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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£290K

+71.9% vs 2023

Employees

Average over period

Profit before tax

£989K

+775.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. UNION SQUARE MUSIC LIMITED 2003-09-30 → present
  2. SALVO WEST LIMITED 1999-07-15 → 2003-09-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,463,000£4,439,000
Operating profit £452,000£1,170,000
Profit before tax £113,000£989,000
Net profit £81,000£741,000
Cash
Total assets less current liabilities -£756,000-£41,000
Net assets -£1,031,000-£290,000
Equity -£1,031,000-£290,000
Average employees
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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 10.1%26.4%
Net margin 1.8%16.7%
Return on capital employed -59.8%-2853.7%
Interest cover 1.33x6.46x

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 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Company's current trading performance, the sensitivity and reverse stress testing scenarios performed and the written confirmation of support from BMG Rights Management (UK) Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of no less than twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

2 active · 21 resigned

Name Role Appointed Born Nationality
D'URBANO, David John Director 2019-05-01 May 1971 British,American
NORBURY, Alistair Mark Director 2023-12-31 Jan 1966 British
Show 21 resigned officers
Name Role Appointed Resigned
BAYNES, Christopher Rory Secretary 2004-09-10 2014-10-31
BAYNES, Christopher Rory Secretary 1999-07-22 2004-04-22
BRENNAN, Erika Secretary 2015-11-01 2017-06-30
DONOVAN, Kevin Patrick Secretary 2004-04-22 2004-09-10
RANYARD, Mark David Secretary 2014-10-31 2015-10-01
STACK, Peter Secretary 1999-07-15 1999-07-22
BAKER, Jonathan Michael Director 2018-12-31 2023-06-30
BAYNES, Christopher Rory Director 1999-07-22 2004-04-22
COESFELD, Thomas Director 2021-02-01 2024-07-08
CORY-SMITH, Alexi Director 2014-10-31 2017-12-19
DOBINSON, John Leslie Director 2014-10-31 2015-06-11
DONOVAN, Kevin Patrick Director 2004-04-22 2014-10-31
DRESSENDOERFER, Maximilian, Dr Director 2014-10-31 2021-03-31
KATOVSKY, Benjamin Jerome Director 2018-12-31 2022-03-01
LUDWIG, Christopher Director 2022-12-31 2023-12-31
MACKIE, David Ross Director 1999-07-22 2006-09-20
MASUCH, Hartwig Director 2014-10-31 2023-06-30
RANYARD, Mark David Director 2014-10-31 2015-10-01
STACK, Kenneth John Director 1999-07-15 2006-09-20
STACK, Peter Director 1999-07-15 2022-12-31
WILSON, Paul Jonathan Director 2015-10-01 2019-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bmg Rights Management (Uk) Limited Corporate entity Significant influence 2017-06-23 Active
Bmg Rights Management (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-06-23 Active

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2025-11-11 CH01 officers Change person director company with change date PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-12-17 CH01 officers Change person director company with change date PDF
2024-12-17 AD01 address Change registered office address company with date old address new address PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-01-03 TM01 officers Termination director company with name termination date PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2023-07-19 TM01 officers Termination director company with name termination date PDF
2023-07-19 TM01 officers Termination director company with name termination date PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AP01 officers Appoint person director company with name date PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AA accounts Accounts with accounts type full
2022-04-25 TM01 officers Termination director company with name termination date PDF
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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