BURLINGTON MUSIC COMPANY LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-09-30
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £2 | £2 | |
| Average employees | — | — | |
| Wages | £0 | £0 |
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)
- 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.”
Group structure
- BURLINGTON MUSIC COMPANY LIMITED · parent
- Palace Music Company Limited 50%
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 | 1994-02-01 | 2002-08-02 |
| TIERNEY, William Joseph | Secretary | — | 1994-02-01 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | 2024-04-10 |
| BIRMINGHAM, Robert James | 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 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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