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A+E RECORDS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 01736204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- HARLOW, Antony David
- SAXE, Charlotte Chloe
- WATSON, Michael John
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-01
- Age Of Company 1983-07-01 40 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Warner Music Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MUSHROOM RECORDS (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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A+E RECORDS LIMITED Company Description
- A+E RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01736204. Its current trading status is "live". It was registered 1983-07-01. It was previously called MUSHROOM RECORDS (UK) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Cannon Place, 78 Cannon Street .
Get A+E RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A+E Records Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1983-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-full (2023-03-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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mortgage-satisfy-charge-full (2021-04-22) - MR04
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
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statement-of-companys-objects (2019-05-14) - CC04
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resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-full (2018-07-05) - AA
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change-person-director-company-with-change-date (2018-07-30) - CH01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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legacy (2018-06-25) - ANNOTATION
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legacy (2018-06-20) - ANNOTATION
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-09-15) - CH04
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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change-person-director-company-with-change-date (2015-04-12) - CH01
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accounts-with-accounts-type-full (2015-06-24) - AA
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auditors-resignation-company (2015-08-14) - AUD
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auditors-resignation-company (2015-08-18) - AUD
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-26) - CH04
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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resolution (2010-11-26) - RESOLUTIONS
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legacy (2010-11-26) - CAP-SS
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accounts-with-accounts-type-full (2010-05-18) - AA
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legacy (2010-11-26) - SH20
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appoint-person-director-company-with-name (2010-12-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-11-26) - SH19
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-06-15) - 288b
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288b
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legacy (2007-04-01) - 288a
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accounts-with-accounts-type-full (2007-05-21) - AA
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legacy (2007-08-30) - 288a
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legacy (2007-04-01) - 288b
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-07-18) - 288a
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-09-16) - 363s
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-02-25) - 225
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legacy (2004-03-11) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-08-05) - 288b
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legacy (2004-09-28) - 363s
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legacy (2004-08-05) - 288a
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legacy (2004-09-30) - 244
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legacy (2004-08-05) - 287
keyboard_arrow_right 2003
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legacy (2003-05-17) - 288b
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legacy (2003-10-06) - 363s
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legacy (2003-06-11) - 288b
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legacy (2003-06-10) - 287
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legacy (2003-05-17) - 288a
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legacy (2003-05-17) - 287
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legacy (2003-05-17) - 225
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certificate-change-of-name-company (2003-05-16) - CERTNM
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legacy (2003-03-21) - 288c
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legacy (2003-05-17) - 88(2)R
keyboard_arrow_right 2002
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auditors-resignation-company (2002-05-17) - AUD
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legacy (2002-09-17) - 363a
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-10-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-23) - 288b
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legacy (2001-11-20) - 288b
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legacy (2001-11-20) - 288a
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legacy (2001-09-11) - 363a
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accounts-with-accounts-type-full (2001-09-07) - AA
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 287
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-09-19) - 363a
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legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-21) - 363a
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legacy (1999-01-18) - 288b
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legacy (1999-01-18) - 288a
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legacy (1998-03-03) - 244
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legacy (1998-04-30) - 288a
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legacy (1998-10-20) - 363s
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legacy (1998-12-16) - 287
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accounts-with-accounts-type-full (1998-12-01) - AA
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legacy (1998-12-16) - 288a
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legacy (1998-12-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-09) - 288a
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legacy (1997-10-09) - 288b
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legacy (1997-10-09) - 363s
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legacy (1997-08-05) - 287
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accounts-with-accounts-type-full (1997-04-15) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-21) - AA
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legacy (1996-04-22) - 244
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legacy (1996-08-06) - 288
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legacy (1996-08-29) - 395
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legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-small (1995-08-18) - AA
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legacy (1995-02-24) - 244
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-05) - 123
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resolution (1994-01-05) - RESOLUTIONS
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legacy (1994-01-14) - 288
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memorandum-articles (1994-01-28) - MEM/ARTS
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accounts-with-accounts-type-small (1994-06-16) - AA
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legacy (1994-12-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-27) - AA
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legacy (1993-10-13) - 363s
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legacy (1993-07-01) - 225(1)
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legacy (1993-03-11) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
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accounts-with-accounts-type-full (1992-01-05) - AA
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legacy (1992-09-15) - 363x
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legacy (1992-09-16) - 287
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363x
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accounts-with-accounts-type-full (1991-06-05) - AA
keyboard_arrow_right 1990
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full (1990-03-29) - AA
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-27) - AA
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legacy (1988-09-27) - 363
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legacy (1988-03-11) - 363
keyboard_arrow_right 1987
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legacy (1987-02-04) - 363
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legacy (1987-03-24) - 225(1)
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accounts-with-accounts-type-full (1987-02-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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legacy (1986-11-06) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-19) - CERTNM
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incorporation-company (1983-07-01) - NEWINC