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Erato Record Classics Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERATO RECORD CLASSICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erato Record Classics Limited. The company was founded 38 years ago and was given the registration number 02074980. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ERATO RECORD CLASSICS LIMITED
Company Number:02074980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary01 July 2013Active
1633 Broadway, 9th Floor, New York, United States,

Director30 April 2021Active
27, Wrights Lane, London, England, W8 5SW

Director27 January 2021Active
27, Wrights Lane, London, England, W8 5SW

Director09 January 2020Active
House On The Hill, Beechwood Drive, Marlow, SL7 2DH

Secretary07 August 1995Active
Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS

Secretary26 April 1993Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ

Secretary-Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary01 July 1998Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary29 October 2010Active
39 Wandle Road, London, SW17 7DL

Director23 November 2007Active
27, Wrights Lane, London, England, W8 5SW

Director01 July 2013Active
13 Camley Park Drive, Maidenhead, SL6 6QF

Director28 September 2007Active
Kingsmere House, The Starlings, Oxshott, KT22 0QN

Director-Active
3 Lime Chase, Fryern Road, Storrington, RH20 4LX

Director27 March 1997Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 July 2013Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 July 2013Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director28 September 2012Active
The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB

Director22 September 2008Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director28 September 2012Active
36, Heathfield Gardens, London, W4 4JX

Director12 August 2009Active
31 Niton Street, Fulham, London, SW6 6NH

Director15 November 1993Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011

Director16 December 2010Active
25 Chesterton Road, London, W10 5LY

Director01 March 2001Active
House On The Hill, Beechwood Drive, Marlow, SL7 2DH

Director07 August 1995Active
Ashwells Lodge Cock Lane, Tylers Green, Penn, HP10 8DS

Director-Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director10 December 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director08 July 2009Active
31 Bath Road, Chiswick, London, W4 1LJ

Director17 December 2008Active
31 Bath Road, Chiswick, London, W4 1LJ

Director13 November 1998Active
Altair, Frimley Hall Drive, Camberley, GU15 2BE

Director-Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 July 2018Active
34 Copperfields, West Wycombe Road, High Wycombe, HP12 4AN

Director28 September 1995Active
Walnut Cottage, Village Road, Thorpe, United Kingdom, TW20 8UG

Director10 December 2012Active
Walnut Cottage, Village Road, Thorpe, TW20 8UG

Director25 January 2005Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director28 September 2012Active

People with Significant Control

Parlophone Records Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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