Parlophone Records Limited
00068172
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 31/01/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 25 other boards
director · Since 10/11/2025
PRESIDENT (EMEA),RECORDED MUSIC,WARNER M
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Former
director · Resigned 04/01/1993
secretary · Resigned 26/04/1993
director · Resigned 18/07/1995
director · Resigned 07/08/1995
secretary · Resigned 07/08/1995
director · Resigned 27/03/1997
director · Resigned 31/03/1998
director · Resigned 14/01/1999
secretary · Resigned 10/07/2001
director · Resigned 28/09/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 23/11/2007
director · Resigned 22/09/2008
director · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 08/07/2009
director · Resigned 12/08/2009
director · Resigned 31/03/2010
secretary · Resigned 15/04/2010
corporate secretary · Resigned 29/10/2010
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 01/07/2013
corporate secretary · Resigned 01/07/2013
director · Resigned 01/07/2013
director · Resigned 01/07/2013
director · Resigned 20/03/2014
director · Resigned 22/07/2014
director · Resigned 16/05/2018
director · Resigned 30/09/2019
director · Resigned 15/01/2020
director · Resigned 27/01/2021
director · Resigned 31/01/2021
director · Resigned 30/09/2022
corporate secretary · Resigned 10/04/2024
director · Resigned 15/10/2025
Persons with Significant Control
Wmg Finance Limited
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
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CANNON PLACE, 78
LONDON