A+E RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14 |
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Antony David Harlow on 2024-06-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Antony David Harlow on 2022-12-15 |
| 15/04/2415 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-09-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of James Heneage Radice as a director on 2022-09-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-25 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JAMES HENEAGE RADICE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 14/05/1914 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1914 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LE GASSICK / 21/06/2018 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 25/06/1825 June 2018 | |
| 20/06/1820 June 2018 | |
| 15/09/1715 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / WARNER MUSIC UK LIMITED / 15/05/2017 |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 22/09/1522 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED PETER DAVID BREEDEN |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 12/07/2013 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 26/09/1126 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED ROGER DENYS BOOKER |
| 26/11/1026 November 2010 | SOLVENCY STATEMENT DATED 16/11/10 |
| 26/11/1026 November 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 600001 |
| 26/11/1026 November 2010 | CANCEL SHARE PREM A/C 16/11/2010 |
| 26/11/1026 November 2010 | STATEMENT BY DIRECTORS |
| 04/10/104 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR KORDA MARSHALL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1ST FLOOR INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 1 VIRGINIA STREET LONDON E98 1XY |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED MUSHROOM RECORDS (UK) LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: PO B0X 495 1 VIRGINIA STREET LONDON E1 9XY |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 1 SHORROLDS ROAD LONDON SW6 7TR |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: HARRIS & TROTTER, 8/10, BULSTRODE STREET, LONDON. W1M 6AH. |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/02/9524 February 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | £ NC 1000/1000000 15/12/93 |
| 05/01/945 January 1994 | NC INC ALREADY ADJUSTED 15/12/93 |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 8-10, BULSTRODE STREET, LONDON. W1M 6AH. |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ |
| 15/09/9215 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/02/874 February 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 04/12/864 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
| 19/10/8319 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/83 |
| 01/07/831 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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