Sharemyplaylists.Com Limited

06980444

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Incorporated 04/08/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Rupert Grafton Lougee

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr. Luke James Gannon

director · Since 11/06/2024

VICE PRESIDENT, TAX

BRITISH · UNITED KINGDO · Age 41

Also on 3 other boards

Rupert Grafton Lougee

director · Since 11/03/2022

British · England · Age 51

Luke James Gannon

director · Since 11/06/2024

British · United Kingdom · Age 41

Former

Steven Richard Brown

director · Resigned 03/03/2011

Kieron Donoghue

director · Resigned 20/10/2017

Christopher John Ancliff

director · Resigned 16/05/2018

Roger Denys Booker

director · Resigned 30/09/2019

Peter David Breeden

director · Resigned 31/01/2021

Olswang Cosec Limited

corporate secretary · Resigned 10/04/2024

Sarah Helen Rishi

director · Resigned 11/06/2024

Persons with Significant Control

Warner Music Uk Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 680511 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Cannon Place, 78 Cannon Street

2026-07-12

CANNON PLACE, 78

post town → London

2026-07-12

LONDON