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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-08-02 (in 3mo)

Last made up 2025-07-19

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£45K

0% vs 2024

Employees

0

Average over period

Profit before tax

Period ending 2025-09-30

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £45,250£45,250
Equity £45,250£45,250
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given the existence of the exploitation agreement, the fact the company has positive net assets and because the directors have assessed the funding needs for a period of at least 12 months from the date of approval of the financial statements and taking account of reasonably possible downsides the company will have sufficient funds to continue in operation for at least 12 months from the date of the approval of the financial statements and have therefore prepared the financial statements on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
ALDERTON, Katherine Elizabeth Director 2017-09-22 Nov 1986 British
GONZALES, Shani Director 2024-03-12 Sep 1979 American
YOUNG, Darren Robert Director 2021-12-10 Jun 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
DYBALL, Jane Mary Secretary 2004-03-01 2004-07-01
JONES, Bronwen Elizabeth Stuart Secretary 2002-08-02 2004-03-01
SKINNER, Susanna Maria Secretary 2002-08-02
TIERNEY, William Joseph Secretary 1994-07-07
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 2024-04-10
BRUNNING, Roland John Director 1993-01-29
DYBALL, Jane Mary Director 1998-01-08 2013-06-19
GUMMER, Andrew David Frederick Director 1993-01-29 1998-01-08
HAMMOND, John Director 1997-05-30
HITCHENS, Barry William Director 2001-12-31
LAVIN, Michael Anthony Director 2000-01-04 2024-03-12
MANNERS, James Richard Director 2013-06-19 2016-04-21
SMITH, Joanne Sian Director 2014-05-13 2021-12-10
SMITH, Michael Edward John Director 2016-12-22 2020-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Warner Chappell Music International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-01-27 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 AA accounts Accounts with accounts type full
2024-09-30 CH01 officers Change person director company with change date PDF
2024-08-21 AP01 officers Appoint person director company with name date PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 CH01 officers Change person director company with change date PDF
2024-04-10 TM02 officers Termination secretary company with name termination date PDF
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type full
2021-12-14 AP01 officers Appoint person director company with name date PDF
2021-12-10 TM01 officers Termination director company with name termination date PDF
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2020-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page