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Companies House/London/Company profile

LONDON RECORDS LTD

Active
02512549·incorporated 1990-06-18

LONDON RECORDS LTD is an active UK private limited company, incorporated on 18 June 1990 at Companies House (number 02512549; OpenRegistry canonical ID GB-02512549-london-records-ltd). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-06-18
Registered Address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON RECORDS LTD has 1 person with significant control on file:

  • Because Music Holdings Limited (Uk reg. 05642599). Notified 2017-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Warner Music Uk Limited (United Kingdom reg. 00680511). Notified 2016-04-06. Ceased 2017-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON RECORDS LTD has previously traded as:

  • LONDON MUSIC STREAM LIMITED (until 2023-04-17)
  • 90 MUSIC STREAM LIMITED (until 2017-08-02)
  • LONDON MUSIC STREAM LIMITED (until 2017-07-27)
  • WARNER RECORDS 90 LIMITED (until 2017-07-27)
  • LONDON RECORDS 90 LIMITED (until 2011-08-26)

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