Infectious Records Limited

Active02813148 Private limited company
Incorporated
27 April 1993 (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
11 May 2027
Last conf. stmt
27 April 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 (35 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
27 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Appointed Radice, James Heneage as Director
30 September 2019
Resigned Booker, Roger Denys 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
11 November 2011
Resigned Reid, John David as Director
24 November 2010
Appointed Booker, Roger Denys as Director
24 October 2008
Resigned Marshall, Korda as Director
20 July 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
20 July 2007
Appointed Evers, Rachel Therese 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
Resigned Saunter, Michael Peter as Director
1 February 2007
Appointed Norman, Matthew John 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
12 May 2003
Appointed Mullock, Keith Howard Percival as Director
12 May 2003
Resigned Linford, Richard Martin as Director
12 May 2003
Appointed Phillips, Nicholas James Turner as Director
12 May 2003
Appointed Marshall, Korda as Director
12 May 2003
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
12 May 2003
Appointed Watson, John Victor as Director
12 May 2003
Resigned Stone, Carla as Director
12 May 2003
Resigned Hutson, Stephen Frank as Director
12 May 2003
Resigned Stone, Carla as Secretary
1 October 2002
Appointed Stone, Carla as Director
31 October 2001
Appointed Hutson, Stephen Frank as Director
31 October 2001
Appointed Stone, Carla as Secretary
31 October 2001
Resigned Stehrenberger, Peter Walter as Secretary
31 October 2001
Resigned Stehrenberger, Peter Walter as Director
31 October 2001
Resigned Mcwilliam, Bruce Ian as Director
30 June 2000
Resigned Murdoch, Elisabeth as Director
18 December 1998
Appointed Stehrenberger, Peter Walter as Secretary
18 December 1998
Appointed Stehrenberger, Peter Walter as Director
23 November 1998
Appointed Linford, Richard Martin as Director
23 November 1998
Resigned Gilbert, Christopher as Director
23 November 1998
Resigned Marshall, Korda as Director
16 November 1998
Appointed Murdoch, Elisabeth as Director
16 November 1998
Resigned Gudinski, Michael Solomon as Director
16 November 1998
Appointed Mcwilliam, Bruce Ian as Director
16 November 1998
Resigned Feldmann, Robert Greg as Secretary
19 August 1997
Resigned Ashley, Gary Stephen as Director
25 July 1996
Resigned Burrell, Stephanie as Secretary
25 July 1996
Appointed Gudinski, Michael Solomon as Director
25 July 1996
Appointed Feldmann, Robert Greg as Secretary
1 January 1995
Appointed Ashley, Gary Stephen as Director
27 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1993
Appointed Gilbert, Christopher as Director
27 April 1993
Appointed Burrell, Stephanie as Secretary
27 April 1993
Appointed Marshall, Korda as Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 01736204

Filings 169

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates27 April 2026
14 April 2026Director's details changed
13 March 2026Full accounts30 September 2025
19 February 2026Appointment of a director
24 October 2025Termination of appointment of a director
Show all 169 filings

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