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Infectious Records Limited

Infectious Records Limited is an active company incorporated on 27 April 1993 with the registered office located in London, City of London. Infectious Records Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02813148
Private limited company
Age
32 years
Incorporated 27 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1980
Director • Warner Music UK Ceo • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1978
A + E Records Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parlophone Records Limited
Mr Michael John Watson, Charlotte Chloe Saxe, and 1 more are mutual people.
Active
Warner Music UK Limited
Mr Michael John Watson, Charlotte Chloe Saxe, and 1 more are mutual people.
Active
Music For Pleasure Limited
Mr Michael John Watson, Charlotte Chloe Saxe, and 1 more are mutual people.
Active
Magnet Records Limited
Charlotte Chloe Saxe, Antony David Harlow, and 1 more are mutual people.
Active
A+E Records Limited
Mr Michael John Watson, Charlotte Chloe Saxe, and 1 more are mutual people.
Active
Food Limited
Mr Michael John Watson, Charlotte Chloe Saxe, and 1 more are mutual people.
Active
China Records Limited
Mr Michael John Watson, Charlotte Chloe Saxe, and 1 more are mutual people.
Active
FFRR Records Limited
Charlotte Chloe Saxe, Antony David Harlow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£300K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£629K
Decreased by £225K (-26%)
Net Assets
-£629K
Increased by £225K (-26%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Charlotte Chloe Saxe Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Mr Antony David Harlow Details Changed
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Olswang Cosec Limited Resigned
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Antony David Harlow Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Director's details changed for Ms Charlotte Chloe Saxe on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Director's details changed for Mr Antony David Harlow on 15 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 7 May 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 2023
Submitted on 12 Apr 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 30 September 2022
Submitted on 22 Mar 2023
Repayment History
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