A+E RECORDS LIMITED

active Company number 01736204

Private Limited by Shares · Incorporated on 1st Jul 1983

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SIC code: 96090
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

A+E RECORDS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 1983 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robynetta Bradshaw	Director	30th Nov 2025		British	View profile
Charlotte Saxe	Director	30th Sep 2022		British	View profile
Michael Watson	Director	31st Jan 2021		British	View profile
Warner Music Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 590

Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jul 1983
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Jul 1983 Company incorporated
1st Dec 1993 Peter Stehrenberger appointed as Director
2nd Dec 1994 Simon Young resigned as Secretary
2nd Dec 1994 Robert Feldmann appointed as Secretary
11th Jul 1996 Michael Gudinski appointed as Director
15th Nov 1996 Korda Marshall appointed as Director
19th Aug 1997 Gary Ashley resigned as Director
30th Mar 1998 James Murdoch appointed as Director
16th Nov 1998 Michael Gudinski resigned as Director
16th Nov 1998 Korda Marshall resigned as Director
16th Nov 1998 Elisabeth Murdoch appointed as Director
16th Nov 1998 Bruce McWilliam appointed as Director
16th Nov 1998 Peter Stehrenberger appointed as Secretary
16th Nov 1998 Robert Feldmann resigned as Secretary
18th Dec 1998 Richard Linford appointed as Director
30th Jun 2000 Elisabeth Murdoch resigned as Director
31st Oct 2001 Peter Stehrenberger resigned as Director
31st Oct 2001 Stephen Hutson appointed as Director
31st Oct 2001 Peter Stehrenberger resigned as Secretary
31st Oct 2001 Carla Stone appointed as Secretary
14th Nov 2001 Bruce McWilliam resigned as Director
1st Oct 2002 Carla Stone appointed as Director
12th May 2003 Stephen Hutson resigned as Director
12th May 2003 Richard Linford resigned as Director
12th May 2003 James Murdoch resigned as Director
12th May 2003 Carla Stone resigned as Director
12th May 2003 Keith Mullock appointed as Director
12th May 2003 Nicholas Phillips appointed as Director
12th May 2003 Korda Marshall appointed as Director
12th May 2003 Carla Stone resigned as Secretary
12th May 2003 Bronwen Jones appointed as Secretary
1st Mar 2004 Bronwen Jones resigned as Secretary
1st Mar 2004 Anne Mansbridge appointed as Secretary
1st Jul 2004 Anne Mansbridge resigned as Secretary
1st Jul 2004 OLSWANG COSEC LIMITED appointed as Corporate secretary
9th Dec 2005 Keith Mullock resigned as Director
3rd Jul 2006 Michael Saunter appointed as Director
1st Feb 2007 Matthew Norman appointed as Director
1st Feb 2007 Michael Saunter resigned as Director
27th Apr 2007 Nicholas Phillips resigned as Director
16th May 2007 Matthew Norman resigned as Director
20th Jul 2007 John Reid appointed as Director
20th Jul 2007 Rachel Evers appointed as Director
20th Jul 2007 Simon Robson appointed as Director
24th Oct 2008 Korda Marshall resigned as Director
13th Dec 2010 Roger Booker appointed as Director
11th Nov 2011 John Reid resigned as Director
1st Feb 2012 Christopher Ancliff appointed as Director
30th Jun 2012 Rachel Evers resigned as Director
2nd Jul 2012 Jonathan Cross appointed as Director
20th Mar 2014 Jonathan Cross resigned as Director
13th Jan 2015 Simon Robson resigned as Director
14th Jan 2015 Peter Breeden appointed as Director
6th Apr 2016 Warner Music Uk Limited appointed as Corporate PSC
16th May 2018 Christopher Ancliff resigned as Director
21st Jun 2018 Kathryn Le Gassick appointed as Director
30th Sep 2019 Roger Booker resigned as Director
30th Sep 2019 James Radice appointed as Director
15th Jan 2020 Kathryn Le Gassick resigned as Director
21st May 2020 Stuart Bergen appointed as Director
27th Jan 2021 Stuart Bergen resigned as Director
27th Jan 2021 Antony Harlow appointed as Director
31st Jan 2021 Peter Breeden resigned as Director
31st Jan 2021 Michael Watson appointed as Director
30th Sep 2022 James Radice resigned as Director
30th Sep 2022 Charlotte Saxe appointed as Director
10th Apr 2024 OLSWANG COSEC LIMITED resigned as Corporate secretary
15th Oct 2025 Antony Harlow resigned as Director
30th Nov 2025 Robynetta Bradshaw appointed as Director
31st Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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