Parlophone Records Limited

Active00068172 Private limited company
Incorporated
10 December 1900 (125 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Warner Music UK Limited, Radar Scope Ltd, What A Music Limited · more companies
British
Born May 1971 (55)
Director · Appointed 30 September 2022
Also at Film27 Ltd., B Unique Records Limited, Warner Music International Services Limited · more companies
British
Born February 1978 (48)
Director · Appointed 31 January 2021
Also at Film27 Ltd., B Unique Records Limited, Ada Global Ltd · more companies
British
Born January 1980 (46)
Officer history (40 former)
10 November 2025
Appointed Robson, Simon Kenneth Geoffrey as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Resigned Radice, James Heneage as Director
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
31 January 2021
Resigned Breeden, Peter David as Director
31 January 2021
Appointed Watson, Michael John as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
15 October 2020
Appointed Harlow, Antony David as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
26 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
26 June 2018
Appointed Breeden, Peter David as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
22 July 2014
Resigned Morris, Justin Henry as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
3 September 2013
Appointed Morris, Justin Henry as Director
1 July 2013
Resigned Morris, Justin Henry as Director
1 July 2013
Appointed Bergen, Stuart Vaughn as Director
1 July 2013
Appointed Ancliff, Christopher John as Director
1 July 2013
Appointed Booker, Roger Denys as Director
1 July 2013
Resigned Constant, Richard Michael as Director
1 July 2013
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2013
Resigned Kassler, David Nicholas as Director
15 January 2013
Appointed Cross, Jonathan Peter as Director
9 November 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Morris, Justin Henry as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 April 2010
Resigned French, Julian as Secretary
31 March 2010
Appointed Naughton, Shane Paul as Director
31 March 2010
Resigned D'Urbano, David as Director
15 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
22 September 2008
Resigned Roling, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
23 November 2007
Resigned Morris, Justin Henry as Director
23 November 2007
Resigned Kennedy, Christopher John as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Resigned French, Julian as Director
23 November 2007
Resigned Hanson, Ian Lawrence as Director
23 November 2007
Resigned Ancliff, Christopher John as Director
23 November 2007
Appointed Roling, Christopher John as Director
28 September 2007
Resigned King, John Andrew as Director
25 January 2005
Appointed Morris, Justin Henry as Director
10 July 2001
Appointed French, Julian as Secretary
10 July 2001
Resigned Hanson, Ian Lawrence as Secretary
1 March 2001
Appointed French, Julian as Director
29 June 2000
Appointed Ancliff, Christopher John as Director
14 January 1999
Resigned Weyland, Anita Ingjer as Director
13 November 1998
Appointed Kennedy, Christopher John as Director
1 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 1998
Appointed Weyland, Anita Ingjer as Director
31 March 1998
Resigned Bennett, Stephen Thomas as Director
27 March 1997
Appointed Bennett, Stephen Thomas as Director
27 March 1997
Resigned Macmillan, Wallace as Director
28 September 1995
Appointed Macmillan, Wallace as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Director
7 August 1995
Resigned Hopkins, Gareth John as Secretary
7 August 1995
Resigned Hopkins, Gareth John as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Secretary
18 July 1995
Resigned Emberey, Ivor Lloyd as Director
26 April 1993
Appointed Hopkins, Gareth John as Secretary
26 April 1993
Resigned Ritchie, Ian as Secretary
4 January 1993
Appointed Emberey, Ivor Lloyd as Director
4 January 1993
Resigned Bates, Antony Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08300633

Holdings 4

Companies where Parlophone Records Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

WMG Acquisition (UK) Limited
Warner Chappell Music Group (UK) Limited Owns 75–100% of shares
Warner Music Holdings Limited Owns 75–100% of shares
WMG Finance Limited Owns 75–100% of shares
Parlophone Records Limited This company Owns 75–100% of shares
WMG Global Ventures Limited Owns 75–100% of shares
Warner Chappell Music Limited Owns 75–100% of shares
Bubbles Music Limited Owns 75–100% of shares
Dizzy Heights Music Publishing Limited Owns 75–100% of shares
FFRR Music Limited Owns 75–100% of shares
Glissando Music Limited Owns 75–100% of shares
Kirshner-Warner Bros. Music Limited Owns 25–50% of shares
Magnet Music Limited Owns 75–100% of shares
National Video Corporation Limited(the) Owns 75–100% of shares
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell Music International Limited Owns 75–100% of shares
Warner Chappell Music Publishing Limited Owns 75–100% of shares
Warner Chappell Production Music Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK Limited Owns 75–100% of shares
Warner Music International Services Limited Owns 75–100% of shares
Radar Scope Ltd Owns 75–100% of shares
SK Acquisition Ltd Owns 75–100% of shares
Warner Music UK Limited Owns 75–100% of shares
Wmis Limited Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares

Filings 302

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates5 July 2026
9 July 2026Full accounts30 September 2025
14 April 2026Director's details changed
12 November 2025Appointment of a director
24 October 2025Termination of appointment of a director
Show all 302 filings

Some other companies at this address

1967 Limited
679 Recordings Limited
A+e Records Limited
Ada Global Ltd
Anxious Records Limited
Aphid Limited

Other companies in this industry

Guildford
London
Glasgow
High Peak
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?