Laurel Records Limited

Active02766264 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at 1967 Limited, 679 Recordings Limited, China Records Limited · more companies
British
Born June 1967 (59)
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 (28 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne 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
Appointed Watson, Michael John as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
21 May 2020
Appointed Bergen, Stuart Vaughn 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
21 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John 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
28 November 2011
Appointed Booker, Roger Denys as Director
11 November 2011
Resigned Reid, John David as Director
20 July 2007
Appointed Evers, Rachel Therese as Director
20 July 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
20 July 2007
Resigned Watson, John Victor as Director
20 July 2007
Appointed Reid, John David 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
13 April 2000
Resigned Gough, Howard as Director
30 December 1999
Resigned Tong, Peter Michael as Director
30 December 1999
Resigned Lower, Paul John as Director
30 December 1999
Resigned Ames, Roger as Director
30 December 1999
Resigned Tg Registrars Limited as Corporate Secretary
30 December 1999
Resigned Bennett, Tracy Martin as Director
30 December 1999
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
30 December 1999
Appointed Phillips, Nicholas James Turner as Director
30 December 1999
Appointed Mullock, Keith Howard Percival as Director
30 September 1999
Resigned Bell, Colin Stewart as Director
14 September 1994
Appointed Tong, Peter Michael as Director
14 September 1994
Appointed Gough, Howard as Director
14 September 1994
Appointed Bennett, Tracy Martin as Director
14 September 1994
Appointed Bell, Colin Stewart as Director
5 January 1993
Appointed Watson, John Victor as Director
10 December 1992
Appointed Tg Registrars Limited as Corporate Secretary
10 December 1992
Appointed Lower, Paul John as Director
10 December 1992
Appointed Ames, Roger as Director
10 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1992
Appointed Instant Companies Limited as Corporate Nominee 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. 00680511

Filings 164

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
14 April 2026Director's details changed
13 March 2026Full accounts30 September 2025
19 February 2026Director's details changed
6 February 2026Appointment of a director
Show all 164 filings

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