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Summary

Contact details

Officers27

Events5

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

LONDON RECORDS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 1990 (34 years ago)

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Summary

NameLONDON RECORDS LTD
Historical names
  • LONDON MUSIC STREAM LIMITED
  • 90 MUSIC STREAM LIMITED
  • LONDON MUSIC STREAM LIMITED
  • WARNER RECORDS 90 LIMITED
  • LONDON RECORDS 90 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02512549
Incorporation Date18 Jun 1990 (34 years ago) / 117 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

Officers

corporate

IndividualUnited Kingdom

BECAUSE MUSIC HOLDINGS LIMITED

Person with significant control


Appointed on28 Jul 2017

corporate

IndividualUnited Kingdom

WARNER MUSIC UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jul 2017

individual

IndividualUnited Kingdom

Bielsa, Eric

Director


Appointed on28 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

De Buretel, Emmanuel

Director


Appointed on28 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Bronwen Elizabeth Stuart

Secretary


Appointed on30 Dec 1999

Resigned on01 Mar 2004

individual

IndividualUnited Kingdom

Mansbridge, Anne

Secretary


Appointed on01 Mar 2004

Resigned on01 Jul 2004

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Events

Old value

17 Apr 2023

Name changeLONDON MUSIC STREAM LIMITED

02 Aug 2017

Name change90 MUSIC STREAM LIMITED

27 Jul 2017

Name changeLONDON MUSIC STREAM LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type smallAAView
18 Mar 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is LONDON RECORDS LTD's headquarters?

LONDON RECORDS LTD's headquarters is located at UNITED KINGDOM, LONDON, ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, W1W 8BE

What is LONDON RECORDS LTD's industry?

LONDON RECORDS LTD is in the industry of Artistic creation

What year was LONDON RECORDS LTD started?

LONDON RECORDS LTD was started in 1990

Sources: Companies House