Erato Record Classics Limited in Cannon Street LONDON

Erato Record Classics Limited LONDON

Erato Record Classics started in year 1986 as Private Limited Company with registration number 02074980. The Erato Record Classics company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since 4th June 2013 Erato Record Classics Limited is no longer carrying the name Virgin Record Classics.

The firm has 3 directors, namely Kevin G., Antony H. and Jamie M.. Of them, Jamie M. has been with the company the longest, being appointed on 9 January 2020 and Kevin G. has been with the company for the least time - from 30 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Erato Record Classics Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02074980
Date of Incorporation	Tue, 18th Nov 1986
Industry	Artistic creation
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kevin G.

Position: Director

Appointed: 30 April 2021

Antony H.

Position: Director

Appointed: 27 January 2021

Jamie M.

Position: Director

Appointed: 09 January 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2013

Eliah S.

Position: Director

Appointed: 27 May 2020

Resigned: 30 April 2021

Kathryn L.

Position: Director

Appointed: 31 July 2018

Resigned: 15 January 2020

Stuart B.

Position: Director

Appointed: 01 July 2013

Resigned: 27 January 2021

Roger B.

Position: Director

Appointed: 01 July 2013

Resigned: 30 September 2019

Christopher A.

Position: Director

Appointed: 01 July 2013

Resigned: 16 May 2018

David K.

Position: Director

Appointed: 10 December 2012

Resigned: 01 July 2013

Justin M.

Position: Director

Appointed: 10 December 2012

Resigned: 01 July 2013

Boyd M.

Position: Director

Appointed: 28 September 2012

Resigned: 10 December 2012

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 10 December 2012

Richard C.

Position: Director

Appointed: 28 September 2012

Resigned: 10 December 2012

Roger F.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 01 July 2013

Shane N.

Position: Director

Appointed: 15 April 2010

Resigned: 28 September 2012

David D.

Position: Director

Appointed: 12 August 2009

Resigned: 15 April 2010

David K.

Position: Director

Appointed: 08 July 2009

Resigned: 28 September 2012

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 12 August 2009

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Christopher A.

Position: Director

Appointed: 28 September 2007

Resigned: 23 November 2007

Justin M.

Position: Director

Appointed: 25 January 2005

Resigned: 23 November 2007

Julian F.

Position: Director

Appointed: 01 March 2001

Resigned: 23 November 2007

Christopher K.

Position: Director

Appointed: 13 November 1998

Resigned: 08 February 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 1998

Resigned: 29 October 2010

Anita W.

Position: Director

Appointed: 31 March 1998

Resigned: 14 January 1999

Stephen B.

Position: Director

Appointed: 27 March 1997

Resigned: 31 March 1998

Wallace M.

Position: Director

Appointed: 28 September 1995

Resigned: 27 March 1997

Ian H.

Position: Secretary

Appointed: 07 August 1995

Resigned: 04 October 2006

Ian H.

Position: Director

Appointed: 07 August 1995

Resigned: 04 October 2006

Ivor E.

Position: Director

Appointed: 15 November 1993

Resigned: 18 July 1995

Gareth H.

Position: Secretary

Appointed: 26 April 1993

Resigned: 07 August 1995

John K.

Position: Director

Appointed: 31 December 1992

Resigned: 28 September 2007

Antony B.

Position: Director

Appointed: 31 December 1992

Resigned: 15 November 1993

Gareth H.

Position: Director

Appointed: 31 December 1992

Resigned: 07 August 1995

Ian R.

Position: Secretary

Appointed: 31 December 1992

Resigned: 26 April 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Parlophone Records Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parlophone Records Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00068172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Virgin Record Classics	June 4, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th September 2021 filed on: 22nd, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th September 2020 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 27th September 2019 filed on: 26th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th September 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th September 2017 filed on: 9th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 18th, October 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 25th September 2015 filed on: 25th, January 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 26th September 2014 filed on: 23rd, February 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 27th September 2013 filed on: 2nd, September 2014	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th September 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 19th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 19th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 9th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 11th, January 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 11th, January 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 29th, August 1993	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 29th, August 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 29th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 29th, August 1993	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 22nd, June 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 22nd, June 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/07/92 filed on: 1st, June 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/07/92 filed on: 1st, June 1993	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1991 filed on: 6th, July 1992	accounts
AA	Full accounts for the period ending 31st July 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 5th, March 1991	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 8th, August 1990	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 8th, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 22nd, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 22nd, September 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 13th, September 1989	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 16th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 16th, August 1989	accounts

Erato Record Classics Limited LONDON

Erato Record Classics Limited Address / Contact

Company Information / Profile

Company staff

Kevin G.

Antony H.

Jamie M.

Olswang Cosec Limited

Eliah S.

Kathryn L.

Stuart B.

Roger B.

Christopher A.

David K.

Justin M.

Boyd M.

Andrew B.

Richard C.

Roger F.

Ruth P.

Tmf Corporate Administration Services Limited

Shane N.

David D.

David K.

Christopher K.

Andrew C.

Stephen A.

Riaz P.

Christopher R.

Christopher A.

Justin M.

Julian F.

Christopher K.

Mawlaw Secretaries Limited

Anita W.

Stephen B.

Wallace M.

Ian H.

Ian H.

Ivor E.

Gareth H.

John K.

Antony B.

Gareth H.

Ian R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us