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Parlophone Records Limited
Parlophone Records Limited is an active company incorporated on 10 December 1900 with the registered office located in London, City of London. Parlophone Records Limited was registered 124 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00068172
Private limited company
Age
124 years
Incorporated
10 December 1900
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
5 July 2025
(3 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Parlophone Records Limited
Contact
Update Details
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past
5 years
Companies in EC4N 6AF
Telephone
02077957000
Email
Unreported
Website
Parlophone.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael John Watson
Director • Accountant • British • Lives in England • Born in Jan 1980
Antony David Harlow
Director • Warner Music UK Ceo • British • Lives in UK • Born in Aug 1964
Charlotte Chloe Saxe
Director • British • Lives in England • Born in Feb 1978
WMG Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Music UK Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Music For Pleasure Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Magnet Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
A+E Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Food Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
China Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
FFRR Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Anxious Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£110.36M
Decreased by £17.86M (-14%)
Employees
75
Decreased by 7 (-9%)
Total Assets
£299.25M
Increased by £41.11M (+16%)
Total Liabilities
-£191.29M
Increased by £15.83M (+9%)
Net Assets
£107.95M
Increased by £25.29M (+31%)
Debt Ratio (%)
64%
Decreased by 4.05% (-6%)
See 10 Year Full Financials
Latest Activity
Antony David Harlow Resigned
16 Days Ago on 15 Oct 2025
Ms Charlotte Chloe Saxe Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mr Antony David Harlow Details Changed
1 Year 4 Months Ago on 15 Jun 2024
Olswang Cosec Limited Resigned
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mr Antony David Harlow Details Changed
2 Years 10 Months Ago on 15 Dec 2022
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Get Credit Report
Discover Parlophone Records Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Antony David Harlow as a director on 15 October 2025
Submitted on 24 Oct 2025
Director's details changed for Ms Charlotte Chloe Saxe on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Director's details changed for Mr Antony David Harlow on 15 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Antony David Harlow on 15 December 2022
Submitted on 19 Apr 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
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Repayment History
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