Ministry Of Sound Recordings Limited

02829897

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CANAL REACH, LONDON, N1C 4DB

Incorporated 24/06/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Michael Anthony Smith

director · Since 10/08/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Abogado Nominees Limited

secretary · Since 04/08/2017

BRITISH

Also on 862 other boards

Mr Christopher Crellin

director · Since 24/02/2023

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

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 10/08/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2012Registered 11/07/2012Satisfied 10/08/2016

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 28/04/2004Registered 11/05/2004Satisfied 10/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/1999Registered 30/07/1999Satisfied 05/05/2004