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Parlophone Records Limited
00068172
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CANNON PLACE, 78, LONDON, EC4N 6AF
Incorporated 10/12/1900
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
On track
Industry
59200
Sound recording and music publishing activitiesOfficers
Mr Michael John Watson
director · Since 31/01/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
Ms Charlotte Chloe Saxe
director · Since 30/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 25 other boards
Mr Simon Kenneth Geoffrey Robson
director · Since 10/11/2025
PRESIDENT (EMEA),RECORDED MUSIC,WARNER M
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Persons with Significant Control
Wmg Finance Limited
75–100% shares
75–100% votes
Appoint directors
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 08300633 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 24/11/2008Registered 13/12/2008Satisfied 21/04/2021
charge
satisfied
CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)
Created 01/10/2008Registered 10/10/2008Satisfied 25/10/2012
charge
satisfied
CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
Created 28/01/2008Registered 31/01/2008Satisfied 25/10/2012