PR

PARLOPHONE RECORDS LIMITED

Active

Company number 00068172

London, England · Incorporated 10 December 1900

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

Last updated on 8 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAMOPHONE AND TYPEWRITER LIMITED · 10 December 1900 – 13 November 1907

THE GRAMOPHONE COMPANY LIMITED · 13 November 1907 – 1 July 1973

EMI RECORDS LIMITED · 1 July 1973 – 30 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • WMG FINANCE LIMITED (100.0%)
Total shares
312,605,563
Nominal value
£2,000,050.392
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 312,605,563 GBP £2,000,050.392
Total 312,605,563

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WMG FINANCE LIMITED ORDINARY 312,605,563 100.00% 312,605,563 100.00%
Total 312,605,563 100% 312,605,563 100%

Officers

No officers on record.

Persons with significant control

PS
Wmg Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
9 July 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change Sail Address Company With Old Address New Address
Address
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Move Registers To Sail Company With New Address
Address
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Resolution
Resolution
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Legacy
Miscellaneous
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Resolution
Resolution
9 September 2016 View
Legacy
Insolvency
9 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2016 View
Legacy
Capital
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Miscellaneous
Miscellaneous
20 November 2013 View
Miscellaneous
Miscellaneous
7 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Sail Address Company With Old Address
Address
31 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
4 June 2013 View
Capital Name Of Class Of Shares
Capital
7 March 2013 View
Capital Alter Shares Consolidation
Capital
7 March 2013 View
Capital Name Of Class Of Shares
Capital
7 March 2013 View
Capital Alter Shares Subdivision
Capital
7 March 2013 View
Resolution
Resolution
16 January 2013 View
Resolution
Resolution
9 January 2013 View
Statement Of Companys Objects
Change Of Constitution
9 January 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Legacy
Mortgage
30 October 2012 View
Legacy
Mortgage
30 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Move Registers To Sail Company
Address
9 January 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 December 2010 View
Change Sail Address Company With Old Address
Address
2 December 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Termination Secretary Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
13 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
22 June 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Accounts
26 January 2004 View
Legacy
Annual Return
26 October 2003 View
Resolution
Resolution
13 October 2003 View
Memorandum Articles
Incorporation
13 October 2003 View
Accounts Amended With Accounts Type Full
Accounts
19 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Capital
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Capital
30 November 1999 View
Legacy
Officers
27 October 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
19 July 1999 View
Resolution
Resolution
19 May 1999 View
Memorandum Articles
Incorporation
19 May 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
4 September 1996 View
Memorandum Articles
Incorporation
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Accounts
9 February 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Address
8 August 1995 View
Legacy
Annual Return
14 July 1995 View
Resolution
Resolution
11 May 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 August 1994 View
Legacy
Officers
19 July 1994 View
Resolution
Resolution
28 February 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
20 July 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Address
17 March 1992 View
Legacy
Address
19 February 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Accounts
10 January 1992 View
Legacy
Annual Return
18 July 1991 View
Legacy
Officers
1 July 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Accounts
10 April 1991 View
Legacy
Officers
15 March 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Annual Return
17 December 1990 View
Legacy
Address
6 June 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Annual Return
4 January 1990 View
Legacy
Officers
12 December 1989 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
9 February 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Officers
11 April 1988 View
Legacy
Annual Return
8 February 1988 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Legacy
Officers
2 April 1987 View
Legacy
Officers
5 March 1987 View
Accounts With Accounts Type Full
Accounts
3 February 1987 View
Legacy
Annual Return
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 September 1986 View
Legacy
Address
26 April 1985 View
Accounts With Made Up Date
Accounts
6 February 1981 View
Accounts With Made Up Date
Accounts
17 December 1979 View
Accounts With Made Up Date
Accounts
9 December 1978 View
Accounts With Made Up Date
Accounts
2 December 1977 View
Accounts With Made Up Date
Accounts
9 November 1976 View
Accounts With Made Up Date
Accounts
10 November 1973 View
Certificate Change Of Name Company
Change Of Name
1 July 1973 View
Legacy
Address
2 June 1911 View
Certificate Change Of Name Company
Change Of Name
20 November 1907 View
Certificate Change Of Name Company
Change Of Name
18 November 1907 View
Legacy
Address
10 December 1900 View
Miscellaneous
Miscellaneous
10 December 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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