A+e Records Limited (01736204)

Company details

Type: Private Limited Company
Incorporated: 1983-07-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · FULL
Next accounts due: 2027-06-30 in 374 days
Confirmation statement: last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Cannon Place, 78
Cannon Street
London
Ec4n 6af

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (33)

Bradshaw, Robynetta Joanne · Director appointed 2025-11-30
Saxe, Charlotte Chloe · Director appointed 2022-09-30
Watson, Michael John · Director appointed 2021-01-31
Harlow, Antony David · Director appointed 2021-01-27 resigned 2025-10-15
Olswang Cosec Limited · Corporate Secretary appointed 2004-07-01 resigned 2024-04-10
Radice, James Heneage · Director appointed 2019-09-30 resigned 2022-09-30
Breeden, Peter David · Director appointed 2015-01-14 resigned 2021-01-31
Bergen, Stuart Vaughn · Director appointed 2020-05-21 resigned 2021-01-27
Le Gassick, Kathryn Rebecca · Director appointed 2018-06-21 resigned 2020-01-15
Booker, Roger Denys · Director appointed 2010-12-13 resigned 2019-09-30
Ancliff, Christopher John · Director appointed 2012-02-01 resigned 2018-05-16
Robson, Simon Kenneth Geoffrey · Director appointed 2007-07-20 resigned 2015-01-13
Cross, Jonathan Peter · Director appointed 2012-07-02 resigned 2014-03-20
Evers, Rachel Therese · Director appointed 2007-07-20 resigned 2012-06-30
Reid, John David · Director appointed 2007-07-20 resigned 2011-11-11
Norman, Matthew John · Director appointed 2007-02-01 resigned 2007-05-16
Phillips, Nicholas James Turner · Director appointed 2003-05-12 resigned 2007-04-27
Saunter, Michael Peter · Director appointed 2006-07-03 resigned 2007-02-01
Mullock, Keith Howard Percival · Director appointed 2003-05-12 resigned 2005-12-09
Mansbridge, Anne · Secretary appointed 2004-03-01 resigned 2004-07-01
Jones, Bronwen Elizabeth Stuart · Secretary appointed 2003-05-12 resigned 2004-03-01
Hutson, Stephen Frank · Director appointed 2001-10-31 resigned 2003-05-12
Stone, Carla · Secretary appointed 2001-10-31 resigned 2003-05-12
Linford, Richard Martin · Director appointed 1998-12-18 resigned 2003-05-12
Murdoch, James Rupert · Director appointed 1998-03-30 resigned 2003-05-12
Mcwilliam, Bruce Ian · Director appointed 1998-11-16 resigned 2001-11-14
Stehrenberger, Peter Walter · Director appointed 1993-12-01 resigned 2001-10-31
Murdoch, Elisabeth · Director appointed 1998-11-16 resigned 2000-06-30
Marshall, Korda · Director appointed 1996-11-15 resigned 1998-11-16
Gudinski, Michael Solomon · Director appointed 1996-07-11 resigned 1998-11-16
Feldmann, Robert Greg · Secretary appointed 1994-12-02 resigned 1998-11-16
Ashley, Gary Stephen · Director resigned 1997-08-19
Young, Simon · Secretary resigned 1994-12-02

People with significant control (1)

Warner Music Uk Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Rent deposit deed Satisfied

Held by Foales Investments Limited

Created 1996-08-16 · satisfied 2021-04-22

The sum of £17,000.

Recent filings (15)

2026-04-14 Director details changed CH01 Officers
2026-03-14 Full accounts (paper) AA Accounts
2026-02-19 Director details changed CH01 Officers
2026-02-06 Appointment of director AP01 Officers
2025-10-24 Termination director company with name termination date TM01 Officers
2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-21 Director details changed CH01 Officers
2025-02-10 Full accounts (paper) AA Accounts
2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-18 Director details changed CH01 Officers
2024-04-19 Director details changed CH01 Officers
2024-04-15 Termination secretary company with name termination date TM02 Officers
2024-04-12 Full accounts (paper) AA Accounts
2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-22 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.