London Records Ltd, London
London Records Ltd is a private limited company. Once, it was called London Music Stream Limited (it was changed on 2023-04-17). Registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, this 33 years old business was incorporated on 1990-06-18 and is classified as "artistic creation" (SIC: 90030).2 directors can be found in this enterprise: Emmanuel D. (appointed on 28 July 2017), Eric B. (appointed on 28 July 2017).
| About | |
|---|---|
| Name: London Records Ltd | |
| Number: 02512549 | |
| Incorporation date: 1990-06-18 | |
| End of financial year: 31 December |
| Address: |
Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Because Music Holdings Limited
28 July 2017
| Address | Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05642599 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warner Music Uk Limited
6 April 2016 - 28 July 2017
| Address | Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 00680511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for London Records Ltd confirmation statement filing is 2024-02-15. The previous one was filed on 2023-02-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Because Music Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 20-22 Great Titchfield Street, W1W 8BE London. Warner Music Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023 | accounts |
Free Download
(14 pages)
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