SK ACQUISITION LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
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 liabilities of £1,818k (2023: £1,764k) 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 inter-Company payables and receivables for a period of 12 months from the date of approval of these financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOGDEN, Russell | Director | 2025-10-24 | Apr 1968 | British |
| JONES, Sarah | Director | 2024-06-17 | Oct 1977 | British |
| WALSH, Karl | Director | 2024-06-13 | Sep 1979 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCLIFF, Christopher John | Director | 2017-06-28 | 2018-05-16 |
| ASHTON, William Michael | Director | 2020-03-03 | 2022-03-31 |
| BOOKER, Roger Denys | Director | 2017-06-28 | 2019-09-30 |
| HARLOW, Antony David | Director | 2019-09-30 | 2025-10-15 |
| MCINTYRE, Mark Graeme | Director | 2019-09-30 | 2020-07-31 |
| NICHOLSON, Nancy | Director | 2020-12-11 | 2025-02-14 |
| WEAVER, Maria | Director | 2021-04-06 | 2024-05-15 |
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 | 2017-06-28 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one