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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£30K

+120% vs 2023

Net assets

£1

0% vs 2023

Employees

Average over period

Profit before tax

£0

Period ending 2024-09-30

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £13,472£29,645
Total assets less current liabilities
Net assets £1£1
Equity £1£1
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

Audit & accounting basis

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

“Notwithstanding net current assets of $0k as at 30 September 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reason. The directors considered the operating nature of the entity and expectations for the future trading along with the outstanding”

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
ROBINSON, Paul Martin Director 2017-06-22 May 1958 American
ROBSON, Simon Kenneth Geoffrey Director 2021-01-27 May 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
BERGEN, Stuart Vaughn Director 2017-06-22 2021-01-27
BOOKER, Roger Denys Director 2017-06-22 2019-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Warner Music International Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-22 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2025-11-06 CH01 officers Change person director company with change date PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AA accounts Accounts with accounts type full
2024-07-09 AA accounts Accounts with accounts type full
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-23 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-01 AA accounts Accounts with accounts type full
2021-07-14 AA accounts Accounts with accounts type dormant
2021-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-18 AP01 officers Appoint person director company with name date PDF
2021-01-28 TM01 officers Termination director company with name termination date PDF
2020-10-02 AAMD accounts Accounts amended with accounts type dormant
2020-10-02 AA accounts Accounts with accounts type dormant
2020-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-12 AA01 accounts Change account reference date company previous extended PDF
2019-10-02 TM01 officers Termination director company with name termination date PDF
2019-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-12 AA accounts Accounts with accounts type dormant

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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