London Records Ltd

Active02512549 Private limited company
Incorporated
18 June 1990 (36 years)
Previously known as
London Music Stream Limited (until 17 April 2023)
90 Music Stream Limited (until 2 August 2017)
London Music Stream Limited (until 27 July 2017)
Earlier: Warner Records 90 Limited, London Records 90 Limited, TGP 280 Limited
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2017
Also at Daft Life Limited, Because Groupe Limited, Because Music Holdings Limited · more companies
French
Born December 1964 (61)
Director · Appointed 28 July 2017
Also at Because Groupe Limited, Because Music Holdings Limited, Oee Limited · more companies
French
Born December 1958 (67)
Officer history (23 former)
28 July 2017
Resigned Booker, Roger Denys as Director
28 July 2017
Resigned Olswang Cosec Limited as Corporate Secretary
28 July 2017
Resigned Ancliff, Christopher John as Director
28 July 2017
Resigned Breeden, Peter David as Director
28 July 2017
Appointed De Buretel, Emmanuel as Director
28 July 2017
Appointed Bielsa, Eric Pierre Jean as Director
14 January 2015
Appointed Breeden, Peter David as Director
13 January 2015
Resigned Robson, Simon Kenneth Geoffrey as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
2 July 2012
Appointed Cross, Jonathan Peter as Director
30 June 2012
Resigned Evers, Rachel Therese as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
11 November 2011
Resigned Reid, John David as Director
23 November 2010
Appointed Booker, Roger Denys as Director
20 July 2007
Appointed Evers, Rachel Therese as Director
20 July 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
20 July 2007
Appointed Reid, John David as Director
20 July 2007
Resigned Watson, John Victor as Director
16 May 2007
Resigned Norman, Matthew John as Director
27 April 2007
Resigned Phillips, Nicholas James Turner as Director
1 February 2007
Appointed Norman, Matthew John as Director
1 February 2007
Resigned Saunter, Michael Peter as Director
3 July 2006
Appointed Saunter, Michael Peter as Director
9 December 2005
Resigned Mullock, Keith Howard Percival as Director
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2004
Resigned Mansbridge, Anne as Secretary
1 March 2004
Appointed Mansbridge, Anne as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
28 February 2001
Resigned Cokell, Lawrence as Director
30 December 1999
Resigned Bennett, Tracy Martin as Director
30 December 1999
Resigned Tong, Peter Michael as Director
30 December 1999
Appointed Phillips, Nicholas James Turner as Director
30 December 1999
Resigned Lower, Paul John as Director
30 December 1999
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
30 December 1999
Resigned Ames, Roger as Director
30 December 1999
Appointed Mullock, Keith Howard Percival as Director
30 December 1999
Resigned Tg Registrars Limited as Corporate Secretary
30 September 1999
Resigned Bell, Colin Stewart as Director
21 October 1997
Appointed Cokell, Lawrence as Director
9 April 1993
Appointed Bennett, Tracy Martin as Director
14 December 1992
Appointed Watson, John Victor as Director
1 December 1992
Appointed Tong, Peter Michael as Director
7 August 1992
Resigned Booth, Charles William as Director

Ownership 2 active

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

Individual · Notified 10 June 2026
Has significant influence or control
French
Born December 1958 (67)
Corporate entity · Notified 28 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05642599
Former controllers (1)
28 July 2017
Ceased Warner Music UK Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Because Music Holdings Limited
Because Music Limited Owns 75–100% of shares
Jess-E Musique Limited Owns 75–100% of shares
London Records Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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