LR

LONDON RECORDS LTD

Active

Company number 02512549

London, United Kingdom · Incorporated 18 June 1990

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 24 July 2026

Artistic creation · SIC 90030

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

Company history

Previous company names

TGP 280 LIMITED · 18 June 1990 – 18 December 1990

LONDON RECORDS 90 LIMITED · 18 December 1990 – 26 August 2011

WARNER RECORDS 90 LIMITED · 26 August 2011 – 27 July 2017

90 MUSIC STREAM LIMITED · 27 July 2017 – 2 August 2017

LONDON MUSIC STREAM LIMITED · 27 July 2017 – 27 July 2017

LONDON MUSIC STREAM LIMITED · 2 August 2017 – 17 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Emmanuel De Buretel
Born December 1958
Significant Influence Or Control
10 June 2026
PS
Because Music Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2023 View
Certificate Change Of Name Company
Change Of Name
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Change Person Director Company With Change Date
Officers
13 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Accounts With Accounts Type Small
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Resolution
Resolution
2 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Resolution
Resolution
27 July 2017 View
Resolution
Resolution
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Change Of Name Notice
Change Of Name
26 August 2011 View
Certificate Change Of Name Company
Change Of Name
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
22 July 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Accounts
30 September 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Accounts
27 September 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Accounts
20 March 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Address
3 June 1999 View
Legacy
Address
29 January 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Address
8 January 1999 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Accounts
22 June 1998 View
Legacy
Officers
27 November 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Accounts
13 March 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Address
24 January 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Accounts
13 October 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full
Accounts
23 April 1993 View
Legacy
Officers
15 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Legacy
Officers
29 December 1992 View
Legacy
Officers
29 December 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
5 August 1991 View
Legacy
Capital
26 June 1991 View
Legacy
Accounts
28 May 1991 View
Memorandum Articles
Incorporation
14 January 1991 View
Legacy
Address
10 January 1991 View
Legacy
Officers
10 January 1991 View
Resolution
Resolution
21 December 1990 View
Certificate Change Of Name Company
Change Of Name
19 December 1990 View
Certificate Change Of Name Company
Change Of Name
19 December 1990 View
Incorporation Company
Incorporation
18 June 1990 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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