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- ERATO RECORD CLASSICS LIMITED
ERATO RECORD CLASSICS LIMITED
Non-Trading
General Information
NAME
ERATO RECORD CLASSICS LIMITED
COMPANY NUMBER
02074980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
18/11/1986
(38years old)
WEBSITE
http://emimusic.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/09/1992
04/06/2013
VIRGIN RECORD CLASSICS LIMITED
View all previous names
Previous Names
09/09/1992 04/06/2013 VIRGIN RECORD CLASSICS LIMITED
18/03/1987 09/09/1992 VIRGIN CLASSICS LIMITED
18/11/1986 18/03/1987 SOLTEL LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Wrights Lane
London
W8 5SW
Credit Risk Overview
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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 |
---|---|---|
PARLOPHONE RECORDS LIMITED | Active - Accounts Filed | View Report |
ERATO RECORD CLASSICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERATO RECORD CLASSICS 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 ERATO RECORD CLASSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERATO RECORD CLASSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2020 - Present (4 years and 10 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
27/01/2021 - Present (3 years and 10 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
30/04/2021 - Present (3 years and 6 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2013 - Present (11 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1680 Past: 1941 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Board Member Kevin Edward Gore (928320813) Appointed |
Date: 19/02/2021 | Event: New Board Member Antony David Harlow (926371122) Appointed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Board Member Eliah Ziff Seton (927024135) Appointed |
Date: 23/01/2020 | Event: Kathryn Le Gassick (924884901) has left the board |
Date: 13/01/2020 | Event: New Board Member Jamie Talat Moran (918353851) Appointed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Roger Denys Booker (908424463) has left the board |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: Kathryn Le Gassick (924920513) has left the board |
Date: 17/08/2018 | Event: New Board Member Kathryn Le Gassick (924884901) Appointed |
Date: 09/08/2018 | Event: New Board Member Kathryn Le Gassick (924920513) Appointed |
Date: 22/06/2018 | Event: Christopher John Ancliff (905287605) has left the board |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 17/05/2017 | Event: Change in Reg. Office |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: OLSWANG COSEC LIMITED (917983249) has left the board |
Date: 25/06/2015 | Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 16/01/2015 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 25/07/2013 | Event: Stuart Vaughn Bergen (917983213) has left the board |
Date: 25/07/2013 | Event: New Board Member Stuart Vaughn Bergen (917982334) Appointed |
Date: 23/07/2013 | Event: Roger Denys Booker (917975028) has left the board |
Date: 23/07/2013 | Event: New Board Member Roger Denys Booker (908424463) Appointed |
Date: 18/07/2013 | Event: New Company Secretary OLSWANG COSEC LIMITED (917983249) Appointed |
Date: 16/07/2013 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915614020) has left the board |
Date: 16/07/2013 | Event: New Board Member Roger Denys Booker (917975028) Appointed |
Date: 15/07/2013 | Event: Change in Reg. Office |
Date: 15/07/2013 | Event: New Board Member Christopher John Ancliff (905287605) Appointed |
Date: 22/02/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: David Nicholas Kassler (913990882) has left the board |
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