Calrec Audio Limited

02392336

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUTCLOUGH MILL ., HEBDEN BRIDGE, HX7 8EZ

Incorporated 06/06/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

27900

Manufacture of other electrical equipment

90020

Support activities to performing arts

Officers

Mr Henry Goodman

director · Since 19/03/2014

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 63

Mr Nigel Beaumont

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Mr Darrell Stanley

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

A6 Audio Limited

75–100% shares

75–100% votes

Appoint directors

25, Spring Hill Road, Begbroke, Oxford, OX5 1RU

Reg: 10573578 · Companies House · Limited By Shares

Notified 09/07/2020

Former PSCs

Mixer Bidco Limited

Ceased 09/07/2020

Charges1 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 30/10/2024Registered 31/10/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/01/2023Registered 23/01/2023Satisfied 24/07/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 15/07/2020Registered 21/07/2020Satisfied 28/10/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 15/06/2017Registered 16/06/2017Satisfied 18/11/2022