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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-16 (this month)

Last made up 2025-05-02

Watchouts

None on the register

Cash

£64K

-91.3% vs 2024

Net assets

£59M

+5.7% vs 2024

Employees

0

Average over period

Profit before tax

£11M

-33.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £76,749,000£99,019,000
Operating profit £15,461,000£10,338,000
Profit before tax £16,659,000£11,120,000
Net profit £12,395,000£8,212,000
Cash £735,000£64,000
Total assets less current liabilities £56,262,000£59,474,000
Net assets £56,262,000£59,474,000
Equity £56,262,000£59,474,000
Average employees 00
Wages £3,727,000£5,420,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 20.1%10.4%
Net margin 16.2%8.3%
Return on capital employed 27.5%17.4%
Current ratio 1.63x1.63x
Interest cover 3865.25x5169.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the UK Group's financial forecasts and expected working capital position as well as considering the ability and intent of the Company's parent to provide financial support if required the Directors are confident the Company has sufficient access to financial resources to continue as a going concern for at least 12 months from the date of signing these financial statements.”

Group structure

  1. SONY/ATV MUSIC PUBLISHING (UK) LIMITED · parent
    1. Sony Music Publishing (Greece) Ltd 0.2% · Greece · music publishing
    2. A&S Productions BV 0.1% · Belgium
    3. EMI Music Publishing Services Belgium NV 1% · Belgium · music publishing
    4. CCP (SM) Limited 100% · England

Significant events

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
HENDERSON, Guy Robert Director 2007-09-28 Nov 1960 British
MAJOR, Timothy William Director 2019-03-31 Oct 1980 British
PLATT, Jonathan Jose Director 2019-03-31 Nov 1964 American
Show 25 resigned officers
Name Role Appointed Resigned
GEORGE, Alasdair Thomas Paterson Secretary 1997-09-03 2004-11-01
SANGHVI, Rakesh Secretary 2004-11-01 2005-06-30
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-06-30 2023-09-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-03 1997-09-03
BANDIER, Martin Neal Director 2007-09-28 2019-03-31
BRANCA, John Gregory Director 1997-09-03 2005-06-30
HOCKMAN, David Phillip Director 2005-06-30 2007-09-28
JACKSON, Michael Joe Director 1997-09-03 2005-06-30
JOHNSON, David Harrover Director 1997-09-03 1998-12-31
KELLEHER, Kevin Michael Director 1997-09-03 2005-06-30
KELLY, Thomas Fontana Director 2019-03-31 2026-03-31
KOBER, Steven Director 2005-06-30 2007-09-28
KRESS, Gary Jospeh Director 1998-07-01 2005-06-30
MARSHALL, Gelfand Director 1997-09-03 1998-08-31
MCDONALD, Alexander Blair Director 1997-09-03 1999-12-13
MITCHELL, Bertie Norman Director 1997-09-03 2005-06-30
MOOT, Guy Kimberly Director 2013-01-10 2019-03-31
PINDER, Charles Robert Director 1999-12-13 2005-06-30
PUZIO, Joseph Salvatore Director 2008-03-31 2019-03-31
ROWE, Richard Gregory Bernard Director 1997-09-03 2005-06-30
SANGHVI, Rakesh Director 2005-06-30 2012-09-04
STORCH, Steven Andrew Director 2007-09-28 2008-03-31
TYRRELL, Thomas Director 1999-01-01 2005-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-03 1997-09-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-09-03 1997-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sony Music Publishing (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-01 Active
Sony Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-30 Ceased 2017-06-01

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2026-05-09 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-03-11 AA accounts Accounts with accounts type full
2025-07-23 CH01 officers Change person director company with change date PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2025-05-13 AD02 address Change sail address company with old address new address PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 AD02 address Change sail address company with old address new address PDF
2023-12-23 AA accounts Accounts with accounts type full
2023-09-27 AD01 address Change registered office address company with date old address new address PDF
2023-09-27 AD01 address Change registered office address company with date old address new address PDF
2023-09-27 AD01 address Change registered office address company with date old address new address PDF
2023-09-14 TM02 officers Termination secretary company with name termination date PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type full
2022-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-01 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page