A+E RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
A+E RECORDS LIMITED
COMPANY NUMBER
01736204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/07/1983
(41 years and 5 months old)
WEBSITE
www.guinnessworldrecords.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/1983
16/05/2003
MUSHROOM RECORDS (UK) LIMITED
View all previous names
LONDON
EC4N 6AF
46 Kensington Court
London
W8 5DA
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
Want to learn more about A+E RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER MUSIC UK LIMITED | Active - Accounts Filed | View Report |
| A+E RECORDS LIMITED | Active - Accounts Filed | View Report |
| FUNGHI RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about A+E RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A+E RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A+E RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/07/1991 - Present (33 years and 5 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 01/12/1993 - 11/07/1996 (2 years and 7 months) Secretary: 01/07/1991 - 02/12/1994 (3 years and 5 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 17/04/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (926318516) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 19/02/2021 | New Board Member Antony David Harlow (926371122) Appointed |
| 08/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Stuart Vaughn Bergen (927019828) has left the board |
| 10/06/2020 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 02/06/2020 | New Board Member Stuart Vaughn Bergen (927019828) Appointed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 10/10/2019 | New Board Member James Heneage Radice (926318516) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 23/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 10/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 21/09/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 27/09/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 16/03/2015 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 16/03/2015 | New Board Member Peter David Breeden (919527851) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 16/04/2014 | Jonathan Peter Cross (908076021) has left the board |
| 30/09/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
