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Warner Records 90 LTD

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Reports

Full Company ReportWARNER RECORDS 90 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LONDON RECORDS 90 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02512549
Record last updated Saturday, March 16, 2019 8:25:23 AM UTC
Official Address Seventh Floor 90 High Holborn And Covent Garden
There are 1,212 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V6XX
Sector Artistic creation

Charts

Visits

WARNER RECORDS 90 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-122024-62024-72024-82025-12025-22025-30123

Directors

Document Type Publication date Download link
Registry Jul 28, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 28, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 20, 2014 Resignation of one Business Affairs Director and one Director (a man) Resignation of one Business Affairs Director and one Director (a man)
Registry Oct 9, 2013 Change of particulars for director Change of particulars for director
Registry Jul 15, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 2, 2012 Appointment of a man as Business Affairs Director and Director Appointment of a man as Business Affairs Director and Director
Registry Jun 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2011 Change of name certificate Change of name certificate
Registry Aug 26, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 26, 2011 Company name change Company name change
Registry Jul 13, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Appointment of a man as Director 2512... Appointment of a man as Director 2512...
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 18, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Resignation of a director 2512... Resignation of a director 2512...
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a director 2512... Appointment of a director 2512...
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Jul 22, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 16, 2007 Resignation of one Chartered Management Accountan and one Director (a man) Resignation of one Chartered Management Accountan and one Director (a man)
Registry Apr 27, 2007 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 1, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Chartered Management Accountan and Director Appointment of a man as Chartered Management Accountan and Director
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Annual return Annual return
Registry Jul 3, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 6, 2004 Annual return Annual return
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Annual return Annual return
Registry May 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2002 Notice of change of directors or secretaries or in their particulars 2512... Notice of change of directors or secretaries or in their particulars 2512...
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 2002 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Registry Feb 28, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Nov 16, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return
Registry Mar 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2000 Resignation of a director Resignation of a director
Registry Jan 21, 2000 Resignation of a director 2512... Resignation of a director 2512...
Registry Jan 21, 2000 Appointment of a director Appointment of a director
Registry Jan 21, 2000 Appointment of a director 2512... Appointment of a director 2512...
Registry Jan 21, 2000 Resignation of a director Resignation of a director
Registry Jan 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2000 Resignation of a director Resignation of a director
Registry Jan 21, 2000 Alter mem and arts Alter mem and arts
Registry Dec 30, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Registry Oct 5, 1999 Annual return Annual return
Registry Sep 30, 1999 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1999 Register of members Register of members
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Change in situation or address of registered office Change in situation or address of registered office

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