LONDON RECORDS LTD

Company summary

Company number: 02512549
Status: ACTIVE
Incorporated / age: 18 June 199036 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Nature of business
Artistic creation
Previous company names
LONDON MUSIC STREAM LIMITED
90 MUSIC STREAM LIMITED
LONDON MUSIC STREAM LIMITED
WARNER RECORDS 90 LIMITED
LONDON RECORDS 90 LIMITED
TGP 280 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIELSA, Eric Pierre Jean ACTIVE	Director	28 Jul 2017		Greece	December 1964	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
DE BURETEL, Emmanuel ACTIVE	Director	28 Jul 2017		Greece	December 1958	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	30 Dec 1999	01 Mar 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	28 Jul 2017			Seventh Floor 90, High Holborn, London, WC1V 6XX, United Kingdom
TG REGISTRARS LIMITED RESIGNED	Secretary		30 Dec 1999			150 Aldersgate Street, London, EC1A 4EJ
AMES, Roger RESIGNED	Director		30 Dec 1999	England	September 1949	2 Telegraph Road, London, SW15 3SY
ANCLIFF, Christopher John RESIGNED	Director	01 Feb 2012	28 Jul 2017	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, United Kingdom
BELL, Colin Stewart RESIGNED	Director		30 Sep 1999	United Kingdom	September 1952	51 Hillgate Place, London, SW12 9ES
BENNETT, Tracy Martin RESIGNED	Director	09 Apr 1993	30 Dec 1999		April 1958	Flat 3, 2 Melbury Road, London, W14 8LP
BOOKER, Roger Denys RESIGNED	Director	23 Nov 2010	28 Jul 2017	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BOOTH, Charles William RESIGNED	Director		07 Aug 1992		March 1957	114 Windermere Road, South Ealing, London, W5 4TH
BREEDEN, Peter David RESIGNED	Director	14 Jan 2015	28 Jul 2017	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
COKELL, Lawrence RESIGNED	Director	21 Oct 1997	28 Feb 2001		December 1961	2 Detillens Lane, Limpsfield, Oxted, Surrey, RH8 0DJ
CROSS, Jonathan Peter RESIGNED	Director	02 Jul 2012	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
EVERS, Rachel Therese RESIGNED	Director	20 Jul 2007	30 Jun 2012	Uk	May 1970	18 Earlsmead Road, London, NW10 5QB
LOWER, Paul John RESIGNED	Director		30 Dec 1999		March 1954	Rayleigh Lower Road, Cookham, Berkshire, SL6 9EH
MULLOCK, Keith Howard Percival RESIGNED	Director	30 Dec 1999	09 Dec 2005		February 1960	Flat 1, 118 Old Brompton Road, London, SW7 3RA
NORMAN, Matthew John RESIGNED	Director	01 Feb 2007	16 May 2007		February 1966	28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
PHILLIPS, Nicholas James Turner RESIGNED	Director	30 Dec 1999	27 Apr 2007		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
REID, John David RESIGNED	Director	20 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
ROBSON, Simon Kenneth Geoffrey RESIGNED	Director	20 Jul 2007	13 Jan 2015	England	May 1971	28, Kensington Church Street, London, W8 4EP, United Kingdom
SAUNTER, Michael Peter RESIGNED	Director	03 Jul 2006	01 Feb 2007	United Kingdom	April 1969	45 Cumberland Park, London, W3 6SX
TONG, Peter Michael RESIGNED	Director	01 Dec 1992	30 Dec 1999		July 1960	80 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
WATSON, John Victor RESIGNED	Director	14 Dec 1992	20 Jul 2007	England	August 1952	18a Willoughby Road, London, NW3 1SA

BIELSA, Eric Pierre Jean ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: Greece
Date of birth: December 1964
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

DE BURETEL, Emmanuel ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: Greece
Date of birth: December 1958
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 30 Dec 1999
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2017
Address: Seventh Floor 90, High Holborn, London, WC1V 6XX, United Kingdom

TG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1999
Address: 150 Aldersgate Street, London, EC1A 4EJ

AMES, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: September 1949
Address: 2 Telegraph Road, London, SW15 3SY

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BELL, Colin Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 51 Hillgate Place, London, SW12 9ES

BENNETT, Tracy Martin RESIGNED
Role: Director
Appointed on: 09 Apr 1993
Resigned on: 30 Dec 1999
Date of birth: April 1958
Address: Flat 3, 2 Melbury Road, London, W14 8LP

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BOOTH, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: March 1957
Address: 114 Windermere Road, South Ealing, London, W5 4TH

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COKELL, Lawrence RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 28 Feb 2001
Date of birth: December 1961
Address: 2 Detillens Lane, Limpsfield, Oxted, Surrey, RH8 0DJ

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

EVERS, Rachel Therese RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: May 1970
Address: 18 Earlsmead Road, London, NW10 5QB

LOWER, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1999
Date of birth: March 1954
Address: Rayleigh Lower Road, Cookham, Berkshire, SL6 9EH

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 09 Dec 2005
Date of birth: February 1960
Address: Flat 1, 118 Old Brompton Road, London, SW7 3RA

NORMAN, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 May 2007
Date of birth: February 1966
Address: 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 27 Apr 2007
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

REID, John David RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

ROBSON, Simon Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 45 Cumberland Park, London, W3 6SX

TONG, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Dec 1999
Date of birth: July 1960
Address: 80 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

WATSON, John Victor RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: August 1952
Address: 18a Willoughby Road, London, NW3 1SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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