AR

A+E RECORDS LIMITED

Active

Company number 01736204

London, England · Incorporated 1 July 1983

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 12 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TICKETMUSIC LIMITED · 1 July 1983 – 19 October 1983

MUSHROOM RECORDS (UK) LIMITED · 19 October 1983 – 16 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Music Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Accounts With Accounts Type Full
Accounts
14 March 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Resolution
Resolution
14 May 2019 View
Statement Of Companys Objects
Change Of Constitution
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Legacy
Miscellaneous
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Resolution
Resolution
26 November 2010 View
Legacy
Insolvency
26 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2010 View
Legacy
Capital
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Accounts
25 February 2005 View
Legacy
Accounts
30 September 2004 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
6 October 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Address
10 June 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Accounts
17 May 2003 View
Legacy
Address
17 May 2003 View
Legacy
Capital
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Legacy
Officers
17 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 May 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Annual Return
17 September 2002 View
Auditors Resignation Company
Auditors
17 May 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Address
25 May 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Address
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Accounts
3 March 1998 View
Legacy
Annual Return
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Address
5 August 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Mortgage
29 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Accounts
22 April 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Small
Accounts
18 August 1995 View
Legacy
Accounts
24 February 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Small
Accounts
16 June 1994 View
Memorandum Articles
Incorporation
28 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Capital
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Annual Return
13 October 1993 View
Legacy
Accounts
1 July 1993 View
Legacy
Address
11 March 1993 View
Legacy
Address
16 September 1992 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Full
Accounts
5 June 1991 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Annual Return
14 November 1989 View
Legacy
Annual Return
27 September 1988 View
Accounts With Accounts Type Full
Accounts
27 September 1988 View
Accounts With Accounts Type Full
Accounts
27 September 1988 View
Legacy
Annual Return
11 March 1988 View
Legacy
Accounts
24 March 1987 View
Legacy
Annual Return
4 February 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Annual Return
6 November 1986 View
Certificate Change Of Name Company
Change Of Name
19 October 1983 View
Incorporation Company
Incorporation
1 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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