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Zomba Records Limited

01501710

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB
Incorporated 13/06/1980

Previously known as

Zomba Productions Limited · until 07/04/1989

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities
90030
Artistic creation

Officers

Mr Michael Anthony Smith

director · Since 22/12/2006

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Abogado Nominees Limited

secretary · Since 20/08/2007

BRITISH

Also on 862 other boards

Michael Anthony Smith

director · Since 22/12/2006

British · United Kingdom · Age 67

Abogado Nominees Limited

corporate secretary · Since 20/08/2007

Reg: 1688036

Also on 862 other boards

Former

Peter Walter Caisley

director · Resigned 10/06/1993

John Ralph Fruin

director · Resigned 15/09/1995

Joel Mark Schoenfeld

director · Resigned 15/08/2000

Thomas William Mcintyre

director · Resigned 08/06/2001

Stanley Schneider

director · Resigned 08/11/2001

Steven Richard Howard

director · Resigned 19/08/2002

Gordon Stuart Watson

director · Resigned 19/08/2002

Clive Ian Calder

director · Resigned 26/11/2002

Duncan Nicholas Howe

secretary · Resigned 05/03/2003

Duncan Nicholas Howe

director · Resigned 31/03/2003

Stephen Jenkins

director · Resigned 30/09/2004

Peter Wareham

secretary · Resigned 29/07/2005

Michael Smellie

director · Resigned 31/12/2005

Michael Anthony Smith

director · Resigned 08/05/2006

Robert Stringer

director · Resigned 19/07/2006

Alasdair Thomas Paterson George

secretary · Resigned 29/09/2006

David Pearce

director · Resigned 06/12/2006

Dan Constanda

director · Resigned 01/10/2008

Rolf Schmidt Holtz

director · Resigned 13/04/2011

Paul Gerard Curran

director · Resigned 04/09/2011

Gerald Vincent Doherty

director · Resigned 11/11/2011

Nicholas David Gatfield

director · Resigned 26/02/2014

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Music Entertainment Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Canal Reach, London, N1C 4DB

Reg: 1471066 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line12 Canal Reach
2026-08-27

2 CANAL REACH

post townLondon
2026-08-27

LONDON

officer appointedABOGADO NOMINEES LIMITED
2026-08-27
officer appointedSMITH, Michael Anthony
2026-08-27

CompanyRankvs 13232+ SIC 82990 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 63.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£9.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9.2M

Working capital

Current Assets

£9.3M

Current Liabilities

£146k

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£9.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202563.76+£0
202463.76+£0
202363.76

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20253 pages · PDF
AD02

change sail address company with old address new address

08/01/20251 page · PDF
CH04

change corporate secretary company with change date

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
TM02

termination secretary company with name termination date

01/07/20241 page · PDF
CH04

change corporate secretary company with change date

05/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
AD02

change sail address company with old address new address

02/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20223 pages · PDF
PSC05

change to a person with significant control

18/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201718 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
AD03

move registers to sail company with new address

09/01/20171 page · PDF
Accounts filed

accounts with accounts type full

29/11/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20166 pages · PDF
CH04

change corporate secretary company with change date

28/01/20161 page · PDF
Accounts filed

accounts with accounts type full

05/01/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201514 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201415 pages · PDF
Director resigned

termination director company with name

08/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201414 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/201314 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201216 pages · PDF
Director appointed

appoint person director company with name

14/09/20123 pages · PDF
CH03

change person secretary company with change date

27/01/20123 pages · PDF
Director resigned

termination director company with name

27/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201214 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201117 pages · PDF
Director resigned

termination director company with name

28/11/20112 pages · PDF
Director resigned

termination director company with name

19/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201016 pages · PDF
AD03

move registers to sail company

01/03/20102 pages · PDF
AD02

change sail address company

01/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201016 pages · PDF
MISC

miscellaneous

02/02/20092 pages · PDF
363a

legacy

28/01/20097 pages · PDF
288a

legacy

28/01/20092 pages · PDF
225

legacy

24/12/20081 page · PDF
288b

legacy

24/12/20081 page · PDF
287

legacy

23/07/20081 page · PDF
Accounts filed

accounts with accounts type full

16/04/200815 pages · PDF
363a

legacy

18/01/20087 pages · PDF
288a

legacy

29/08/20072 pages · PDF
288a

legacy

29/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200716 pages · PDF
RESOLUTIONS

resolution

03/02/200723 pages · PDF
363a

legacy

03/02/20076 pages · PDF
288a

legacy

03/02/20073 pages · PDF
288b

legacy

03/02/20071 page · PDF
353a

legacy

03/02/20071 page · PDF
288b

legacy

10/10/20061 page · PDF
288a

legacy

10/10/20062 pages · PDF
288b

legacy

31/07/20061 page · PDF
288a

legacy

31/07/20063 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200616 pages · PDF
288b

legacy

01/06/20061 page · PDF
288b

legacy

09/05/20061 page · PDF
288a

legacy

13/02/20063 pages · PDF
363s

legacy

07/02/20068 pages · PDF
288a

legacy

07/02/20062 pages · PDF
288b

legacy

07/02/20061 page · PDF
Accounts filed

accounts with accounts type full

20/12/200516 pages · PDF
244

legacy

03/11/20052 pages · PDF
288a

legacy

22/04/20052 pages · PDF
363a

legacy

07/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200516 pages · PDF
288b

legacy

24/11/20041 page · PDF
244

legacy

02/11/20041 page · PDF
88(2)R

legacy

15/06/20042 pages · PDF
123

legacy

15/06/20041 page · PDF
RESOLUTIONS

resolution

15/06/2004PDF
RESOLUTIONS

resolution

15/06/20041 page · PDF
363a

legacy

10/03/20046 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200416 pages · PDF
244

legacy

22/10/20031 page · PDF
287

legacy

16/09/20031 page · PDF
353a

legacy

16/09/20031 page · PDF
288b

legacy

22/04/20031 page · PDF
288a

legacy

17/03/20032 pages · PDF
288b

legacy

17/03/20031 page · PDF
AUD

auditors resignation company

11/03/20031 page · PDF
363a

legacy

06/03/20037 pages · PDF