CompaniesInTheUK

ERATO RECORD CLASSICS LIMITED

Company number 02074980 ·

Active

235 filings

Date Filing
19 Feb 2026 Director's details changed for Robyn Bradshaw on 2025-11-30 · 2 pages View document
7 Feb 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
6 Feb 2026 Appointment of Robyn Bradshaw as a director on 2025-11-30 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
24 Oct 2025 Termination of appointment of Antony David Harlow as a director on 2025-10-15 · 1 page View document
28 May 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
13 Jan 2025 Director's details changed for Mr Jamie Talat Moran on 2021-02-16 · 2 pages View document
18 Jun 2024 Director's details changed for Mr Antony David Harlow on 2024-06-15 · 2 pages View document
19 Apr 2024 Director's details changed for Mr Antony David Harlow on 2022-12-15 · 2 pages View document
15 Apr 2024 Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 · 1 page View document
14 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
20 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
14 Jul 2021 Accounts for a dormant company made up to 2020-09-25 · 2 pages View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 View document
14 May 2019 ADOPT ARTICLES 16/04/2019 View document
14 May 2019 STATEMENT OF COMPANY'S OBJECTS View document
16 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
7 Aug 2018 DIRECTOR APPOINTED MS KATHRYN LE GASSICK View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF View document
25 Jun 2018 ANNOTATION View document
20 Jun 2018 ANNOTATION View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
9 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
18 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015 View document
18 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 View document
18 Aug 2015 AUDITOR'S RESIGNATION View document
14 Aug 2015 AUDITOR'S RESIGNATION View document
12 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 View document
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 View document
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 View document
17 Jan 2014 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Nov 2013 SECT 519 View document
7 Nov 2013 SEC 519 View document
8 Oct 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013 View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER View document
17 Jul 2013 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS View document
16 Jul 2013 DIRECTOR APPOINTED STUART VAUGHN BERGEN View document
16 Jul 2013 CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED View document
16 Jul 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN ANCLIFF View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS View document
12 Jul 2013 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER View document
12 Jul 2013 DIRECTOR APPOINTED MR ROGER DENYS BOOKER View document
11 Jul 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View document
4 Jun 2013 COMPANY NAME CHANGED VIRGIN RECORD CLASSICS LIMITED CERTIFICATE ISSUED ON 04/06/13 View document
18 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Dec 2012 DIRECTOR APPOINTED JUSTIN HENRY MORRIS View document
12 Dec 2012 DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER View document
12 Oct 2012 DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT View document
12 Oct 2012 DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR View document
8 Oct 2012 DIRECTOR APPOINTED MR ANDREW BROWN View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Jan 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
6 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Dec 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View document
19 Dec 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
29 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View document
11 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 View document
26 Jan 2011 DIRECTOR APPOINTED MR ROGER CONANT FAXON View document
25 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Jan 2011 DIRECTOR APPOINTED RUTH CATHERINE PRIOR View document
3 Dec 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
3 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View document
3 Dec 2010 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View document
6 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 Apr 2010 DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO View document
2 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
17 Aug 2009 DIRECTOR APPOINTED DAVID D'URBANO View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD View document
31 Jul 2009 DIRECTOR APPOINTED DAVID NICHOLAS KASSLER View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM EMI HOUSE 43 BROOK GREEN LONDON W6 7EF View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA View document
23 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING View document
29 Sep 2008 DIRECTOR APPOINTED ANDREW PETER CHADD View document
1 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 NC INC ALREADY ADJUSTED 30/11/07 View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 £ NC 100/15605534 30/ View document
12 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 DIRECTOR RESIGNED View document
25 Mar 2007 DIRECTOR RESIGNED View document
12 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
30 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
21 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 May 2001 NEW DIRECTOR APPOINTED View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
23 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
27 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Aug 1999 DIRECTOR RESIGNED View document
8 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Jan 1999 DIRECTOR RESIGNED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
13 Jul 1998 NEW SECRETARY APPOINTED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 DIRECTOR RESIGNED View document
29 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
29 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 DIRECTOR RESIGNED View document
12 May 1997 EXEMPTION FROM APPOINTING AUDITORS 13/03/97 View document
28 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
9 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
26 Oct 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 1995 REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 4 TENTERDEN STREET LONDON W1A 2AY View document
8 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Aug 1995 DIRECTOR RESIGNED View document
13 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 1995 ALTER MEM AND ARTS 06/02/95 View document
13 Feb 1995 S386 DISP APP AUDS 06/02/95 View document
30 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
11 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
20 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
6 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
6 Feb 1994 REGISTERED OFFICE CHANGED ON 06/02/94 View document
8 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1993 AUDITOR'S RESIGNATION View document
29 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Aug 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
19 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jun 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 View document
1 Jun 1993 DELIVERY EXT'D 3 MTH 31/07/92 View document
21 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
27 Oct 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1992 DIRECTOR RESIGNED View document
21 Oct 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1992 DIRECTOR RESIGNED View document
8 Sep 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/92 View document
8 Sep 1992 COMPANY NAME CHANGED VIRGIN CLASSICS LIMITED CERTIFICATE ISSUED ON 09/09/92 View document
17 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
25 Jun 1992 NEW DIRECTOR APPOINTED View document
23 Jun 1992 SECRETARY RESIGNED View document
23 Jun 1992 DIRECTOR RESIGNED View document
17 Jun 1992 NEW SECRETARY APPOINTED View document
15 Jun 1992 REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View document
14 Feb 1992 DIRECTOR RESIGNED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
5 Mar 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
23 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
25 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
13 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Aug 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
24 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Mar 1989 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
25 Apr 1988 REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 95-99 LADBROKE GROVE LONDON W11 1PG View document
9 May 1987 NEW DIRECTOR APPOINTED View document
18 Mar 1987 COMPANY NAME CHANGED SOLTEL LIMITED CERTIFICATE ISSUED ON 18/03/87 View document
26 Jan 1987 REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
26 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1986 CERTIFICATE OF INCORPORATION View document
18 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document