PARLOPHONE RECORDS LIMITED

00068172
Active London

Sound recording and music publishing activities

75 employees website.com
Sound recording and music publishing activities
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PARLOPHONE RECORDS LIMITED

00068172

Sound recording and music publishing activities

Founded 10 Dec 1900 Active London, England 75 employees website.com
Sound recording and music publishing activities

Previous Company Names

EMI RECORDS LIMITED 1 Jul 1973 — 30 May 2013
THE GRAMOPHONE COMPANY LIMITED 13 Nov 1907 — 1 Jul 1973
GRAMOPHONE AND TYPEWRITER LIMITED 10 Dec 1900 — 13 Nov 1907
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 1 day overdue
Confirmation Submitted 10 Jul 2025 Next due 19 Jul 2026 18 days remaining
Net assets £108M £25M 2024 year on year
Total assets £299M £41M 2024 year on year
Total Liabilities £191M £16M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Website

www.example.com

Full company profile for PARLOPHONE RECORDS LIMITED (00068172), an active company based in London, England. Incorporated 10 Dec 1900. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£107.95M

Increased by £25.29M (+31%)

Total Liabilities

£191.29M

Increased by £15.83M (+9%)

Turnover

£110.36M

Decreased by £17.86M (-14%)

Employees

75

Decreased by 7 (-9%)

Debt Ratio

64%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Watson, Michael JohnDirectorBritishUnited Kingdom4631 Jan 2021Active

Shareholders

Shareholders (1)

Wmg Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wmg Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PARLOPHONE RECORDS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
First Floor, Crown House, 72 Hammersmith Road, London (W14 8UD) HAMMERSMITH AND FULHAM
Leasehold-27 Oct 2005
Ground Floor, Crown House, 72 Hammersmith Road, London (W14 8UD) HAMMERSMITH AND FULHAM
Leasehold-27 Oct 2005
First Floor, Crown House, 72 Hammersmith Road, London (W14 8UD)
Leasehold
Added 27 Oct 2005
District HAMMERSMITH AND FULHAM
Ground Floor, Crown House, 72 Hammersmith Road, London (W14 8UD)
Leasehold
Added 27 Oct 2005
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Michael John Watson on 23 Feb 2026
12 Nov 2025OfficersAppointment of Mr Simon Kenneth Geoffrey Robson as director on 10 Nov 2025
24 Oct 2025OfficersTermination of Antony David Harlow as director on 15 Oct 2025
21 Jul 2025OfficersChange to director Ms Charlotte Chloe Saxe on 14 Jul 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
14 Apr 2026 Officers

Change to director Mr Michael John Watson on 23 Feb 2026

12 Nov 2025 Officers

Appointment of Mr Simon Kenneth Geoffrey Robson as director on 10 Nov 2025

24 Oct 2025 Officers

Termination of Antony David Harlow as director on 15 Oct 2025

21 Jul 2025 Officers

Change to director Ms Charlotte Chloe Saxe on 14 Jul 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Michael John Watson on 23 Feb 2026

2 months ago on 14 Apr 2026

Appointment of Mr Simon Kenneth Geoffrey Robson as director on 10 Nov 2025

7 months ago on 12 Nov 2025

Termination of Antony David Harlow as director on 15 Oct 2025

8 months ago on 24 Oct 2025

Change to director Ms Charlotte Chloe Saxe on 14 Jul 2025

11 months ago on 21 Jul 2025

Confirmation statement made on 5 Jul 2025 with no updates

11 months ago on 10 Jul 2025