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Nom

A+E Records Limited

Adresse
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01736204 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Warner Music Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00680511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Harlow, Antony David London, England Status: Active Notified: 27/01/2021 Date of Birth: 08/1964 Occupation: Warner Music Uk Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British
    Saxe, Charlotte Chloe London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Michael John London, England Status: Active Notified: 31/01/2021 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235
    Saunter, Michael Peter London Status: Ceased Notified: 03/07/2006 Ceased: 01/02/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Funghi Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 02941321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infectious Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 02813148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors