OpenCompanies

Parlophone Records Limited

Company number
00068172
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1900
Nature of business
Sound recording and music publishing activities
Corporate group
Hoax Limited (106 companies)

Registered office

Cannon Place, 78
Cannon Street
London
EC4N 6AF

Previous names

  • EMI Records Limited (until 30 May 2013)
  • The Gramophone Company Limited (until 1 Jul 1973)
  • Gramophone And Typewriter Limited (until 13 Nov 1907)

Officers

NameRoleAppointedResigned
BATES, Antony Jeffrey Director - 4 Jan 1993
RITCHIE, Ian Secretary - 26 Apr 1993
EMBEREY, Ivor Lloyd Director 4 Jan 1993 18 Jul 1995
HOPKINS, Gareth John Director - 7 Aug 1995
HOPKINS, Gareth John Secretary 26 Apr 1993 7 Aug 1995
MACMILLAN, Wallace Director 28 Sep 1995 27 Mar 1997
BENNETT, Stephen Thomas Director 27 Mar 1997 31 Mar 1998
WEYLAND, Anita Ingjer Director 31 Mar 1998 14 Jan 1999
HANSON, Ian Lawrence Secretary 7 Aug 1995 10 Jul 2001
KING, John Andrew Director - 28 Sep 2007
MORRIS, Justin Henry Director 25 Jan 2005 23 Nov 2007
FRENCH, Julian Director 1 Mar 2001 23 Nov 2007
ANCLIFF, Christopher John Director 29 Jun 2000 23 Nov 2007
KENNEDY, Christopher John Director 13 Nov 1998 23 Nov 2007
HANSON, Ian Lawrence Director 7 Aug 1995 23 Nov 2007
ROLING, Christopher John Director 23 Nov 2007 22 Sep 2008
PUNJA, Riaz Director 23 Nov 2007 17 Dec 2008
ALEXANDER, Stephen Harold Director 23 Nov 2007 17 Dec 2008
KENNEDY, Christopher John Director 17 Dec 2008 8 Jul 2009
CHADD, Andrew Peter Director 22 Sep 2008 12 Aug 2009
D'URBANO, David Director 15 Aug 2009 31 Mar 2010
FRENCH, Julian Secretary 10 Jul 2001 15 Apr 2010
MAWLAW SECRETARIES LIMITED Corporate-Secretary 1 Jul 1998 29 Oct 2010
FAXON, Roger Conant Director 16 Dec 2010 28 Sep 2012
PRIOR, Ruth Catherine Director 16 Dec 2010 28 Sep 2012
NAUGHTON, Shane Paul Director 31 Mar 2010 28 Sep 2012
CONSTANT, Richard Michael Director 9 Nov 2012 1 Jul 2013
MORRIS, Justin Henry Director 28 Sep 2012 1 Jul 2013
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 29 Oct 2010 1 Jul 2013
KASSLER, David Nicholas Director 8 Jul 2009 1 Jul 2013
CROSS, Jonathan Peter Director 15 Jan 2013 20 Mar 2014
MORRIS, Justin Henry Director 3 Sep 2013 22 Jul 2014
ANCLIFF, Christopher John Director 1 Jul 2013 16 May 2018
BOOKER, Roger Denys Director 1 Jul 2013 30 Sep 2019
LE GASSICK, Kathryn Rebecca Director 26 Jun 2018 15 Jan 2020
BERGEN, Stuart Vaughn Director 1 Jul 2013 27 Jan 2021
BREEDEN, Peter David Director 26 Jun 2018 31 Jan 2021
RADICE, James Heneage Director 30 Sep 2019 30 Sep 2022
OLSWANG COSEC LIMITED Corporate-Secretary 1 Jul 2013 10 Apr 2024
HARLOW, Antony David Director 15 Oct 2020 15 Oct 2025
ROBSON, Simon Kenneth Geoffrey Director 10 Nov 2025
SAXE, Charlotte Chloe Director 30 Sep 2022
WATSON, Michael John Director 31 Jan 2021

Control

NameNature of controlNotifiedCeased
Wmg Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
24 Sep 2021
25 Sep 2020
27 Sep 2019
28 Sep 2018
29 Sep 2017
30 Sep 2016
25 Sep 2015
26 Sep 2014
31 Mar 2014
27 Sep 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
1 Apr 1991
1 Apr 1990
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1980
30 Jun 1979

Connections

Owned by

Parlophone Records Limited → WMG Finance Limited → Warner Music Holdings Limited → WMG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data