LAUREL RECORDS LIMITED

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LAUREL RECORDS LIMITED

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Key Data

Status

Active

Company No.

02766264

Incorporation date

20/11/1992

Size

Full

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 20/11/1992)
dot icon14/04/2026
Director's details changed for Mr Michael John Watson on 2026-02-23
dot icon13/03/2026
Full accounts made up to 2025-09-30
dot icon19/02/2026
Director's details changed for Robyn Bradshaw on 2025-11-30
dot icon06/02/2026
Appointment of Robyn Bradshaw as a director on 2025-11-30
dot icon24/10/2025
Termination of appointment of Antony David Harlow as a director on 2025-10-15
dot icon21/07/2025
Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14
dot icon27/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon10/02/2025
Full accounts made up to 2024-09-30
dot icon19/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon18/06/2024
Director's details changed for Mr Antony David Harlow on 2024-06-15
dot icon19/04/2024
Director's details changed for Mr Antony David Harlow on 2022-12-15
dot icon15/04/2024
Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10
dot icon12/04/2024
Full accounts made up to 2023-09-30
dot icon25/07/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon23/03/2023
Full accounts made up to 2022-09-30
dot icon17/10/2022
Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30
dot icon03/10/2022
Termination of appointment of James Heneage Radice as a director on 2022-09-30
dot icon05/07/2022
Full accounts made up to 2021-09-24
dot icon01/07/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon14/07/2021
Full accounts made up to 2020-09-25
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon24/02/2021
Appointment of Mr Michael John Watson as a director on 2021-01-31
dot icon24/02/2021
Termination of appointment of Peter David Breeden as a director on 2021-01-31
dot icon17/02/2021
Appointment of Mr Antony David Harlow as a director on 2021-01-27
dot icon28/01/2021
Termination of appointment of Stuart Vaughn Bergen as a director on 2021-01-27
dot icon01/10/2020
Full accounts made up to 2019-09-27
dot icon22/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon29/05/2020
Appointment of Mr Stuart Vaughn Bergen as a director on 2020-05-21
dot icon21/01/2020
Termination of appointment of Kathryn Le Gassick as a director on 2020-01-15
dot icon08/10/2019
Appointment of Mr James Heneage Radice as a director on 2019-09-30
dot icon02/10/2019
Termination of appointment of Roger Denys Booker as a director on 2019-09-30
dot icon20/06/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon18/06/2019
Full accounts made up to 2018-09-28
dot icon14/05/2019
Statement of company's objects
dot icon14/05/2019
Resolutions
dot icon16/04/2019
Secretary's details changed for Olswang Cosec Limited on 2017-05-01
dot icon30/07/2018
Appointment of Ms Kathryn Le Gassick as a director on 2018-06-21
dot icon02/07/2018
Full accounts made up to 2017-09-29
dot icon01/07/2018
Confirmation statement made on 2018-06-18 with no updates
dot icon25/06/2018
Termination of appointment of Christopher John Ancliff as a director on 2018-05-16
dot icon25/06/2018
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
dot icon20/06/2018
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
dot icon22/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon24/05/2017
Full accounts made up to 2016-09-30
dot icon15/05/2017
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15
dot icon28/06/2016
Full accounts made up to 2015-09-25
dot icon24/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon18/08/2015
Auditor's resignation
dot icon14/08/2015
Auditor's resignation
dot icon08/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon08/07/2015
Director's details changed for Mr Roger Denys Booker on 2015-01-01
dot icon08/07/2015
Director's details changed for Mr Christopher John Ancliff on 2015-01-01
dot icon24/06/2015
Full accounts made up to 2014-09-26
dot icon12/04/2015
Director's details changed for Mr Christopher John Ancliff on 2015-01-09
dot icon24/02/2015
Appointment of Peter David Breeden as a director on 2015-01-14
dot icon24/02/2015
Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 2015-01-13
dot icon02/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon30/06/2014
Full accounts made up to 2013-09-27
dot icon14/04/2014
Termination of appointment of Jonathan Cross as a director
dot icon09/10/2013
Director's details changed for Simon Kenneth Geoffrey Robson on 2013-07-12
dot icon10/07/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon27/11/2012
Full accounts made up to 2012-09-30
dot icon24/07/2012
Termination of appointment of Rachel Evers as a director
dot icon24/07/2012
Appointment of Mr Jonathan Peter Cross as a director
dot icon11/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon20/03/2012
Termination of appointment of John Reid as a director
dot icon20/03/2012
Appointment of Mr Christopher John Ancliff as a director
dot icon04/01/2012
Full accounts made up to 2011-09-30
dot icon12/12/2011
Appointment of Roger Booker as a director
dot icon13/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-09-24
dot icon13/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon13/07/2010
Secretary's details changed for Olswang Cosec Limited on 2009-10-01
dot icon01/04/2010
Full accounts made up to 2009-09-25
dot icon14/07/2009
Return made up to 18/06/09; full list of members
dot icon23/04/2009
Full accounts made up to 2008-09-26
dot icon15/07/2008
