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LAUREL RECORDS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 02766264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- HARLOW, Antony David
- SAXE, Charlotte Chloe
- WATSON, Michael John
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-20
- Age Of Company 1992-11-20 31 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Warner Music Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTREDATE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-06-18
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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LAUREL RECORDS LIMITED Company Description
- LAUREL RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02766264. Its current trading status is "live". It was registered 1992-11-20. It was previously called CENTREDATE COMPANY LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-18.It can be contacted at Cannon Place, 78 Cannon Street .
Get LAUREL RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laurel Records Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1992-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-23) - AA
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confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-14) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-16) - CH04
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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statement-of-companys-objects (2019-05-14) - CC04
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
keyboard_arrow_right 2018
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legacy (2018-06-25) - ANNOTATION
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legacy (2018-06-20) - ANNOTATION
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-07-01) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-18) - AUD
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auditors-resignation-company (2015-08-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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accounts-with-accounts-type-full (2015-06-24) - AA
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change-person-director-company-with-change-date (2015-04-12) - CH01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-27) - AA
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-03-20) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288b
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legacy (2007-04-01) - 288a
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accounts-with-accounts-type-full (2007-05-21) - AA
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legacy (2007-07-22) - 363s
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legacy (2007-08-30) - 288a
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legacy (2007-04-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-18) - 288a
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legacy (2006-07-14) - 363s
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legacy (2006-02-27) - 288b
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-03-21) - 225
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 287
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-08-05) - 288b
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legacy (2004-03-12) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-08-05) - 288a
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-05-09) - 288c
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-09-27) - 244
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legacy (2002-06-28) - 363s
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legacy (2002-10-09) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-01-21) - 288b
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legacy (2000-01-21) - 288a
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legacy (2000-04-22) - 288b
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legacy (2000-07-07) - 363s
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legacy (2000-09-15) - 225
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accounts-with-accounts-type-full (2000-11-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-10-05) - 288b
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legacy (1999-10-05) - 363a
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legacy (1999-06-03) - 287
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legacy (1999-01-29) - 353
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legacy (1999-01-08) - 287
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accounts-with-accounts-type-full (1999-01-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-22) - 244
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legacy (1998-07-14) - 288c
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legacy (1998-07-14) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-07-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-15) - 363a
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legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-07-19) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-25) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-27) - CERTNM
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legacy (1994-11-14) - 288
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-07-01) - 363s
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legacy (1994-09-26) - 288
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accounts-with-accounts-type-full (1994-07-25) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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legacy (1993-10-22) - 225(1)
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legacy (1993-01-15) - 288
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legacy (1993-01-06) - 288
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legacy (1993-01-06) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-11-20) - NEWINC