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A+E RECORDS LIMITED

Company Number
01736204
Status
Active
Incorporation Date
1 July 1983 (about 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cannon Place, 78 Cannon Street
  • London
  • EC4N 6AF
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-29
Annual Return Last Made Up Date
2015-08-31
Previous Names
  • MUSHROOM RECORDS (UK) LIMITED
  • TICKETMUSIC LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag WARNER MUSIC UK LIMITED (United Kingdom, 13 Jan 1961- ) controls United Kingdom flag A+E RECORDS LIMITED (United Kingdom, 1 Jul 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A+E RECORDS LIMITED (United Kingdom, 1 Jul 1983- ) controls United Kingdom flag FUNGHI RECORDS LIMITED (United Kingdom, 22 Jun 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A+E RECORDS LIMITED (United Kingdom, 1 Jul 1983- ) controls United Kingdom flag INFECTIOUS RECORDS LIMITED (United Kingdom, 27 Apr 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-07-05 Annual Accounts Full accounts made up to 2017-09-29 details
2018-06-25 Termination of appointment of director Termination of appointment of Christopher John Ancliff as a director on 2018-05-16 details
2018-06-25 Appointment of director Appointment of Mr Christopher John Ancliff as a director on 2012-02-01 details
2018-06-20 Termination of appointment of director Termination of appointment of Christopher John Ancliff as a director on 2018-05-18 details
2017-09-15 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2017-09-15 Give notice of change of details for relevant legal entity with significant control Change of details for Warner Music Uk Limited as a person with significant control on 2017-05-15 details
2017-09-15 Change of corporate secretary's details Secretary's details changed for Olswang Cosec Limited on 2017-05-15 details
2017-05-24 Annual Accounts Full accounts made up to 2016-09-30 details
2017-05-15 Change of registered office address Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15 details
2016-09-09 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-06-28 Annual Accounts Full accounts made up to 2015-09-25 details
2015-09-22 Change of director's details Director's details changed for Mr Roger Denys Booker on 2015-01-01 details
2015-09-22 Change of director's details Director's details changed for Mr Christopher John Ancliff on 2015-01-01 details
2015-09-22 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-08-18 Filing dated 18 August 2015 Auditor's resignation details
2015-08-14 Filing dated 14 August 2015 Auditor's resignation details
2015-06-24 Annual Accounts Full accounts made up to 2014-09-26 details
2015-04-12 Change of director's details Director's details changed for Mr Christopher John Ancliff on 2015-01-09 details
2015-03-12 Termination of appointment of director Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 2015-01-13 details
2015-03-12 Appointment of director Appointment of Peter David Breeden as a director on 2015-01-14 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 6 2018

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