3RD AUDIO LIMITED

01532765
Active London

Sound recording and music publishing activities

0 employees website.com
Sound recording and music publishing activities
3

3RD AUDIO LIMITED

01532765

Sound recording and music publishing activities

Founded 5 Dec 1980 Active London, England 0 employees website.com
Sound recording and music publishing activities

Previous Company Names

BOOSEYTONES LIMITED 27 Apr 2006 — 26 Aug 2008
BOOSEY & HAWKES PROPERTIES LIMITED 19 Feb 1982 — 27 Apr 2006
NELSTAR TRADING LIMITED 5 Dec 1980 — 19 Feb 1982
Accounts Submitted 31 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 11 May 2026 Next due 23 May 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

71-91 Aldwych Aldwych London WC2B 4HN England

Full company profile for 3RD AUDIO LIMITED (01532765), an active company based in London, England. Incorporated 5 Dec 1980. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boosey & Hawkes Music Publishers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Algemene Pensioen Groep

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

3RD AUDIO LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
31 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Jan 2026OfficersChange to director Mr Kent Michael Hoskins on 1 Sept 2022
12 Sept 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 27 Aug 2025
12 Sept 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 27 Aug 2025
11 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

31 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Jan 2026 Officers

Change to director Mr Kent Michael Hoskins on 1 Sept 2022

12 Sept 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 27 Aug 2025

12 Sept 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 27 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

1 months ago on 11 May 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 31 Jan 2026

Change to director Mr Kent Michael Hoskins on 1 Sept 2022

5 months ago on 12 Jan 2026

Appointment of Csc Cls (Uk) Limited as director on 27 Aug 2025

9 months ago on 12 Sept 2025

Termination of Corporation Service Company (Uk) Limited as director on 27 Aug 2025

9 months ago on 12 Sept 2025