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Sabre Music Limited

01067954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14-15 Berners Street, London, W1T 3LJ
Incorporated 25/08/1972

Previously known as

Round Music Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr David Charles Mackay

director · Since 30/06/2011

RECORD PRODUCER

BRITISH · UNITED KINGDOM · Age 82

Mrs Brenda Anne Mackay

director · Since 30/06/2011

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr Jonathan Alexander Bruce Smith

director · Since 13/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Tomas Christopher Wise

director · Since 11/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 10 other boards

Mr Marcus Daniel Wise

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

David Charles Mackay

director · Since 30/06/2011

British · United Kingdom · Age 82

Brenda Anne Mackay

director · Since 30/06/2011

British · United Kingdom · Age 73

Denise Samantha Kyte

secretary · Since 01/01/2024

Jonathan Alexander Bruce Smith

director · Since 13/08/2024

British · United Kingdom · Age 63

Tomas Christopher Wise

director · Since 11/11/2025

American · United States · Age 55

Marcus Daniel Wise

director · Since 11/11/2025

British · United Kingdom · Age 48

Former

Terence Robert Oates

director · Resigned 16/04/2011

Peter Parr-Head

secretary · Resigned 12/07/2013

Peter Parr-Head

director · Resigned 26/10/2015

Anthony Edward Latham

director · Resigned 30/06/2018

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

Miranda Oates

director · Resigned 11/11/2025

Persons with Significant Control

Eaton Music Limited

75–100% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 01213072 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line114-15 Berners Street
2026-07-08

14-15 BERNERS STREET

post townLondon
2026-07-08

LONDON