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PARLOPHONE RECORDS LIMITED

Company number 00068172

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 26 June 2018
25 Jul 2018 AP01 Appointment of Peter David Breeden as a director on 26 June 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
03 Jul 2018 AA Full accounts made up to 29 September 2017
25 Jun 2018 TM01 Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
27 Jul 2017 AA Full accounts made up to 30 September 2016
19 Jul 2017 PSC05 Change of details for Plg Holdco Limited as a person with significant control on 3 October 2016
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
26 Jun 2017 CH04 Secretary's details changed for Olswang Cosec Limited on 15 May 2017
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
09 Sep 2016 SH20 Statement by Directors
09 Sep 2016 SH19 Statement of capital on 9 September 2016
  • GBP 2,000,000.00
09 Sep 2016 CAP-SS Solvency Statement dated 05/09/16
09 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
28 Jun 2016 AA Full accounts made up to 25 September 2015
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
28 Jul 2015 AA Full accounts made up to 26 September 2014
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 312,605,563
27 Jul 2015 CH01 Director's details changed for Mr Roger Denys Booker on 1 January 2015
27 Jul 2015 CH01 Director's details changed for Stuart Vaughn Bergen on 1 January 2015
27 Jul 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 1 January 2015
12 Apr 2015 CH01 Director's details changed for Mr Christopher John Ancliff on 9 January 2015
21 Oct 2014 AA Full accounts made up to 27 September 2013