ELMLOWE LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF

Company Number: 06484510
Incorporation date: 25-Jan-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played





SUMMARY

This company is 16.2 years old and is currently active. It is controlled by Warner Music Uk Limited. The company has positive equity (net assets) of GBP 42 thousand which has increased from GBP 34 thousand in the previous year. The latest reported revenue figure is GBP 10 thousand which is similar to the previous year's figure of GBP 10 thousand. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Sep-2019 GBP 10,000 -2,000
28-Sep-2018 GBP 10,000 -2,000
29-Sep-2017 GBP 10,000 -2,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Sep-2019 GBP 42,000 42,000
28-Sep-2018 GBP 34,000 34,000
29-Sep-2017 GBP 26,000 26,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active OLSWANG COSEC LIMITED 24 Apr 2008 29 Mar 2024 83 - 1431
Resigned Christian Alexander TATTERSFIELD 25 Jan 2008 24 Apr 2008 British 10 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charlotte Chloe SAXE 30 Sep 2022 Director British 28 - 00 (0.0%)
Active Michael John WATSON 31 Jan 2021 Accountant British 23 - 20 (0.0%)
Active Antony David HARLOW 27 Jan 2021 Warner Music Uk Ceo British 24 - 20 (0.0%)
Resigned Stuart Vaughn BERGEN 21 May 2020 27 Jan 2021 Executive Vice President American 0 - 250 (0.0%)
Resigned James Heneage RADICE 30 Sep 2019 30 Sep 2022 In-House Lawyer British 4 - 342 (5.3%)
Resigned Kathryn LE GASSICK 21 Jun 2018 15 Jan 2020 Solicitor British 1 - 281 (3.4%)
Resigned Peter David BREEDEN 21 Jun 2018 31 Jan 2021 Director British 1 - 312 (6.3%)
Resigned Kathryn LE GASSICK 21 Jun 2018 15 Jan 2020 Solicitor British 0 - 280 (0.0%)
Resigned Jonathan Peter CROSS 02 Jul 2012 20 Mar 2014 Business Affairs Director British 1 - 271 (3.6%)
Resigned Roger Denys BOOKER 01 Feb 2012 30 Sep 2019 Director British 2 - 5810 (16.7%)
Resigned Christopher John ANCLIFF 01 Feb 2012 16 May 2018 Solicitor British 1 - 11344 (38.6%)
Resigned John David REID 01 Feb 2008 11 Nov 2011 Director British 0 - 5315 (28.3%)
Resigned Rachel Therese EVERS 01 Feb 2008 30 Jun 2012 Director Irish 0 - 288 (28.6%)
Resigned Eleanor TATTERSFIELD 25 Jan 2008 06 Aug 2009 Director British 0 - 41 (25.0%)
Resigned Christian Alexander TATTERSFIELD 25 Jan 2008 28 Feb 2014 Music Producer British 10 - 72 (11.8%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PARLOPHONE RECORDS LIMITED (00068172) - Active
PHONOGRAPHIC PERFORMANCE LIMITED (00288046) - Active
WARNER MUSIC UK LIMITED (00680511) - Active
MUSIC FOR PLEASURE LIMITED (00851847) - Active
MAGNET RECORDS LIMITED (01071062) - Active
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED (01132389) - Active
NATIONAL VIDEO CORPORATION LIMITED(THE) (01485193) - Active
A+E RECORDS LIMITED (01736204) - Active
FOOD LIMITED (01797494) - Active
VIDEO PERFORMANCE LIMITED (01818862) - Active
CHINA RECORDS LIMITED (01851636) - Active
FFRR RECORDS LIMITED (01989940) - Active
ERATO RECORD CLASSICS LIMITED (02074980) - Active
WARNER MUSIC INTERNATIONAL SERVICES LIMITED (02258593) - Active
WMG GLOBAL VENTURES LIMITED (02459405) - Active
ANXIOUS RECORDS LIMITED (02678664) - Active
LAUREL RECORDS LIMITED (02766264) - Active
INFECTIOUS RECORDS LIMITED (02813148) - Active
FUNGHI RECORDS LIMITED (02941321) - Active
VENDBASE PROPERTY MANAGEMENT LIMITED (03319554) - Active
BRIT AWARDS LIMITED (03405116) - Active
B UNIQUE RECORDS LIMITED (04048894) - Active
679 RECORDINGS LIMITED (04231826) - Active
TROOPER ENTERPRISES LTD (04239723) - Active
1967 LIMITED (04618039) - Active
ADA GLOBAL LTD (05541956) - Active
WMG KENSINGTON LIMITED (06296013) - Active
WMG CHURCH STREET LIMITED (06326404) - Active
ELMLOWE LIMITED (06484510) - Active
TAFFIA INTERNATIONAL LIMITED (06556355) - Active
COMEDY BOX LIMITED (06618592) - Active
WARNER MUSIC HOLDINGS LIMITED (08265081) - Active
GINGERBREAD MAN RECORDS LIMITED (09518102) - Active
SK ACQUISITION LTD (10839825) - Active
FILM27 LTD. (11502144) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-252015-01-252014-01-252013-01-252012-01-25
WARNER MUSIC UK LIMITEDB ORDINARY501
50.1%
501
50.1%
501
50.1%
501
50.1%
501
50.1%
WARNER MUSIC UK LIMITEDA ORDINARY499
49.9%
499
49.9%
499
49.9%
499
49.9%
499
49.9%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELMLOWE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WARNER MUSIC UK LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 00680511 2017-09-29 197,397,000 18,846,000 59200-Sound recording and music publishing activities
BOSE LIMITED BOSE HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QZ 01187672 2018-03-31 110,522,000 2,660,000
POLAR AUDIO LIMITED 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP 00957438 2017-12-31 11,975,721 0
AMPREGEN LTD 35 CHURCH STREET, DIDCOT, OXFORDSHIRE, OX11 8DG 08523460 2018-05-31 3,819 0 47890-Retail sale via stalls and markets of other goods
47990-Other retail sale not in stores, stalls or markets
95210-Repair of consumer electronics
HORIZON RECORDS LIMITED 1ST FLOOR SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3ET 05063552 2018-03-31 3,677 0
ICONIX GROUP LIMITED 46 LANDSBURG ROAD, CANVEY ISLAND, ENGLAND, SS8 8HW 10012683 2018-02-17 2,902 0 47430-Retail sale of audio and video equipment in specialised stores
63110-Data processing, hosting and related activities
FRESH RADIO 247 LTD CARE OF ADDRESS 27A, 27A EASTFIELD ROAD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO17 2JF 10297905 2018-07-31 0 0 60100-Radio broadcasting
90020-Support activities to performing arts

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELMLOWE LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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