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ERATO RECORD CLASSICS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 02074980
- 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
- MORAN, Jamie Talat
- GORE, Kevin Edward
- HARLOW, Antony David
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-18
- Age Of Company 1986-11-18 37 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Parlophone Records Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRGIN RECORD CLASSICS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ERATO RECORD CLASSICS LIMITED Company Description
- ERATO RECORD CLASSICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02074980. Its current trading status is "live". It was registered 1986-11-18. It was previously called VIRGIN RECORD CLASSICS LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Cannon Place, 78 Cannon Street .
Get ERATO RECORD CLASSICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erato Record Classics Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1986-11-18
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-dormant (2023-03-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-dormant (2022-06-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-07-14) - AA
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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 (2021-05-14) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-sail-address-company-with-old-address-new-address (2020-01-07) - AD02
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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accounts-with-accounts-type-dormant (2020-06-26) - AA
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-16) - CH04
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resolution (2019-05-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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statement-of-companys-objects (2019-05-14) - CC04
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-18) - AA
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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auditors-resignation-company (2015-08-18) - AUD
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auditors-resignation-company (2015-08-14) - AUD
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change-person-director-company-with-change-date (2015-04-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-sail-address-company-with-old-address (2014-01-17) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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certificate-change-of-name-company (2013-06-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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termination-secretary-company-with-name (2013-07-12) - TM02
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appoint-person-director-company-with-name (2013-07-16) - AP01
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appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
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termination-director-company-with-name (2013-07-17) - TM01
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termination-secretary-company-with-name (2013-07-17) - TM02
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-account-reference-date-company-previous-shortened (2013-10-08) - AA01
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miscellaneous (2013-11-07) - MISC
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miscellaneous (2013-11-20) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-10-11) - TM01
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move-registers-to-sail-company (2012-01-06) - AD03
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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change-sail-address-company-with-old-address (2012-01-09) - AD02
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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legacy (2012-11-28) - MG02
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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legacy (2011-12-19) - MG04
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legacy (2011-12-20) - MG04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-12-03) - AD02
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appoint-corporate-secretary-company-with-name (2010-12-03) - AP04
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termination-secretary-company-with-name (2010-12-03) - TM02
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 287
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-02-09) - 288c
-
legacy (2009-05-13) - 353
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legacy (2009-08-14) - 288b
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legacy (2009-07-31) - 288a
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legacy (2009-08-17) - 288a
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-07-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-01-31) - 155(6)a
-
legacy (2008-01-31) - 395
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resolution (2008-02-01) - RESOLUTIONS
-
legacy (2008-09-29) - 288b
-
legacy (2008-10-10) - 395
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legacy (2008-12-23) - 288b
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legacy (2008-12-23) - 288a
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legacy (2008-09-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 123
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 88(2)R
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resolution (2007-12-12) - RESOLUTIONS
-
legacy (2007-10-10) - 288b
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legacy (2007-12-12) - 288b
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legacy (2007-01-17) - 288b
-
legacy (2007-01-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA
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legacy (2007-03-25) - 288b
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legacy (2007-11-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
-
legacy (2005-02-03) - 288a
-
legacy (2005-02-02) - 363a
-
legacy (2005-01-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-01-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-02-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 288c
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legacy (2002-04-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA
-
legacy (2002-01-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288a
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legacy (2001-01-26) - 363a
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accounts-with-accounts-type-dormant (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 363s
-
legacy (2000-10-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 288c
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legacy (1999-01-24) - 288b
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legacy (1999-01-24) - 288a
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legacy (1999-08-13) - 288b
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accounts-with-accounts-type-dormant (1999-08-16) - AA
-
legacy (1999-02-08) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-15) - AA
-
legacy (1998-07-13) - 288a
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legacy (1998-04-11) - 288a
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legacy (1998-04-11) - 288b
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legacy (1998-01-29) - 363a
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accounts-with-accounts-type-dormant (1998-01-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-02-28) - 288c
-
legacy (1997-01-24) - 363a
-
legacy (1997-06-02) - 288a
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resolution (1997-05-12) - RESOLUTIONS
-
legacy (1997-05-23) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-01-22) - 363x
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legacy (1996-01-22) - 363(190)
keyboard_arrow_right 1995
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resolution (1995-02-13) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-11) - AA
-
legacy (1995-01-30) - 363s
-
legacy (1995-08-08) - 288
-
legacy (1995-08-08) - 287
-
legacy (1995-08-10) - 288
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memorandum-articles (1995-02-13) - MEM/ARTS
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-20) - 288
-
legacy (1994-02-06) - 288
-
legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 363x
-
legacy (1993-06-01) - 244
-
legacy (1993-06-22) - 225(1)
-
legacy (1993-07-19) - 288
-
accounts-with-accounts-type-full (1993-08-29) - AA
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auditors-resignation-company (1993-08-31) - AUD
-
legacy (1993-12-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 363x
-
legacy (1992-02-14) - 288
-
legacy (1992-06-15) - 287
-
legacy (1992-06-23) - 288
-
legacy (1992-06-25) - 288
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accounts-with-accounts-type-full (1992-07-06) - AA
-
legacy (1992-06-17) - 288
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certificate-change-of-name-company (1992-09-08) - CERTNM
-
legacy (1992-10-21) - 288
-
legacy (1992-08-17) - 288
-
legacy (1992-10-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 288
-
legacy (1991-01-23) - 363x
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accounts-with-accounts-type-full (1991-03-05) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-08) - AA
-
legacy (1990-04-25) - 288
-
legacy (1990-03-16) - 363
-
legacy (1990-02-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-08) - 288
-
legacy (1989-05-16) - 363
-
accounts-with-accounts-type-full (1989-09-13) - AA
-
accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-09-22) - 225(1)
-
legacy (1989-07-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-03) - 363
-
legacy (1988-04-25) - 287
keyboard_arrow_right 1987
-
legacy (1987-05-09) - 288
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certificate-change-of-name-company (1987-03-18) - CERTNM
-
legacy (1987-01-26) - 288
-
legacy (1987-01-26) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-18) - CERTINC
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incorporation-company (1986-11-18) - NEWINC