Return made up to 18/06/08; full list of members
dot icon15/05/2008
Full accounts made up to 2007-09-30
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Director resigned
dot icon30/08/2007
New director appointed
dot icon30/08/2007
New director appointed
dot icon30/08/2007
New director appointed
dot icon30/08/2007
Director resigned
dot icon22/07/2007
Return made up to 18/06/07; full list of members
dot icon21/05/2007
Full accounts made up to 2006-09-30
dot icon01/04/2007
New director appointed
dot icon01/04/2007
Director resigned
dot icon18/07/2006
Full accounts made up to 2005-09-30
dot icon18/07/2006
New director appointed
dot icon14/07/2006
Return made up to 18/06/06; full list of members
dot icon27/02/2006
Director resigned
dot icon05/08/2005
Full accounts made up to 2004-10-01
dot icon06/07/2005
Return made up to 18/06/05; full list of members
dot icon21/03/2005
Accounting reference date shortened from 30/11/04 to 30/09/04
dot icon29/09/2004
Full accounts made up to 2003-11-30
dot icon06/08/2004
Return made up to 18/06/04; full list of members
dot icon05/08/2004
New secretary appointed
dot icon05/08/2004
Registered office changed on 05/08/04 from: interpark house 7, down street london W1J 7AJ
dot icon05/08/2004
Secretary resigned
dot icon12/03/2004
Secretary resigned
dot icon11/03/2004
New secretary appointed
dot icon01/10/2003
Full accounts made up to 2002-11-30
dot icon08/07/2003
Return made up to 18/06/03; full list of members
dot icon09/05/2003
Director's particulars changed
dot icon09/05/2003
Director's particulars changed
dot icon09/10/2002
Director's particulars changed
dot icon03/10/2002
Full accounts made up to 2001-11-30
dot icon27/09/2002
Delivery ext'd 3 mth 30/11/01
dot icon28/06/2002
Return made up to 18/06/02; full list of members
dot icon28/08/2001
Full accounts made up to 2000-11-30
dot icon04/07/2001
Return made up to 18/06/01; full list of members
dot icon16/11/2000
Full accounts made up to 1999-12-30
dot icon15/09/2000
Accounting reference date shortened from 31/12/00 to 30/11/00
dot icon07/07/2000
Return made up to 18/06/00; full list of members
dot icon22/04/2000
Director resigned
dot icon21/01/2000
New secretary appointed
dot icon21/01/2000
New director appointed
dot icon21/01/2000
New director appointed
dot icon21/01/2000
Director resigned
dot icon21/01/2000
Director resigned
dot icon21/01/2000
Director resigned
dot icon21/01/2000
Director resigned
dot icon21/01/2000
Secretary resigned
dot icon21/01/2000
Resolutions
dot icon13/10/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
Director resigned
dot icon05/10/1999
Return made up to 18/06/99; full list of members
dot icon03/06/1999
Registered office changed on 03/06/99 from: waldon house 57/63 old church street london SW3 5BS
dot icon29/01/1999
Location of register of members
dot icon08/01/1999
Registered office changed on 08/01/99 from: 150 aldersgate street london EC1A 4EJ
dot icon04/01/1999
Full accounts made up to 1997-12-31
dot icon14/07/1998
Return made up to 18/06/98; full list of members
dot icon14/07/1998
Director's particulars changed
dot icon22/06/1998
Delivery ext'd 3 mth 31/12/97
dot icon23/09/1997
Full accounts made up to 1996-12-31
dot icon13/07/1997
Return made up to 18/06/97; full list of members
dot icon15/08/1996
Return made up to 18/06/96; full list of members
dot icon15/08/1996
Director's particulars changed
dot icon19/07/1996
Full accounts made up to 1995-12-31
dot icon25/07/1995
Full accounts made up to 1994-12-31
dot icon28/06/1995
Return made up to 18/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
New director appointed
dot icon27/09/1994
Certificate of change of name
dot icon27/09/1994
Certificate of change of name
dot icon26/09/1994
New director appointed
dot icon26/09/1994
New director appointed
dot icon26/09/1994
New director appointed
dot icon25/07/1994
Full accounts made up to 1993-12-31
dot icon01/07/1994
Return made up to 18/06/94; full list of members
dot icon11/04/1994
Resolutions
dot icon11/04/1994
Resolutions
dot icon11/04/1994
Resolutions
dot icon15/12/1993
Return made up to 20/11/93; full list of members
dot icon22/10/1993
Accounting reference date extended from 30/11 to 31/12
dot icon15/01/1993
New director appointed
dot icon06/01/1993
Secretary resigned;new secretary appointed
dot icon06/01/1993
Director resigned;new director appointed
dot icon06/01/1993
Director resigned;new director appointed
dot icon06/01/1993
Registered office changed on 06/01/93 from: 2 baches street london N1 6UB
dot icon20/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
18/06/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

LAUREL RECORDS LIMITED has not submitted financial statements

LAUREL RECORDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAUREL RECORDS LIMITED

LAUREL RECORDS LIMITED is an(a) Active company incorporated on 20/11/1992 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUREL RECORDS LIMITED?

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LAUREL RECORDS LIMITED is currently Active. It was registered on 20/11/1992 .

Where is LAUREL RECORDS LIMITED located?

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LAUREL RECORDS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does LAUREL RECORDS LIMITED do?

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LAUREL RECORDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for LAUREL RECORDS LIMITED?

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The latest filing was on 14/04/2026: Director's details changed for Mr Michael John Watson on 2026-02-23.