details for Because Music Holdings Limited as a person with significant control on Jul 28, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Who are the officers of LONDON RECORDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIELSA, Eric Pierre Jean | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Greece | French | 103502520002 | |||||||||
| DE BURETEL, Emmanuel | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Greece | French | 109212260002 | |||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | 96334430001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 United Kingdom |
| 83864780002 | ||||||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||||||
| AMES, Roger | Director | 2 Telegraph Road SW15 3SY London | England | British | 107935930001 | |||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 52876050004 | |||||||||
| BELL, Colin Stewart | Director | 51 Hillgate Place SW12 9ES London | United Kingdom | British | 19857930001 | |||||||||
| BENNETT, Tracy Martin | Director | Flat 3, 2 Melbury Road W14 8LP London | British | 66284910001 | ||||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 84244630001 | |||||||||
| BOOTH, Charles William | Director | 114 Windermere Road South Ealing W5 4TH London | British | 37628490001 | ||||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 195278510001 | |||||||||
| COKELL, Lawrence | Director | 2 Detillens Lane Limpsfield RH8 0DJ Oxted Surrey | British | 55800860001 | ||||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | 123651480001 | |||||||||
| LOWER, Paul John | Director | Rayleigh Lower Road SL6 9EH Cookham Berkshire | British | 12415370002 | ||||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | 110232410001 | ||||||||||
| NORMAN, Matthew John | Director | 28 Verulam Road SG5 1QE Hitchin Hertfordshire | British | 120189330001 | ||||||||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | 62312230003 | ||||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | 80622960001 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 114785820002 | |||||||||
| SAUNTER, Michael Peter | Director | 45 Cumberland Park W3 6SX London | United Kingdom | British | 114239130001 | |||||||||
| TONG, Peter Michael | Director | 80 Vineyard Hill Road Wimbledon SW19 7JJ London | British | 71572460002 | ||||||||||
| WATSON, John Victor | Director | 18a Willoughby Road NW3 1SA London | England | United Kingdom | 72788760003 |
Who are the persons with significant control of LONDON RECORDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Because Music Holdings Limited | Jul 28, 2017 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Warner Music Uk Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0